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Company Information for

JETGRIP LIMITED

GROUND FLOOR COOPER HOUSE, 316 REGENTS PARK ROAD, LONDON, N3 2JX,
Company Registration Number
03155887
Private Limited Company
Active

Company Overview

About Jetgrip Ltd
JETGRIP LIMITED was founded on 1996-02-06 and has its registered office in London. The organisation's status is listed as "Active". Jetgrip Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
JETGRIP LIMITED
 
Legal Registered Office
GROUND FLOOR COOPER HOUSE
316 REGENTS PARK ROAD
LONDON
N3 2JX
Other companies in N3
 
Filing Information
Company Number 03155887
Company ID Number 03155887
Date formed 1996-02-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts SMALL
Last Datalog update: 2024-04-06 13:10:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JETGRIP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FRENKELS LIMITED   GREYSOL LIMITED
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Company Officers of JETGRIP LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY LUIGI SPERONI
 Director 2009-03-01
ROBERT LIVIO SPERONI
 Director 2009-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
REMO CARLO HELMET LIVIO SPERONI
 Company Secretary 2015-02-10 2017-02-09
CR SECRETARIES LIMITED
 Company Secretary 1996-02-07 2009-03-11
SEAN LEE HOGAN
 Director 2001-05-01 2009-03-11
SIMON ASHLEY COULDRIDGE
 Director 1996-02-07 2001-05-01
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1996-02-06 1996-02-07
HALLMARK REGISTRARS LIMITED
 Nominated Director 1996-02-06 1996-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY LUIGI SPERONI RADMAT HOLDINGS LIMITED Director 2016-11-15 CURRENT 2016-10-18 Active
ANTHONY LUIGI SPERONI COVERITE LIMITED Director 2008-04-15 CURRENT 2008-04-15 Active
ANTHONY LUIGI SPERONI GLANMOR MANAGEMENT COMPANY LIMITED Director 2006-06-01 CURRENT 2002-04-17 Active
ANTHONY LUIGI SPERONI CLARE HALL MANAGEMENT COMPANY LIMITED Director 2005-07-08 CURRENT 2002-02-18 Active
ANTHONY LUIGI SPERONI COVERITE (ASPHALTERS) LIMITED Director 1993-03-05 CURRENT 1991-03-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28Change of details for Radmat Holdings Limited as a person with significant control on 2024-03-28
2024-03-28Director's details changed for Mr Robert Livio Speroni on 2024-03-28
2024-03-28REGISTERED OFFICE CHANGED ON 28/03/24 FROM 2nd Floor Gadd House Arcadia Avenue London N3 2JU England
2023-09-26SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-08CONFIRMATION STATEMENT MADE ON 30/07/23, WITH UPDATES
2022-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 30/07/22, WITH UPDATES
2021-08-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 30/07/21, WITH UPDATES
2020-12-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES
2019-09-27AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-09TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY LUIGI SPERONI
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES
2018-09-29AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-15LATEST SOC15/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES
2018-01-25PSC05Change of details for Radmat Holdings Limited as a person with significant control on 2016-12-07
2018-01-25PSC07CESSATION OF ROBERT LIVIO SPERONI AS A PSC
2018-01-25PSC07CESSATION OF ANTHONY LUIGI SPERONI AS A PSC
2018-01-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2018-01-10AA01PREVSHO FROM 30/04/2018 TO 31/12/2017
2018-01-10AA01PREVSHO FROM 30/04/2018 TO 31/12/2017
2017-11-29CH01Director's details changed for Mr Robert Livio Speroni on 2017-11-29
2017-09-21CH01Director's details changed for Mr Robert Livio Speroni on 2017-09-21
2017-09-21PSC04Change of details for Mr Robert Livio Speroni as a person with significant control on 2017-09-21
2017-08-07TM02Termination of appointment of Remo Carlo Helmet Livio Speroni on 2017-02-09
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-12-07AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-18CH01Director's details changed for Mr Robert Livio Speroni on 2016-10-17
2016-10-17CH01Director's details changed for Mr Robert Livio Speroni on 2016-10-17
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-24AR0108/02/16 ANNUAL RETURN FULL LIST
2015-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
2015-07-13AP03Appointment of Mr Remo Carlo Helmet Livio Speroni as company secretary on 2015-02-10
2015-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/15 FROM 13 Station Road London N3 2SB
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-25AR0108/02/15 ANNUAL RETURN FULL LIST
2015-01-20AAMDAmended group accounts made up to 2014-04-30
2014-09-30CH01Director's details changed for Mr Robert Livio Speroni on 2014-09-30
2014-09-23AA30/04/14 TOTAL EXEMPTION SMALL
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-28AR0108/02/14 FULL LIST
2014-01-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
2013-02-21AR0108/02/13 FULL LIST
2013-02-05AA30/04/12 TOTAL EXEMPTION SMALL
2012-02-21AR0108/02/12 FULL LIST
2012-02-03AA30/04/11 TOTAL EXEMPTION SMALL
2011-02-23AR0108/02/11 FULL LIST
2010-12-31AA30/04/10 TOTAL EXEMPTION SMALL
2010-02-16AR0108/02/10 FULL LIST
2010-01-19AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-03AA30/04/08 TOTAL EXEMPTION SMALL
2009-03-19288bAPPOINTMENT TERMINATED SECRETARY CR SECRETARIES LIMITED
2009-03-19288bAPPOINTMENT TERMINATED DIRECTOR SEAN HOGAN
2009-03-13287REGISTERED OFFICE CHANGED ON 13/03/2009 FROM FIRST FLOOR 41 CHALTON STREET LONDON NW1 1JD
2009-03-11288aDIRECTOR APPOINTED MR ANTHONY LUIGI SPERONI
2009-03-11288aDIRECTOR APPOINTED MR ROBERT LIVIO SPERONI
2009-03-03363aRETURN MADE UP TO 08/02/09; NO CHANGE OF MEMBERS
2008-03-26AA30/04/07 TOTAL EXEMPTION SMALL
2008-02-29363aRETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
2008-02-21363aRETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
2007-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-02-10363sRETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
2006-01-19225ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06
2006-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-16363(288)SECRETARY'S PARTICULARS CHANGED
2005-02-16363sRETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
2004-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-2188(2)RAD 07/07/03--------- £ SI 1@1
2004-07-27287REGISTERED OFFICE CHANGED ON 27/07/04 FROM: 120 EAST ROAD LONDON N1 6AA
2004-04-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-02-17363sRETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS
2003-03-06363aRETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS
2002-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-28288cDIRECTOR'S PARTICULARS CHANGED
2002-02-28363aRETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS
2001-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-09288bDIRECTOR RESIGNED
2001-07-09288aNEW DIRECTOR APPOINTED
2001-02-20363aRETURN MADE UP TO 06/02/01; NO CHANGE OF MEMBERS
2000-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-10363aRETURN MADE UP TO 06/02/00; NO CHANGE OF MEMBERS
2000-01-11AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-04-23AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-03-15363aRETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS
1998-02-12363aRETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS
1997-10-21AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-02-24288bDIRECTOR RESIGNED
1997-02-24363aRETURN MADE UP TO 06/02/97; FULL LIST OF MEMBERS
1997-02-24288bSECRETARY RESIGNED
1996-03-1388(2)RAD 07/02/96--------- £ SI 97@1=97 £ IC 2/99
1996-03-07224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1996-02-20288NEW DIRECTOR APPOINTED
1996-02-20288NEW SECRETARY APPOINTED
1996-02-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to JETGRIP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JETGRIP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JETGRIP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JETGRIP LIMITED

Intangible Assets
Patents
We have not found any records of JETGRIP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JETGRIP LIMITED
Trademarks
We have not found any records of JETGRIP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JETGRIP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as JETGRIP LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where JETGRIP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JETGRIP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JETGRIP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N3 2JX