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Company Information for

JETMARK LIMITED

BURNELLS, FIRST FLOOR, TOP-OP HOUSE, 5 GARLAND ROAD, STANMORE, MIDDLESEX, HA7 1NR,
Company Registration Number
05929831
Private Limited Company
Active

Company Overview

About Jetmark Ltd
JETMARK LIMITED was founded on 2006-09-08 and has its registered office in Stanmore. The organisation's status is listed as "Active". Jetmark Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
JETMARK LIMITED
 
Legal Registered Office
BURNELLS
FIRST FLOOR, TOP-OP HOUSE
5 GARLAND ROAD
STANMORE
MIDDLESEX
HA7 1NR
Other companies in HA7
 
Filing Information
Company Number 05929831
Company ID Number 05929831
Date formed 2006-09-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB893996733  
Last Datalog update: 2023-10-08 06:03:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JETMARK LIMITED
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Companies with same name JETMARK LIMITED
The following companies were found which have the same name as JETMARK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JETMARK AVIATION LLC Delaware Unknown
JETMARK AVIATION SERVICES, INC. 343 ALMERIA AVENUE CORAL GABLES FL 33134 Inactive Company formed on the 1998-11-10
JETMARK CONSULTING, INC. 280 SOUTH BEDFORD ROAD WESTCHESTER CHAPPAQUA NEW YORK 10514 Active Company formed on the 2010-06-25
Jetmark Consulting Inc Connecticut Unknown
JETMARK DEVELOPMENT LIMITED Dissolved Company formed on the 1987-04-15
JETMARK ENGINEERING LIMITED Dissolved Company formed on the 1991-10-08
JETMARK GROUP LIMITED Unknown
Jetmark Immigration Inc. 414 Barker Blvd Winnipeg Manitoba R3R 2C2 Active Company formed on the 2022-01-21
Jetmark Incorporated Delaware Unknown
JETMARK INTERNATIONAL LIMITED Active Company formed on the 2000-02-02
JETMARK INC Georgia Unknown
JETMARK INC California Unknown
Jetmark Incorporated Maryland Unknown
JETMARK INVESTMENT LIMITED Company formed on the 2019-06-12
JETMARK LEASING LLC 9737 NW 41ST ST DORAL FL 33178 Active Company formed on the 2012-11-09
JETMARK LIMITED 23, GLENTWORTH STREET, LIMERICK. Dissolved Company formed on the 1989-02-15
JETMARK LIMITED Active Company formed on the 2004-01-09
JETMARK LLC 544 ENTERPRISE DR - LEWIS CENTER OH 43035 Active Company formed on the 2007-08-09
JETMARK PTY LTD Dissolved Company formed on the 2015-03-05
JETMARK RESTORATIONS LIMITED 6 COWPER ROAD ACTON LONDON W3 6PZ Dissolved Company formed on the 2014-09-30

Company Officers of JETMARK LIMITED

Current Directors
Officer Role Date Appointed
NEERA KAUSHAL
Company Secretary 2008-08-31
ASHINI TRIVEDI
Director 2006-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
BHARTI THAKRAR
Company Secretary 2006-09-25 2008-08-31
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2006-09-08 2006-09-25
COMPANY DIRECTORS LIMITED
Nominated Director 2006-09-08 2006-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEERA KAUSHAL GLOBAL VOYAGES LIMITED Company Secretary 2007-02-09 CURRENT 2007-02-09 Active
ASHINI TRIVEDI GLOBAL VOYAGES LIMITED Director 2007-02-09 CURRENT 2007-02-09 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
2023-09-2830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-2930/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES
2020-06-09AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES
2019-05-30AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES
2018-06-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES
2017-06-20AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-06-27AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-06AR0108/09/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-29AR0108/09/14 ANNUAL RETURN FULL LIST
2014-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/14 FROM Third Floor Stanmore House Church Road Stanmore Middlesex HA7 4AR United Kingdom
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11AR0108/09/13 ANNUAL RETURN FULL LIST
2013-06-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-27AR0108/09/12 ANNUAL RETURN FULL LIST
2012-07-30AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-08AR0108/09/11 ANNUAL RETURN FULL LIST
2011-06-30AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-23AR0108/09/10 ANNUAL RETURN FULL LIST
2010-06-30AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-14363aReturn made up to 08/09/09; full list of members
2009-08-18288cDirector's change of particulars / ashini trivedi / 18/08/2009
2009-08-04AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-22363aReturn made up to 08/09/08; full list of members
2008-10-27287REGISTERED OFFICE CHANGED ON 27/10/2008 FROM THIRD FLOOR STANMORE HOUSE 15-19 CHURCH ROAD STANMORE MIDDLESEX HA7 4AR U.K.
2008-10-27287REGISTERED OFFICE CHANGED ON 27/10/2008 FROM UNIT 4 BOWMAN TRADING ESTATE WESTMORELAND ROAD LONDON NW9 9RL
2008-10-03288aSECRETARY APPOINTED MRS NEERA KAUSHAL
2008-10-03288bAPPOINTMENT TERMINATED SECRETARY BHARTI THAKRAR
2008-06-25AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-04363aRETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
2006-11-1588(2)RAD 04/11/06--------- £ SI 99@1=99 £ IC 1/100
2006-10-30288aNEW DIRECTOR APPOINTED
2006-10-19288bSECRETARY RESIGNED
2006-10-19288bDIRECTOR RESIGNED
2006-10-19288aNEW SECRETARY APPOINTED
2006-10-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-04287REGISTERED OFFICE CHANGED ON 04/10/06 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2006-09-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities




Licences & Regulatory approval
We could not find any licences issued to JETMARK 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 JETMARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JETMARK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.899
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.379

This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities

Creditors
Creditors Due Within One Year 2011-10-01 £ 165,993

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 JETMARK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 36,168
Current Assets 2011-10-01 £ 172,653
Debtors 2011-10-01 £ 136,485
Fixed Assets 2011-10-01 £ 2,623
Shareholder Funds 2011-10-01 £ 9,283
Tangible Fixed Assets 2011-10-01 £ 2,623

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JETMARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JETMARK LIMITED
Trademarks
We have not found any records of JETMARK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JETMARK 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 (79110 - Travel agency activities) as JETMARK LIMITED are:

THAMES TRAVEL LIMITED £ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 151,549
VISIT COUNTY DURHAM £ 149,000
AGIITO LIMITED £ 52,283
FAIRWAY TRAVEL LTD. £ 41,912
COACH CHOICE LIMITED £ 34,000
GOODACRE & TOWNSEND LIMITED £ 31,119
NST TRAVEL GROUP LIMITED £ 28,756
TRAVEL CLASS LIMITED £ 20,803
BRITANNIC TRAVEL LIMITED £ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
Outgoings
Business Rates/Property Tax
No properties were found where JETMARK 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 JETMARK 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 JETMARK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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