This company is commonly known as Jeannie Limited. The company was founded 22 years ago and was given the registration number 04453711. The firm's registered office is in BRACKNELL. You can find them at 12th Floor Ocean House, The Ring, Bracknell, Berkshire. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | JEANNIE LIMITED |
|---|---|---|
| Company Number | : | 04453711 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 02 June 2002 |
| End of financial year | : | 30 June 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 12th Floor Ocean House, The Ring, Bracknell, Berkshire, England, RG12 1AX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12th Floor Ocean House, The Ring, Bracknell, United Kingdom, RG12 1AX | Secretary | 01 June 2016 | Active |
| 12 Buttercup Close, Wokingham, England, RG40 1QZ | Director | 17 March 2015 | Active |
| 7 Holmbury Avenue, Crowthorne, RG45 6TQ | Secretary | 02 June 2002 | Active |
| 2 Cathedral Road, Cardiff, CF11 9LJ | Corporate Nominee Secretary | 02 June 2002 | Active |
| 2 Cathedral Road, Cardiff, CF11 9LJ | Nominee Director | 02 June 2002 | Active |
| 7 Holmbury Avenue, Crowthorne, RG45 6TQ | Director | 02 June 2002 | Active |
| 7 Holmbury Avenue, Crowthorne, RG45 6TQ | Director | 02 June 2002 | Active |
| Mr Hugh Douglas-Smith | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1964 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | 12th Floor Ocean House, The Ring, Bracknell, England, RG12 1AX |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-11-09 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-08-24 | Gazette | Gazette notice compulsory. | Download |
| 2021-01-19 | Gazette | Gazette filings brought up to date. | Download |
| 2021-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-17 | Gazette | Gazette notice compulsory. | Download |
| 2020-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-06-27 | Address | Change registered office address company with date old address new address. | Download |
| 2016-06-27 | Officers | Appoint person secretary company with name date. | Download |
| 2016-06-27 | Officers | Termination secretary company with name termination date. | Download |
| 2016-06-27 | Officers | Termination director company with name termination date. | Download |
| 2016-06-27 | Officers | Termination director company with name termination date. | Download |
| 2015-08-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-23 | Capital | Capital allotment shares. | Download |
| 2015-03-23 | Officers | Appoint person director company with name date. | Download |
| 2014-10-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-06-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
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