This company is commonly known as Jefferson (uk) Limited. The company was founded 19 years ago and was given the registration number 05307781. The firm's registered office is in LONDON. You can find them at 4 Wimpole Street, , London, Greater London. This company's SIC code is 90030 - Artistic creation.
| Name | : | JEFFERSON (UK) LIMITED |
|---|---|---|
| Company Number | : | 05307781 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 December 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Wimpole Street, London, Greater London, United Kingdom, W1G 9SH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Auria, 48 Warwick Street, London, United Kingdom, W1B 5AW | Corporate Secretary | 11 July 2023 | Active |
| 67, Parnell Road, London, E3 2RS | Director | 01 January 2006 | Active |
| 82, St John Street, London, United Kingdom, EC1M 4JN | Corporate Secretary | 08 December 2012 | Active |
| Highstone House 165 High Street, Barnet, EN5 5SU | Corporate Secretary | 08 December 2004 | Active |
| 5, Southampton Place, London, United Kingdom, WC1A 2DA | Corporate Secretary | 08 December 2004 | Active |
| 9, Wimpole Street, London, United Kingdom, W1G 9SR | Corporate Secretary | 21 April 2011 | Active |
| 26a Maltings Place, 169 Tower Bridge Road, London, SE1 3NA | Director | 08 December 2004 | Active |
| Highstone House 165 High Street, Barnet, EN5 5SU | Corporate Director | 08 December 2004 | Active |
| Mr Ryan Hays | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1977 |
| Nationality | : | Australian,British |
| Country of residence | : | England |
| Address | : | 67, Parnell Road, London, England, E3 2RS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-27 | Officers | Change corporate secretary company with change date. | Download |
| 2023-09-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-21 | Officers | Change corporate secretary company with change date. | Download |
| 2023-09-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-27 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-07-27 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-02 | Officers | Change corporate secretary company with change date. | Download |
| 2023-03-02 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-02 | Officers | Appoint person director company with name date. | Download |
| 2021-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-15 | Officers | Change person director company with change date. | Download |
| 2020-12-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-15 | Officers | Change person director company with change date. | Download |
| 2020-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-15 | Officers | Change person director company with change date. | Download |
| 2020-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
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