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JETICA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Jetica Limited. The company was founded 25 years ago and was given the registration number 03592230. The firm's registered office is in MELKSHAM. You can find them at Unit 4 Merlin Way, Bowerhill, Melksham, Wiltshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:JETICA LIMITED
Company Number:03592230
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 4 Merlin Way, Bowerhill, Melksham, Wiltshire, SN12 6TJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
PO BOX 39, 303 South Mckay Avenue, Spring Valley, United States, 54767

Director01 June 1999Active
1112 Elm Avenue West, Menomonie, Wi, Usa,

Secretary29 February 2004Active
PO BOX 39, Spring Valley, Wisconsin, Usa,

Secretary19 February 2001Active
PO BOX 39, Spring Valley Wi, Pierce 54767, Usa,

Secretary01 June 1999Active
11 Hemmings Close, Norwich, NR5 9EH

Secretary03 July 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary03 July 1998Active
11 Hemmings Close, Norwich, NR5 9EH

Director03 July 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director03 July 1998Active

People with Significant Control

Genesis Manufacturing Limited
Notified on:03 July 2018
Status:Active
Country of residence:England
Address:Unit 4, Merlin Way, Melksham, England, SN12 6TJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Dr Mark Anderson
Notified on:06 April 2016
Status:Active
Date of birth:February 1951
Nationality:American
Country of residence:United States
Address:PO BOX 39, 303 South Mckay Avenue, Spring Valley, United States, 54767
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-07-10Confirmation statement

Confirmation statement with updates.

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2022-12-06Accounts

Accounts with accounts type total exemption full.

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2022-07-04Confirmation statement

Confirmation statement with updates.

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2021-10-04Accounts

Accounts with accounts type total exemption full.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2020-09-16Accounts

Accounts with accounts type total exemption full.

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2020-07-03Confirmation statement

Confirmation statement with updates.

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2019-09-06Accounts

Accounts with accounts type total exemption full.

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2019-07-04Confirmation statement

Confirmation statement with updates.

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2018-12-05Accounts

Accounts with accounts type total exemption full.

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2018-07-10Persons with significant control

Notification of a person with significant control.

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2018-07-10Persons with significant control

Cessation of a person with significant control.

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2018-07-04Confirmation statement

Confirmation statement with updates.

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2017-09-14Accounts

Accounts with accounts type total exemption full.

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2017-07-14Persons with significant control

Change to a person with significant control.

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2017-07-14Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-08-17Confirmation statement

Confirmation statement with updates.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-07-24Annual return

Annual return company with made up date full list shareholders.

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2014-10-03Accounts

Accounts with accounts type total exemption small.

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2014-09-05Annual return

Annual return company with made up date full list shareholders.

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2013-12-17Accounts

Accounts with accounts type total exemption small.

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2013-09-04Annual return

Annual return company with made up date full list shareholders.

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