Jivecharm Limited

General information

Name:

Jivecharm Ltd

Office Address:

72 Fielding Road Chiswick W4 1DB London

Number: 02994935

Incorporation date: 1994-11-25

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is known under the name of Jivecharm Limited. This firm was established thirty years ago and was registered under 02994935 as its reg. no. This office of the firm is registered in London. You can reach it at 72 Fielding Road, Chiswick. This business's SIC code is 68209 - Other letting and operating of own or leased real estate. The latest financial reports were submitted for the period up to November 30, 2022 and the most recent annual confirmation statement was released on November 25, 2022.

Currently, there is only a single director in the company: Harant S. (since 1995-01-25). The following firm had been presided over by John M. up until 23 years ago. Moreover, the director's responsibilities are constantly helped with by a secretary - Grainne T., who was appointed by the following firm 8 years ago.

Executives who control the firm include: Sebastian S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Julian S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Grainne T.

Role: Secretary

Appointed: 24 March 2016

Latest update: 7 February 2024

Harant S.

Role: Director

Appointed: 25 January 1995

Latest update: 7 February 2024

Panayis P.

Role: Secretary

Appointed: 25 January 1995

Latest update: 7 February 2024

People with significant control

Sebastian S.
Notified on 26 November 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Julian S.
Notified on 26 November 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Harant S.
Notified on 6 April 2016
Ceased on 26 November 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 09 December 2023
Confirmation statement last made up date 25 November 2022
Annual Accounts 12 April 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 12 April 2013
Annual Accounts 28 July 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 28 July 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 30 September 2015
Annual Accounts 15 July 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 15 July 2016
Annual Accounts 4 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 4 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 30/11/2018
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 30/11/2019
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 30/11/2020
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 30/11/2021
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 30/11/2022

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption small company accounts data made up to 30th November 2016 (AA)
filed on: 18th, August 2017
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
29
Company Age

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