Background WavePink WaveYellow Wave

JEMELLA GROUP LIMITED (04756233)

JEMELLA GROUP LIMITED (04756233) is an active UK company. incorporated on 7 May 2003. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. JEMELLA GROUP LIMITED has been registered for 22 years. Current directors include LUND, Dustin Bevan, WALLACE, Alexander James Joseph.

Company Number
04756233
Status
active
Type
ltd
Incorporated
7 May 2003
Age
22 years
Address
82 Dean Street, London, W1D 3SP
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
LUND, Dustin Bevan, WALLACE, Alexander James Joseph
SIC Codes
70100

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
J

JEMELLA GROUP LIMITED

JEMELLA GROUP LIMITED is an active company incorporated on 7 May 2003 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. JEMELLA GROUP LIMITED was registered 22 years ago.(SIC: 70100)

Status

active

Active since 22 years ago

Company No

04756233

LTD Company

Age

22 Years

Incorporated 7 May 2003

Size

N/A

Accounts

ARD: 30/6

Up to Date

9 days left

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 12 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Full Accounts

Next Due

Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 7 May 2025 (10 months ago)
Submitted on 7 May 2025 (10 months ago)

Next Due

Due by 21 May 2026
For period ending 7 May 2026
Contact
Address

82 Dean Street London, W1D 3SP,

Previous Addresses

Bridgewater Place Water Lane Leeds LS11 5BZ
From: 28 February 2013To: 27 February 2023
C/O Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
From: 7 May 2003To: 28 February 2013
Timeline

65 key events • 2003 - 2024

Funding Officers Ownership
Company Founded
May 03
Director Left
Jul 10
Director Left
Jul 10
Director Left
Jun 11
Director Joined
Jan 12
Director Joined
Feb 12
Director Left
Feb 12
Director Left
Feb 12
Director Left
Mar 13
Loan Secured
May 13
Funding Round
May 13
Loan Secured
May 13
Loan Secured
May 13
Loan Secured
May 13
Loan Secured
Jun 13
Director Joined
Jan 14
Director Left
Jan 14
Loan Secured
Feb 14
Director Left
Mar 14
Loan Cleared
Apr 14
Loan Cleared
Apr 14
Loan Cleared
Apr 14
Loan Cleared
Apr 14
Loan Cleared
Apr 14
Loan Cleared
Apr 14
Loan Cleared
Apr 14
Loan Cleared
Apr 14
Loan Secured
Apr 14
Loan Secured
Apr 14
Loan Secured
Apr 14
Loan Secured
Apr 14
Loan Cleared
Apr 14
Loan Secured
Apr 14
Loan Secured
Sept 14
Director Joined
Nov 14
Loan Secured
Nov 15
Loan Secured
Nov 15
Loan Secured
Nov 15
Director Joined
Nov 16
Director Left
Nov 16
Director Joined
Nov 16
Loan Cleared
Dec 16
Loan Cleared
Dec 16
Loan Cleared
Dec 16
Loan Cleared
Dec 16
Loan Cleared
Dec 16
Loan Cleared
Dec 16
Loan Cleared
Dec 16
Loan Cleared
Dec 16
Loan Cleared
Dec 16
Director Left
May 17
Director Joined
May 17
Director Left
Nov 17
Director Joined
Nov 17
Director Left
Nov 17
Director Joined
Feb 18
Director Left
Sept 19
Director Joined
Sept 19
Director Left
Mar 21
Loan Secured
Mar 21
Owner Exit
May 22
Loan Secured
Jun 22
Director Left
Apr 24
Director Joined
Apr 24
Director Joined
Apr 24
1
Funding
27
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

29

2 Active
27 Resigned

LUND, Dustin Bevan

Active
Dean Street, LondonW1D 3SP
Born October 1980
Director
Appointed 03 Apr 2024

WALLACE, Alexander James Joseph

Active
Dean Street, LondonW1D 3SP
Born June 1985
Director
Appointed 03 Apr 2024

COPPOCK, Lawrence Patrick

Resigned
Water Lane, LeedsLS11 5BZ
Secretary
Appointed 01 Mar 2012
Resigned 09 Jan 2014

DOYLE, Michael Christopher

Resigned
Grove Road, BeaconsfieldHP9 1UP
Secretary
Appointed 09 Jan 2014
Resigned 28 Apr 2017

GEORGES, Philippe Michel Marie

Resigned
Chemin Louis Hubert 1-3, Lancy1213
Secretary
Appointed 17 Nov 2017
Resigned 24 Sept 2019

HALL, Mark Alan Stanley

Resigned
Ashbury House, HarrogateHG3 3QL
Secretary
Appointed 17 Jan 2007
Resigned 01 Mar 2012

PENNY, Martin Richard

Resigned
High Denton Farm, IlkleyLS29 0HU
Secretary
Appointed 13 Jan 2005
Resigned 22 Dec 2005

POWLS, Robert Gascoigne

Resigned
Holly Barn, IlkleyLS29 0PE
Secretary
Appointed 07 May 2003
Resigned 13 Jan 2005

RAY, John Stephen

Resigned
3 Park Square East, LeedsLS1 2NE
Secretary
Appointed 22 Dec 2005
Resigned 17 Jan 2007

RILEY, David James

Resigned
Water Lane, LeedsLS11 5BZ
Secretary
Appointed 28 Apr 2017
Resigned 17 Nov 2017

CHETTLEBURGHS SECRETARIAL LTD

Resigned
20 Holywell Row, LondonEC2A 4XH
Corporate nominee secretary
Appointed 07 May 2003
Resigned 07 May 2003

CHEUNG, Peter

Resigned
C/O Eversheds Llp, 70 Great Bridgewater StreetM1 5ES
Born March 1960
Director
Appointed 23 Dec 2008
Resigned 03 Feb 2012

COPPOCK, Lawrence Patrick

Resigned
Water Lane, LeedsLS11 5BZ
Born January 1952
Director
Appointed 01 Mar 2012
Resigned 09 Jan 2014

DAVEY, Anthony Patrick

Resigned
Water Lane, LeedsLS11 5BZ
Born March 1970
Director
Appointed 04 Nov 2014
Resigned 21 Nov 2016

DOUGLAS, Gary

Resigned
Ramsgill Otley Road, BradfordBD16 3BD
Born May 1955
Director
Appointed 07 May 2003
Resigned 21 Jul 2006

DOYLE, Michael Christopher

Resigned
Grove Road, BeaconsfieldHP9 1UP
Born June 1972
Director
Appointed 09 Jan 2014
Resigned 28 Apr 2017

FOX, Joanne

Resigned
Hobberley Lane, LeedsLS17 8LY
Born March 1972
Director
Appointed 01 Jun 2006
Resigned 12 Feb 2010

GEORGES, Philippe Michel Marie

Resigned
Chemin Louis Hubert 1-3, Lancy1213
Born June 1971
Director
Appointed 17 Nov 2017
Resigned 24 Sept 2019

GODDEN, Peter Jeffrey

Resigned
Water Lane, LeedsLS11 5BZ
Born March 1957
Director
Appointed 21 Nov 2016
Resigned 31 Oct 2017

HALL, Mark Alan Stanley

Resigned
Ashbury House, HarrogateHG3 3QL
Born March 1972
Director
Appointed 19 May 2006
Resigned 01 Mar 2012

HEWETT, Michael Joseph

Resigned
Dean Street, LondonW1D 3SP
Born July 1980
Director
Appointed 15 Jan 2018
Resigned 03 Apr 2024

KYNASTON, Jullian

Resigned
Denroyd Grange, HuddersfieldHD8 8TZ
Born April 1967
Director
Appointed 01 Jun 2006
Resigned 11 Sept 2006

PENNY, Martin Richard

Resigned
High Denton Farm, IlkleyLS29 0HU
Born February 1953
Director
Appointed 07 May 2003
Resigned 23 Dec 2008

POOLER, Simon Felix

Resigned
Davey Lane, Alderley EdgeSK9 7NZ
Born February 1953
Director
Appointed 23 Dec 2008
Resigned 08 Mar 2013

POWLS, Robert Gascoigne

Resigned
Holly Barn, IlkleyLS29 0PE
Born April 1947
Director
Appointed 07 May 2003
Resigned 13 Jan 2005

RILEY, David James

Resigned
Water Lane, LeedsLS11 5BZ
Born August 1980
Director
Appointed 28 Apr 2017
Resigned 17 Nov 2017

ROUXEL, Loëtitia Edith Trapenard

Resigned
Water Lane, LeedsLS11 5BZ
Born March 1973
Director
Appointed 24 Sept 2019
Resigned 02 Jul 2020

STONEHAM, Paul Herbert

Resigned
Water Lane, LeedsLS11 5BZ
Born November 1961
Director
Appointed 13 Jan 2012
Resigned 28 Feb 2014

WATSON, Elizabeth Jane

Resigned
15 Knox Chase, HarrogateHG1 3HZ
Born November 1975
Director
Appointed 01 Jun 2006
Resigned 28 Sept 2010

Persons with significant control

2

1 Active
1 Ceased

Wella Uk Holdings Limited

Active
St George's House, WimbledonSW19 4DR

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Nov 2021

Ghd Group Holdings Limited

Ceased
Water Lane, LeedsLS11 5BZ

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 18 Nov 2021
Fundings
Financials
Latest Activities

Filing History

182

Confirmation Statement With No Updates
7 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
12 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
20 May 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
30 April 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
30 April 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 April 2024
AP01Appointment of Director
Accounts With Accounts Type Full
9 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 May 2023
CS01Confirmation Statement
Change To A Person With Significant Control
28 April 2023
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
4 April 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
27 February 2023
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
29 June 2022
MR01Registration of a Charge
Confirmation Statement With Updates
20 May 2022
CS01Confirmation Statement
Cessation Of A Person With Significant Control
20 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
20 May 2022
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Full
28 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
17 May 2021
CS01Confirmation Statement
Memorandum Articles
23 April 2021
MAMA
Resolution
23 April 2021
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
24 March 2021
MR01Registration of a Charge
Accounts With Accounts Type Full
23 March 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 March 2021
TM01Termination of Director
Confirmation Statement With No Updates
18 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
18 December 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 September 2019
TM01Termination of Director
Termination Secretary Company With Name Termination Date
24 September 2019
TM02Termination of Secretary
Appoint Person Director Company With Name Date
24 September 2019
AP01Appointment of Director
Confirmation Statement With No Updates
2 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
18 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
19 March 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 February 2018
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
1 December 2017
TM02Termination of Secretary
Termination Director Company With Name Termination Date
1 December 2017
TM01Termination of Director
Appoint Person Secretary Company With Name Date
1 December 2017
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
1 December 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 December 2017
TM01Termination of Director
Termination Secretary Company With Name Termination Date
21 August 2017
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
19 May 2017
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
19 May 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
19 May 2017
AP01Appointment of Director
Confirmation Statement With Updates
8 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
21 March 2017
AAAnnual Accounts
Mortgage Satisfy Charge Full
2 December 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 December 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 December 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 December 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 December 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 December 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 December 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 December 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 December 2016
MR04Satisfaction of Charge
Appoint Person Director Company With Name
30 November 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 November 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
30 November 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
10 May 2016
AR01AR01
Accounts With Accounts Type Full
23 March 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
25 November 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 November 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 November 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
7 May 2015
AR01AR01
Accounts With Accounts Type Group
13 March 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 November 2014
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
29 September 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
7 May 2014
AR01AR01
Mortgage Satisfy Charge Full
1 May 2014
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number
1 May 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
30 April 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
30 April 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
30 April 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
30 April 2014
MR01Registration of a Charge
Mortgage Satisfy Charge Full
23 April 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 April 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 April 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 April 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 April 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 April 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 April 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 April 2014
MR04Satisfaction of Charge
Change Account Reference Date Company Current Extended
24 March 2014
AA01Change of Accounting Reference Date
Termination Director Company With Name
17 March 2014
TM01Termination of Director
Mortgage Create With Deed With Charge Number
4 February 2014
MR01Registration of a Charge
Appoint Person Director Company With Name
28 January 2014
AP01Appointment of Director
Appoint Person Secretary Company With Name
28 January 2014
AP03Appointment of Secretary
Termination Director Company With Name
28 January 2014
TM01Termination of Director
Termination Secretary Company With Name
28 January 2014
TM02Termination of Secretary
Accounts With Accounts Type Full
25 September 2013
AAAnnual Accounts
Auditors Resignation Company
14 August 2013
AUDAUD
Mortgage Create With Deed With Charge Number
18 June 2013
MR01Registration of a Charge
Resolution
22 May 2013
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number
18 May 2013
MR01Registration of a Charge
Capital Allotment Shares
17 May 2013
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number
17 May 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
17 May 2013
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
14 May 2013
AR01AR01
Mortgage Create With Deed With Charge Number
11 May 2013
MR01Registration of a Charge
Legacy
13 April 2013
MG01MG01
Legacy
10 April 2013
MG01MG01
Legacy
22 March 2013
MG01MG01
Legacy
19 March 2013
MG02MG02
Resolution
14 March 2013
RESOLUTIONSResolutions
Termination Director Company With Name
14 March 2013
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
28 February 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Full
24 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 September 2012
AR01AR01
Gazette Filings Brought Up To Date
18 September 2012
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsary
11 September 2012
GAZ1First Gazette Notice for Compulsory Strike Off
Appoint Person Secretary Company With Name
1 March 2012
AP03Appointment of Secretary
Appoint Person Director Company With Name
1 March 2012
AP01Appointment of Director
Termination Director Company With Name
1 March 2012
TM01Termination of Director
Termination Director Company With Name
1 March 2012
TM01Termination of Director
Termination Secretary Company With Name
1 March 2012
TM02Termination of Secretary
Appoint Person Director Company With Name
23 January 2012
AP01Appointment of Director
Accounts With Accounts Type Full
5 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 June 2011
AR01AR01
Change Person Director Company With Change Date
16 June 2011
CH01Change of Director Details
Termination Director Company With Name
16 June 2011
TM01Termination of Director
Accounts With Accounts Type Full
3 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 July 2010
AR01AR01
Termination Director Company With Name
7 July 2010
TM01Termination of Director
Change Person Director Company With Change Date
6 July 2010
CH01Change of Director Details
Termination Director Company With Name
5 July 2010
TM01Termination of Director
Accounts With Accounts Type Full
3 November 2009
AAAnnual Accounts
Legacy
28 May 2009
363aAnnual Return
Legacy
28 May 2009
190190
Legacy
28 May 2009
353353
Legacy
23 January 2009
288cChange of Particulars
Resolution
12 January 2009
RESOLUTIONSResolutions
Legacy
12 January 2009
288bResignation of Director or Secretary
Legacy
12 January 2009
288aAppointment of Director or Secretary
Legacy
12 January 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
8 September 2008
AAAnnual Accounts
Legacy
25 July 2008
363aAnnual Return
Resolution
2 August 2007
RESOLUTIONSResolutions
Legacy
31 July 2007
155(6)b155(6)b
Legacy
27 July 2007
155(6)b155(6)b
Legacy
27 July 2007
155(6)a155(6)a
Legacy
27 July 2007
155(6)a155(6)a
Legacy
23 July 2007
395Particulars of Mortgage or Charge
Legacy
23 July 2007
363aAnnual Return
Legacy
20 July 2007
403aParticulars of Charge Subject to s859A
Legacy
14 July 2007
288cChange of Particulars
Accounts With Accounts Type Full
30 April 2007
AAAnnual Accounts
Legacy
26 January 2007
288bResignation of Director or Secretary
Legacy
26 January 2007
288aAppointment of Director or Secretary
Legacy
9 January 2007
287Change of Registered Office
Legacy
14 December 2006
288bResignation of Director or Secretary
Legacy
24 November 2006
288cChange of Particulars
Accounts With Accounts Type Group
6 November 2006
AAAnnual Accounts
Resolution
14 September 2006
RESOLUTIONSResolutions
Resolution
14 September 2006
RESOLUTIONSResolutions
Resolution
14 September 2006
RESOLUTIONSResolutions
Resolution
14 September 2006
RESOLUTIONSResolutions
Legacy
15 August 2006
287Change of Registered Office
Resolution
4 August 2006
RESOLUTIONSResolutions
Legacy
4 August 2006
288bResignation of Director or Secretary
Legacy
31 July 2006
155(6)b155(6)b
Legacy
31 July 2006
155(6)a155(6)a
Legacy
27 July 2006
395Particulars of Mortgage or Charge
Legacy
25 July 2006
403aParticulars of Charge Subject to s859A
Legacy
25 July 2006
403aParticulars of Charge Subject to s859A
Legacy
28 June 2006
288aAppointment of Director or Secretary
Legacy
27 June 2006
288aAppointment of Director or Secretary
Legacy
27 June 2006
288aAppointment of Director or Secretary
Legacy
20 June 2006
363aAnnual Return
Legacy
31 May 2006
288aAppointment of Director or Secretary
Legacy
10 February 2006
288aAppointment of Director or Secretary
Legacy
10 February 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Group
4 November 2005
AAAnnual Accounts
Legacy
20 September 2005
363sAnnual Return (shuttle)
Legacy
26 August 2005
395Particulars of Mortgage or Charge
Legacy
21 February 2005
288bResignation of Director or Secretary
Legacy
21 February 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
2 December 2004
AAAnnual Accounts
Legacy
2 December 2004
225Change of Accounting Reference Date
Legacy
18 September 2004
395Particulars of Mortgage or Charge
Legacy
30 June 2004
363sAnnual Return (shuttle)
Statement Of Affairs
24 November 2003
SASA
Legacy
24 November 2003
88(2)R88(2)R
Legacy
16 May 2003
288bResignation of Director or Secretary
Legacy
15 May 2003
288bResignation of Director or Secretary
Incorporation Company
7 May 2003
NEWINCIncorporation