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JETLAG VENTURES LTD

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

This company is commonly known as Jetlag Ventures Ltd. The company was founded 9 years ago and was given the registration number 09847425. The firm's registered office is in DARTFORD. You can find them at 36 Melrose Avenue, Crayford, Dartford, . This company's SIC code is 46380 - Wholesale of other food, including fish, crustaceans and molluscs.

Company Information

Name:JETLAG VENTURES LTD
Company Number:09847425
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2015
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:36 Melrose Avenue, Crayford, Dartford, United Kingdom, DA1 3QZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Squirrels Close, Swanley, England, BR8 7FF

Director01 January 2022Active
20, Squirrels Close, Swanley, England, BR8 7FF

Director01 February 2023Active
5, James Morgan Mews, London, United Kingdom, N1 7FT

Secretary12 October 2018Active
36, Melrose Avenue, Crayford, Dartford, United Kingdom, DA1 3QZ

Secretary01 April 2018Active
5, James Morgan Mews, London, England, N1 7FT

Director01 December 2019Active
5, James Morgan, Mews, London, United Kingdom, N1 7FT

Director01 May 2018Active
20, Squirrels Close, Swanley, England, BR8 7FF

Director01 January 2022Active
20, Squirrels Close, Swanley, England, BR8 7FF

Director01 January 2021Active
36, Melrose Avenue, Crayford, Dartford, United Kingdom, DA1 3QZ

Director11 February 2019Active
36, Melrose Avenue, Crayford, Dartford, United Kingdom, DA1 3QZ

Director10 January 2019Active
9, Brook Vale, Erith, United Kingdom, DA8 1JP

Director29 October 2015Active
20, Squirrels Close, Swanley, England, BR8 7FF

Director01 January 2023Active
9, Brook Vale, Erith, England, DA8 1JP

Director01 March 2016Active

People with Significant Control

Mr Gbenga Ola Olagbolabo
Notified on:01 April 2020
Status:Active
Date of birth:April 1969
Nationality:Nigerian
Country of residence:United Kingdom
Address:36, Melrose Avenue, Dartford, United Kingdom, DA1 3QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gbenga Ola Olagbolabo
Notified on:01 April 2020
Status:Active
Date of birth:April 1972
Nationality:Nigerian
Country of residence:United Kingdom
Address:36, Melrose Avenue, Dartford, United Kingdom, DA1 3QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Gbenga Ola Olagbolabo
Notified on:30 March 2020
Status:Active
Date of birth:April 1970
Nationality:Nigerian
Country of residence:United Kingdom
Address:36, Melrose Avenue, Dartford, United Kingdom, DA1 3QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gbenga Ola Olagbolabo
Notified on:11 February 2019
Status:Active
Date of birth:April 1972
Nationality:Nigerian
Country of residence:England
Address:10, The Croft, Swanley, England, BR8 7HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Gbenga Ola Olagbolabo
Notified on:01 May 2016
Status:Active
Date of birth:April 1969
Nationality:Nigerian
Country of residence:England
Address:36, Melrose Avenue, Dartford, England, DA1 3QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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