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JET MARINE UK LIMITED (05340907)

JET MARINE UK LIMITED (05340907) is an active UK company. incorporated on 25 January 2005. with registered office in West Sussex. The company operates in the Transportation and Storage sector, engaged in non-scheduled passenger air transport. JET MARINE UK LIMITED has been registered for 21 years. Current directors include CLEMENTS, Jonathan Matthew Graham, CLEMENTS, Sophie Alexandra, ROONEY, Christian and 1 others.

Company Number
05340907
Status
active
Type
ltd
Incorporated
25 January 2005
Age
21 years
Address
30b Southgate, West Sussex, PO19 1DP
Industry Sector
Transportation and Storage
Business Activity
Non-scheduled passenger air transport
Directors
CLEMENTS, Jonathan Matthew Graham, CLEMENTS, Sophie Alexandra, ROONEY, Christian, ROONEY, Harriet Rose
SIC Codes
51102

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Introduction
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JET MARINE UK LIMITED

JET MARINE UK LIMITED is an active company incorporated on 25 January 2005 with the registered office located in West Sussex. The company operates in the Transportation and Storage sector, specifically engaged in non-scheduled passenger air transport. JET MARINE UK LIMITED was registered 21 years ago.(SIC: 51102)

Status

active

Active since 21 years ago

Company No

05340907

LTD Company

Age

21 Years

Incorporated 25 January 2005

Size

N/A

Accounts

ARD: 6/4

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 19 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged

Next Due

Due by 6 January 2027
Period: 1 April 2025 - 6 April 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 25 January 2026 (3 months ago)
Submitted on 6 February 2026 (2 months ago)

Next Due

Due by 8 February 2027
For period ending 25 January 2027
Contact
Address

30b Southgate Chichester West Sussex, PO19 1DP,

Timeline

4 key events • 2005 - 2018

Funding Officers Ownership
Company Founded
Jan 05
Funding Round
Jan 11
Director Joined
Jan 18
Director Joined
Jan 18
1
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

5 Active
2 Resigned

CLEMENTS, Jonathan Matthew Graham

Active
Burnt Barn, MidhurstGU29 0LA
Secretary
Appointed 25 Jan 2005

CLEMENTS, Jonathan Matthew Graham

Active
Burnt Barn, MidhurstGU29 0LA
Born March 1971
Director
Appointed 25 Jan 2005

CLEMENTS, Sophie Alexandra

Active
30b Southgate, West SussexPO19 1DP
Born February 1972
Director
Appointed 31 Dec 2017

ROONEY, Christian

Active
Yew Tree Cottage, AlresfordSO24 9TN
Born September 1965
Director
Appointed 25 Jan 2005

ROONEY, Harriet Rose

Active
30b Southgate, West SussexPO19 1DP
Born March 1981
Director
Appointed 31 Dec 2017

TEMPLE SECRETARIES LIMITED

Resigned
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee secretary
Appointed 25 Jan 2005
Resigned 25 Jan 2005

COMPANY DIRECTORS LIMITED

Resigned
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee director
Appointed 25 Jan 2005
Resigned 25 Jan 2005

Persons with significant control

2

Mrs Sophie Alexandra Clements

Active
30b Southgate, West SussexPO19 1DP
Born February 1972

Nature of Control

Ownership of shares 50 to 75 percent
Notified 06 Apr 2016

Stage Flight Limited

Active
Southgate, ChichesterPO19 1DP

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

64

Accounts With Accounts Type Unaudited Abridged
19 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
6 February 2026
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
20 December 2025
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
6 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
21 December 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
19 December 2024
AA01Change of Accounting Reference Date
Accounts With Accounts Type Unaudited Abridged
18 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 February 2024
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
20 December 2023
AA01Change of Accounting Reference Date
Accounts With Accounts Type Unaudited Abridged
20 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
21 February 2023
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
22 December 2022
AA01Change of Accounting Reference Date
Accounts With Accounts Type Unaudited Abridged
22 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
31 January 2022
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
23 December 2021
AA01Change of Accounting Reference Date
Accounts With Accounts Type Unaudited Abridged
26 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
26 March 2020
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
19 March 2020
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
4 February 2020
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
20 December 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
6 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
20 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
6 February 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 February 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 February 2018
AP01Appointment of Director
Accounts With Accounts Type Unaudited Abridged
22 December 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
17 February 2017
AAAnnual Accounts
Confirmation Statement With Updates
7 February 2017
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
23 December 2016
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
18 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 February 2016
AR01AR01
Change Account Reference Date Company Previous Shortened
23 December 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
10 February 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 February 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 February 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 February 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 February 2011
AR01AR01
Capital Allotment Shares
11 January 2011
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Small
10 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 February 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 February 2010
AAAnnual Accounts
Legacy
6 February 2009
363aAnnual Return
Legacy
6 February 2009
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
23 January 2009
AAAnnual Accounts
Legacy
4 February 2008
363aAnnual Return
Legacy
4 February 2008
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
2 February 2008
AAAnnual Accounts
Legacy
1 February 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
30 January 2007
AAAnnual Accounts
Legacy
1 February 2006
363aAnnual Return
Legacy
1 February 2006
288cChange of Particulars
Legacy
4 July 2005
88(2)R88(2)R
Legacy
11 May 2005
288bResignation of Director or Secretary
Legacy
11 May 2005
288bResignation of Director or Secretary
Legacy
11 May 2005
288aAppointment of Director or Secretary
Legacy
11 May 2005
288aAppointment of Director or Secretary
Legacy
11 May 2005
288aAppointment of Director or Secretary
Legacy
10 May 2005
225Change of Accounting Reference Date
Incorporation Company
25 January 2005
NEWINCIncorporation