Introduction
Watch Company
J
JEDI DEANSGATE LIMITED
JEDI DEANSGATE LIMITED is an active company incorporated on 5 February 2020 with the registered office located in Leamington Spa. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. JEDI DEANSGATE LIMITED was registered 6 years ago.(SIC: 55100)
Status
active
Active since 6 years ago
Company No
12443409
LTD Company
Age
6 Years
Incorporated 5 February 2020
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 17 December 2025 (3 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 May 2025 (10 months ago)
Submitted on 9 June 2025 (9 months ago)
Next Due
Due by 31 May 2026
For period ending 17 May 2026
Previous Company Names
RGB FACILITIES LIMITED
From: 5 February 2020To: 12 May 2021
Address
Fulford House Newbold Terrace Leamington Spa, CV32 4EA,
Previous Addresses
1 Brassey Road Shrewsbury Shropshire SY3 7FA England
From: 1 February 2022To: 21 August 2022
Column House 7 London Road Shrewsbury SY2 6NN United Kingdom
From: 5 February 2020To: 1 February 2022
19 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
New Owner
Mar 22
Notification Of A Person With Significan...
New Owner
Mar 22
Notification Of A Person With Significan...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Director Left
Aug 22
Termination Director Company With Name T...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
0
Funding
11
Officers
6
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
BRITNELL, Jeffrey Robert
ActiveNewbold Terrace, Leamington SpaCV32 4EA
Born May 1968
Director
Appointed 24 Jan 2025
BRITNELL, Jeffrey Robert
Newbold Terrace, Leamington SpaCV32 4EA
Born May 1968
Director
24 Jan 2025
Active
HODZIC, Adnan
ActiveHarlescott Lane, ShrewsburySY1 3FG
Born May 1975
Director
Appointed 29 Jul 2021
HODZIC, Adnan
Harlescott Lane, ShrewsburySY1 3FG
Born May 1975
Director
29 Jul 2021
Active
BRITNELL, Jeffrey Robert
ResignedHarlescott Lane, ShrewsburySY1 3FG
Born May 1968
Director
Appointed 29 Jul 2021
Resigned 06 Aug 2022
BRITNELL, Jeffrey Robert
Harlescott Lane, ShrewsburySY1 3FG
Born May 1968
Director
29 Jul 2021
Resigned 06 Aug 2022
Resigned
HUSSAIN, Irfan Javeed
ResignedNewbold Terrace, Leamington SpaCV32 4EA
Born June 1980
Director
Appointed 06 Aug 2022
Resigned 31 Oct 2024
HUSSAIN, Irfan Javeed
Newbold Terrace, Leamington SpaCV32 4EA
Born June 1980
Director
06 Aug 2022
Resigned 31 Oct 2024
Resigned
JACKISIC, Marin
ResignedNewbold Terrace, Leamington SpaCV32 4EA
Born August 1981
Director
Appointed 06 Aug 2022
Resigned 06 Aug 2022
JACKISIC, Marin
Newbold Terrace, Leamington SpaCV32 4EA
Born August 1981
Director
06 Aug 2022
Resigned 06 Aug 2022
Resigned
JAKISIC, Marin
ResignedNewbold Terrace, Leamington SpaCV32 4EA
Born August 1981
Director
Appointed 06 Aug 2022
Resigned 30 Jan 2025
JAKISIC, Marin
Newbold Terrace, Leamington SpaCV32 4EA
Born August 1981
Director
06 Aug 2022
Resigned 30 Jan 2025
Resigned
TALBOT, Paula Marie
Resigned7 London Road, ShrewsburySY2 6NN
Born February 1968
Director
Appointed 05 Feb 2020
Resigned 05 Aug 2022
TALBOT, Paula Marie
7 London Road, ShrewsburySY2 6NN
Born February 1968
Director
05 Feb 2020
Resigned 05 Aug 2022
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Midos Gc Limited
ActiveLondonN16 5LG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Jan 2025
Midos Gc Limited
LondonN16 5LG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Jan 2025
Active
Mr Jeffrey Robert Britnell
CeasedHarlescott Lane, ShrewsburySY1 3FG
Born May 1968
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Aug 2021
Ceased 06 Aug 2022
Mr Jeffrey Robert Britnell
Harlescott Lane, ShrewsburySY1 3FG
Born May 1968
Ownership of shares 25 to 50 percent
06 Aug 2021
Ceased 06 Aug 2022
Ceased
Mr Adnan Hodzic
CeasedLower Road, HarrowHA2 0DH
Born May 1975
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Aug 2021
Ceased 29 Mar 2022
Mr Adnan Hodzic
Lower Road, HarrowHA2 0DH
Born May 1975
Ownership of shares 25 to 50 percent
06 Aug 2021
Ceased 29 Mar 2022
Ceased
Buffavento Limited
Ceased66 Lower Road, HarrowHA2 0DH
Nature of Control
Ownership of shares 25 to 50 percent
Notified 07 Jul 2021
Ceased 06 Aug 2021
Buffavento Limited
66 Lower Road, HarrowHA2 0DH
Ownership of shares 25 to 50 percent
07 Jul 2021
Ceased 06 Aug 2021
Ceased
Rubix Properties Limited
CeasedHarlescott Lane, ShrewsburySY1 3FG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Feb 2020
Ceased 07 Jul 2021
Rubix Properties Limited
Harlescott Lane, ShrewsburySY1 3FG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Feb 2020
Ceased 07 Jul 2021
Ceased
Filing History
40
Description
Type
Date Filed
Document
9 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 June 2025
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
9 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 November 2024
16 May 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
16 May 2024
16 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 May 2024
20 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2022
21 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 August 2022
19 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
19 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
19 August 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 March 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 March 2022
24 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 February 2022
1 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 February 2022
21 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 July 2021
21 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 July 2021