Company Information for JET WHALES LIMITED
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ,
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Company Registration Number
08003053
Private Limited Company
Active |
Company Name | ||||
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JET WHALES LIMITED | ||||
Legal Registered Office | ||||
71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Other companies in KT2 | ||||
Previous Names | ||||
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Company Number | 08003053 | |
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Company ID Number | 08003053 | |
Date formed | 2012-03-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/09/2024 | |
Latest return | 23/03/2016 | |
Return next due | 20/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-06 02:43:59 |
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Officer | Role | Date Appointed |
---|---|---|
KAREN JAYNE MILLINER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRESSWELL INVESTMENTS LIMITED | Director | 2017-06-01 | CURRENT | 2017-06-01 | Active | |
ROTHLEY INVESTMENTS LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Active | |
AMOS INTERNATIONAL LIMITED | Director | 2015-12-01 | CURRENT | 2015-12-01 | Active | |
KOV BORNEO LIMITED | Director | 2015-09-16 | CURRENT | 2003-10-01 | Active - Proposal to Strike off | |
COBANSHIELD LIMITED | Director | 2015-04-28 | CURRENT | 2015-04-28 | Active | |
COBANFORD LIMITED | Director | 2015-04-28 | CURRENT | 2015-04-28 | Active | |
CRANFAIR LIMITED | Director | 2014-10-02 | CURRENT | 2014-10-02 | Active | |
BV PROPERTY LIMITED | Director | 2013-11-19 | CURRENT | 2013-11-19 | Dissolved 2015-06-09 | |
TRIDIA PROD UK LIMITED | Director | 2013-11-19 | CURRENT | 2012-11-20 | Active | |
AVON INFLATABLES LIMITED | Director | 2013-10-29 | CURRENT | 1931-10-15 | Dissolved 2016-03-09 | |
AVON MARINE LIMITED | Director | 2013-10-29 | CURRENT | 1994-03-11 | Dissolved 2016-12-13 | |
RINWOOD LIMITED | Director | 2013-07-01 | CURRENT | 2002-02-27 | Active | |
FISSION5 LIMITED | Director | 2013-04-29 | CURRENT | 2013-04-29 | Dissolved 2017-03-21 | |
AIRMEX TRADING LIMITED | Director | 2013-04-09 | CURRENT | 2013-04-09 | Dissolved 2013-08-13 | |
NORDIC ESTATE LIMITED | Director | 2012-05-25 | CURRENT | 2012-05-25 | Active - Proposal to Strike off | |
LAURENSUS LIMITED | Director | 2012-05-08 | CURRENT | 2006-11-07 | Liquidation | |
ALEXANDRA MACHINERY LIMITED | Director | 2011-07-21 | CURRENT | 2011-07-21 | Dissolved 2014-03-11 | |
PENALTON LIMITED | Director | 2011-02-01 | CURRENT | 2005-12-23 | Dissolved 2016-01-12 | |
PHARMA LIMITED | Director | 2011-01-01 | CURRENT | 2002-09-18 | Active | |
RELLINGTON LIMITED | Director | 2010-09-27 | CURRENT | 2000-09-12 | Active | |
BENROYCE LIMITED | Director | 2010-09-09 | CURRENT | 2007-05-10 | Active | |
DRESDEN LP1 (GENERAL PARTNER) LIMITED | Director | 2010-08-26 | CURRENT | 2007-04-05 | Dissolved 2016-04-19 | |
DRESDEN LP2 (GENERAL PARTNER) LIMITED | Director | 2010-08-26 | CURRENT | 2007-04-05 | Dissolved 2016-05-24 | |
DRESDEN LP3 (GENERAL PARTNER) LIMITED | Director | 2010-08-26 | CURRENT | 2007-04-05 | Dissolved 2016-04-19 | |
TICBURN SERVICES LIMITED | Director | 2010-08-04 | CURRENT | 2001-04-24 | Active - Proposal to Strike off | |
MERRYLIGHT LIMITED | Director | 2010-08-04 | CURRENT | 1996-06-25 | Active - Proposal to Strike off | |
ALBATROSS TRADING LIMITED | Director | 2010-06-02 | CURRENT | 2010-06-02 | Active - Proposal to Strike off | |
M8 ASSOCIATES LIMITED | Director | 2010-05-24 | CURRENT | 2010-05-24 | Active - Proposal to Strike off | |
M8 CAPITAL LIMITED | Director | 2010-05-24 | CURRENT | 2010-05-24 | Active | |
M8 VENTURES LIMITED | Director | 2010-05-24 | CURRENT | 2010-05-24 | Active - Proposal to Strike off | |
M8 CAPITAL PARTNERS LIMITED | Director | 2010-05-24 | CURRENT | 2010-05-24 | Active - Proposal to Strike off | |
CLARISFIELD LIMITED | Director | 2009-11-13 | CURRENT | 1998-11-23 | Dissolved 2015-01-27 | |
REMELLON INVESTMENTS LIMITED | Director | 2009-08-11 | CURRENT | 2009-08-11 | Dissolved 2016-01-12 | |
KERKOW INVESTMENTS LIMITED | Director | 2009-08-10 | CURRENT | 2009-08-10 | Dissolved 2016-01-12 | |
MARKETBOOMER INVESTMENTS LIMITED | Director | 2009-08-10 | CURRENT | 2009-08-10 | Dissolved 2016-01-12 | |
NOBIUM INVESTMENTS LIMITED | Director | 2009-08-10 | CURRENT | 2009-08-10 | Dissolved 2016-01-12 | |
PRISMA PHARMACEUTICALS LIMITED | Director | 2007-11-01 | CURRENT | 2003-05-08 | Dissolved 2018-07-24 | |
RIALTO REAL ESTATE DEVELOPMENT LTD. | Director | 2006-07-25 | CURRENT | 2006-05-09 | Active - Proposal to Strike off | |
M & N CORPORATE SERVICES LIMITED | Director | 2006-01-10 | CURRENT | 2006-01-10 | Active | |
BRANSTON MANAGEMENT LIMITED | Director | 2005-09-30 | CURRENT | 2002-08-20 | Dissolved 2017-01-03 | |
M & N INTERNATIONAL SERVICES LIMITED | Director | 2005-08-16 | CURRENT | 2005-08-16 | Active - Proposal to Strike off | |
NEWRIDGE ENGINEERS LIMITED | Director | 2005-02-04 | CURRENT | 2004-07-29 | Dissolved 2014-10-14 | |
LLOYDS & CASANOVE INVESTMENT PARTNERS LIMITED | Director | 2002-07-16 | CURRENT | 2002-07-16 | Active | |
ATLAS CORPORATE SECRETARIES LIMITED | Director | 2001-07-03 | CURRENT | 2000-07-03 | Active | |
EDEN HOLDINGS LIMITED | Director | 2000-11-17 | CURRENT | 2000-11-17 | Active | |
M&N NOMINEES LIMITED | Director | 2000-03-16 | CURRENT | 1999-02-26 | Active | |
M & N SECRETARIES LIMITED | Director | 1999-05-20 | CURRENT | 1999-05-20 | Active | |
COSSINGTON LIMITED | Director | 1999-02-15 | CURRENT | 1997-06-23 | Active | |
BYLOT LIMITED | Director | 1999-01-07 | CURRENT | 1999-01-07 | Dissolved 2016-11-15 | |
EDEN NOMINEES LIMITED | Director | 1997-08-13 | CURRENT | 1994-10-06 | Active | |
ABBEYFIELD SECRETARIES LIMITED | Director | 1997-08-02 | CURRENT | 1994-08-02 | Active | |
ABBEYFIELD ASSOCIATES LIMITED | Director | 1997-02-11 | CURRENT | 1996-12-06 | Active | |
M & N GROUP LIMITED | Director | 1996-09-30 | CURRENT | 1975-01-16 | Active | |
GLASSMILL LIMITED | Director | 1996-09-30 | CURRENT | 1994-06-22 | Active | |
ATLAS BUSINESS SERVICES LIMITED | Director | 1996-08-29 | CURRENT | 1996-08-29 | Active | |
EDEN SECRETARIES LIMITED | Director | 1995-08-17 | CURRENT | 1995-08-17 | Active | |
EDEN CORPORATE SERVICES LIMITED | Director | 1995-07-11 | CURRENT | 1995-07-11 | Active |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 01/09/23 FROM International House 12 Constance Street London E16 2DQ England | ||
Company name changed zillion whales LIMITED\certificate issued on 22/08/23 | ||
DIRECTOR APPOINTED MRS VERONIKA KOSTYUNINA | ||
APPOINTMENT TERMINATED, DIRECTOR BARBARA LINDA OLIVIER | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREI KOROTKOV | ||
CESSATION OF SERGEI KOPOV AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Azur Games Global Limited as a person with significant control on 2022-11-02 | ||
CONFIRMATION STATEMENT MADE ON 26/04/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/20 FROM 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN JAYNE MILLINER | |
AP01 | DIRECTOR APPOINTED MRS BARBARA LINDA OLIVIER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERGEI KOPOV | |
PSC09 | Withdrawal of a person with significant control statement on 2020-08-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES | |
LATEST SOC | 14/03/18 STATEMENT OF CAPITAL;GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/12/17 STATEMENT OF CAPITAL;GBP 101 | |
SH01 | 01/12/17 STATEMENT OF CAPITAL GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Ms Karen Jayne Milliner on 2014-09-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/14 FROM The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ | |
LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/03/14 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 15/01/2014 | |
CERTNM | Company name changed united apps LIMITED\certificate issued on 16/01/14 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/03/13 ANNUAL RETURN FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
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.
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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 JET WHALES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as JET WHALES LIMITED are:
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. |