Introduction
Watch Company
J
JERRY'S BERRIES LIMITED
JERRY'S BERRIES LIMITED is an active company incorporated on 22 May 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. JERRY'S BERRIES LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12010093
LTD Company
Age
6 Years
Incorporated 22 May 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 August 2025 (8 months ago)
Period: 1 November 2023 - 31 December 2024(15 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 February 2026 (2 months ago)
Submitted on 12 February 2026 (2 months ago)
Next Due
Due by 26 February 2027
For period ending 12 February 2027
Address
4 Sloane Terrace London, SW1X 9DQ,
Previous Addresses
Kensington Library 2nd Floor East Wing 12 Phillimore Walk London W8 7RX England
From: 22 May 2019To: 3 January 2023
11 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Share Issue
Oct 19
Capital Alter Shares Subdivision
Funding Round
Oct 19
Capital Allotment Shares
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 20
Capital Allotment Shares
Funding Round
May 22
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
6
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ALUN-JONES, Jeremy Thomas
ActiveSloane Terrace, LondonSW1X 9DQ
Born June 1961
Director
Appointed 22 May 2019
ALUN-JONES, Jeremy Thomas
Sloane Terrace, LondonSW1X 9DQ
Born June 1961
Director
22 May 2019
Active
SILM, Jason Roland
ActivePhillimore Walk, LondonW8 7RX
Born July 1970
Director
Appointed 03 Jul 2019
SILM, Jason Roland
Phillimore Walk, LondonW8 7RX
Born July 1970
Director
03 Jul 2019
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Cibus Foundation Limited
ActiveAldwych, LondonWC2B 4JF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jun 2019
Cibus Foundation Limited
Aldwych, LondonWC2B 4JF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jun 2019
Active
Cibus Bingham Limited
CeasedPhillimore Walk, LondonW8 7RX
Nature of Control
Significant influence or control
Notified 22 May 2019
Ceased 22 Jun 2019
Cibus Bingham Limited
Phillimore Walk, LondonW8 7RX
Significant influence or control
22 May 2019
Ceased 22 Jun 2019
Ceased
Filing History
38
Description
Type
Date Filed
Document
3 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 July 2024
25 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 June 2024
3 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 January 2023
23 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 October 2020
29 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 November 2019
25 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 November 2019
5 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 November 2019
5 November 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 November 2019
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
24 October 2019