JELLYFISH DIGITAL GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
JELLYFISH DIGITAL GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
JELLYFISH DIGITAL GROUP LIMITED was incorporated 4 years ago on 24/10/2019 and has the registered number: 12280757. The accounts status is GROUP and accounts are next due on 30/09/2024.
JELLYFISH DIGITAL GROUP LIMITED was incorporated 4 years ago on 24/10/2019 and has the registered number: 12280757. The accounts status is GROUP and accounts are next due on 30/09/2024.
JELLYFISH DIGITAL GROUP LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
82990 - Other business support service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FLOOR 22, THE SHARD
LONDON
SE1 9SG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/03/2023 | 04/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EDWARD BALL | Aug 1982 | British | Director | 2021-10-06 | CURRENT |
MR CHRISTOPHER JAMES LEE | Secretary | 2021-10-18 | CURRENT | ||
MR NICHOLAS EMERY | Dec 1965 | British | Director | 2023-05-31 | CURRENT |
MR DAVID JONES | Nov 1966 | British | Director | 2023-05-31 | CURRENT |
EMMA LANIGAN | Jul 1966 | British | Director | 2023-05-31 | CURRENT |
MR CHRISTOPHER JAMES LEE | Sep 1969 | British | Director | 2019-11-04 | CURRENT |
MS DAWN DICKIE | Dec 1961 | British | Director | 2023-05-31 | CURRENT |
BETTY LOUIE | Jun 1970 | American | Director | 2023-05-31 | CURRENT |
MR YOHANN CHENE YAEL DUPASQUIER | May 1982 | French | Director | 2021-10-06 UNTIL 2022-09-02 | RESIGNED |
MAGALI VIANDIER | Nov 1968 | French | Director | 2022-09-02 UNTIL 2023-05-31 | RESIGNED |
MR CHRISTOPHER JAMES LEE | Sep 1969 | British | Director | 2019-10-30 UNTIL 2019-11-04 | RESIGNED |
MR YOHANN CHENE YAEL DUPASQUIER | May 1982 | French | Director | 2019-10-24 UNTIL 2021-09-22 | RESIGNED |
MRS VERONIQUE MORALI | Sep 1958 | French | Director | 2019-10-24 UNTIL 2023-05-31 | RESIGNED |
MR ROBERT ANCIL PIERRE | Sep 1973 | British | Director | 2019-11-04 UNTIL 2023-11-01 | RESIGNED |
MR THOMAS PIQUEMAL | May 1969 | French | Director | 2021-09-22 UNTIL 2023-05-31 | RESIGNED |
MR CEDRIC SIRE | Mar 1974 | French | Director | 2019-10-24 UNTIL 2023-05-31 | RESIGNED |
MR EMMANUEL WALTER | Secretary | 2021-06-01 UNTIL 2021-10-18 | RESIGNED | ||
MR CHRISTOPHER JAMES LEE | Secretary | 2019-11-04 UNTIL 2021-06-01 | RESIGNED | ||
MR CASEY SLAMANI | Aug 1966 | French | Director | 2019-10-30 UNTIL 2019-11-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Brandtech Group Limited | 2023-05-31 - 2023-05-31 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr David Robert Jones | 2023-05-31 | 11/1966 | London | Significant influence or control |
Mr Marc Eugene Charles Marie Ladreit De Lacharriere | 2019-10-24 - 2023-05-31 | 11/1940 | London |
Voting rights 50 to 75 percent Right to appoint and remove directors |
Mrs Clarisse Capucine Marie Lacape | 2019-10-24 - 2019-11-04 | 3/1986 | London | Significant influence or control |
Mrs Eleonore Marie Helene Katzner | 2019-10-24 - 2019-11-04 | 10/1979 | London | Significant influence or control |
Mrs Berangere Dominique Claude Marie Veron | 2019-10-24 - 2019-11-04 | 6/1981 | London | Significant influence or control |
Mr Jeremie Pierre Jean Ladreit De Lacharriere | 2019-10-24 - 2019-11-04 | 6/1977 | London | Significant influence or control |