Jerrom Secretarial Services Limited

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General information

Name:

Jerrom Secretarial Services Ltd

Office Address:

Lumaneri House Blythe Gate Blythe Valley Park B90 8AH Solihull

Number: 04873135

Incorporation date: 2003-08-20

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 04873135 21 years ago, Jerrom Secretarial Services Limited was set up as a Private Limited Company. Its latest office address is Lumaneri House Blythe Gate, Blythe Valley Park Solihull. The firm current name is Jerrom Secretarial Services Limited. The firm's previous associates may recognize it as Crystal Miro Media, which was in use up till 2004-11-25. The firm's SIC and NACE codes are 74990 which stands for Non-trading company. Jerrom Secretarial Services Ltd reported its account information for the period that ended on 2022-08-31. Its latest confirmation statement was released on 2023-08-20.

The directors currently appointed by this specific company include: Lucas M. assigned this position sixteen years ago, Richard H. assigned this position on 2004-07-15 and Mark E. assigned this position in 2004.

The companies that control this firm include: Jerroms Solutions Limited owns over 3/4 of company shares. This business can be reached in Solihull at Blythe Valley Park, B90 8AH, West Midlands and was registered as a PSC under the registration number 5933654.

  • Previous company's names
  • Jerrom Secretarial Services Limited 2004-11-25
  • Crystal Miro Media Limited 2003-08-20

Financial data based on annual reports

Company staff

Lucas M.

Role: Director

Appointed: 09 September 2008

Latest update: 18 December 2023

Richard H.

Role: Director

Appointed: 15 July 2004

Latest update: 18 December 2023

Mark E.

Role: Director

Appointed: 15 July 2004

Latest update: 18 December 2023

People with significant control

Jerroms Solutions Limited
Address: Lumaneri House Blythe Gate Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 5933654
Notified on 31 March 2019
Nature of control:
over 3/4 of shares
Geoffrey H.
Notified on 6 April 2016
Ceased on 31 March 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 03 September 2024
Confirmation statement last made up date 20 August 2023
Annual Accounts 9 May 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 9 May 2013
Annual Accounts 29 April 2014
Start Date For Period Covered By Report 2012-09-01
Date Approval Accounts 29 April 2014
Annual Accounts 30 April 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 30 April 2015
Annual Accounts 27 April 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 27 April 2016
Annual Accounts 25 April 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 25 April 2017
Annual Accounts 25 April 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 25 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts 21 April 2022
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 31 August 2021
Date Approval Accounts 21 April 2022
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 30 June 2023
Annual Accounts
End Date For Period Covered By Report 2013-08-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Previous accounting period shortened from 2023-08-31 to 2023-06-30 (AA01)
filed on: 4th, January 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
20
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