JL

JESSOPS (GROUP) LIMITED

Active

Company number 08384799

Marlow,, United Kingdom · Incorporated 1 February 2013

Network House, Globe Business Park,, Third Avenue,, Marlow,, Buckinghamshire,, SL7 1EY, United Kingdom

Last updated on 3 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 July 2014

Company history

Previous company names

PDJ (SHELF 6) LIMITED · 1 February 2013 – 27 March 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 September 2024
Next due
2 July 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
26 January 2026
Next due
9 February 2027
5 months left

Financial snapshot

Last accounts type
Group
Period end
29 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Peter David Jones
Born March 1966
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Jessops Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
31 July 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Mortgage Satisfy Charge Full
Mortgage
23 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2026 View
Accounts With Accounts Type Group
Accounts
2 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2025 View
Accounts With Accounts Type Group
Accounts
1 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2024 View
Accounts With Accounts Type Group
Accounts
22 September 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
22 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2023 View
Memorandum Articles
Incorporation
27 September 2022 View
Resolution
Resolution
23 August 2022 View
Accounts With Accounts Type Group
Accounts
11 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2022 View
Change Account Reference Date Company Previous Extended
Accounts
19 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 October 2021 View
Accounts With Accounts Type Small
Accounts
28 May 2021 View
Accounts With Accounts Type Small
Accounts
28 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2020 View
Termination Director Company With Name Termination Date
Officers
24 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2019 View
Accounts With Accounts Type Group
Accounts
30 January 2019 View
Auditors Resignation Company
Auditors
2 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2018 View
Accounts With Accounts Type Group
Accounts
2 January 2018 View
Termination Director Company With Name Termination Date
Officers
5 September 2017 View
Accounts With Accounts Type Group
Accounts
21 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2017 View
Appoint Person Director Company With Name Date
Officers
19 January 2017 View
Accounts With Accounts Type Group
Accounts
9 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
27 February 2015 View
Capital Allotment Shares
Capital
11 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2015 View
Accounts With Accounts Type Group
Accounts
3 November 2014 View
Capital Alter Shares Subdivision
Capital
13 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2014 View
Appoint Person Director Company With Name
Officers
27 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
7 October 2013 View
Certificate Change Of Name Company
Change Of Name
27 March 2013 View
Change Of Name Notice
Change Of Name
27 March 2013 View
Change Account Reference Date Company Current Extended
Accounts
22 February 2013 View
Incorporation Company
Incorporation
1 February 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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