Introduction
Watch Company
J
JELLYEDGE LIMITED
JELLYEDGE LIMITED is an active company incorporated on 6 September 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. JELLYEDGE LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11555058
LTD Company
Age
7 Years
Incorporated 6 September 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 February 2026 (1 month ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 September 2025 (6 months ago)
Submitted on 5 September 2025 (6 months ago)
Next Due
Due by 19 September 2026
For period ending 5 September 2026
Address
Elscot House Arcadia Avenue London, N3 2JU,
Previous Addresses
3 Pond Cottages College Road London SE21 7LE England
From: 11 December 2019To: 21 March 2022
3 College Road London SE21 7LE England
From: 4 March 2019To: 11 December 2019
66-68 Margaret Street London W1W 8SR United Kingdom
From: 6 September 2018To: 4 March 2019
13 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 22
Mortgage Satisfy Charge Full
Loan Cleared
Oct 22
Mortgage Satisfy Charge Full
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
CENTRUM SECRETARIES LIMITED
ActiveArcadia Avenue, LondonN3 2JU
Corporate secretary
Appointed 01 Apr 2022
CENTRUM SECRETARIES LIMITED
Arcadia Avenue, LondonN3 2JU
Corporate secretary
01 Apr 2022
Active
PRASHKOVSKY, Itamar
ActiveArcadia Avenue, LondonN3 2JU
Born December 1975
Director
Appointed 15 Jan 2025
PRASHKOVSKY, Itamar
Arcadia Avenue, LondonN3 2JU
Born December 1975
Director
15 Jan 2025
Active
BARAK, Zwi
ResignedShoham Street, Caesarea3097427
Born January 1950
Director
Appointed 18 Mar 2022
Resigned 15 Jan 2025
BARAK, Zwi
Shoham Street, Caesarea3097427
Born January 1950
Director
18 Mar 2022
Resigned 15 Jan 2025
Resigned
DOBREE, Philip Henry Saumarez
ResignedArcadia Avenue, LondonN3 2JU
Born May 1964
Director
Appointed 06 Sept 2018
Resigned 18 Mar 2022
DOBREE, Philip Henry Saumarez
Arcadia Avenue, LondonN3 2JU
Born May 1964
Director
06 Sept 2018
Resigned 18 Mar 2022
Resigned
PRASHKOVSKY, Itamar
ResignedArcadia Avenue, LondonN3 2JU
Born December 1975
Director
Appointed 18 Mar 2022
Resigned 28 Mar 2024
PRASHKOVSKY, Itamar
Arcadia Avenue, LondonN3 2JU
Born December 1975
Director
18 Mar 2022
Resigned 28 Mar 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Prmo Holdings Uk Ltd
ActiveArcadia Avenue, LondonN3 2JU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 18 Mar 2022
Prmo Holdings Uk Ltd
Arcadia Avenue, LondonN3 2JU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
18 Mar 2022
Active
Mr Philip Henry Saumarez Dobree
CeasedArcadia Avenue, LondonN3 2JU
Born May 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Sept 2018
Ceased 18 Mar 2022
Mr Philip Henry Saumarez Dobree
Arcadia Avenue, LondonN3 2JU
Born May 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Sept 2018
Ceased 18 Mar 2022
Ceased
Filing History
36
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2024
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
6 May 2022
30 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 March 2022
21 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 March 2022
21 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 March 2022
21 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 March 2022
21 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 March 2022
11 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 December 2019
Change Person Director Company With Change Date
CH01Change of Director Details
17 September 2019
10 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 July 2019
10 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 July 2019
4 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2019