Introduction
Watch Company
G
GREEN JELLYFISH LIMITED
GREEN JELLYFISH LIMITED is an active company incorporated on 6 April 2022 with the registered office located in Norwich. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. GREEN JELLYFISH LIMITED was registered 3 years ago.(SIC: 69201)
Status
active
Active since 3 years ago
Company No
14030789
LTD Company
Age
3 Years
Incorporated 6 April 2022
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 30 April 2023 (2 years ago)
Submitted on 15 December 2023 (2 years ago)
Period: 6 April 2022 - 30 April 2023(13 months)
Type: Dormant
Next Due
Due by 31 December 2024
Period: 1 May 2023 - 31 December 2023
Confirmation Statement
Overdue
Last Filed
Made up to 12 November 2023 (2 years ago)
Submitted on 21 December 2023 (2 years ago)
Next Due
Due by 26 November 2024
For period ending 12 November 2024
Previous Company Names
KIRBY & HASLAM 1 LIMITED
From: 27 September 2022To: 26 September 2023
FAMILY DESIGNS LTD
From: 6 April 2022To: 27 September 2022
Address
46 Rose Lane Norwich, NR1 1PN,
Previous Addresses
Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom
From: 6 April 2022To: 26 September 2022
6 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
New Owner
Oct 22
Notification Of A Person With Significan...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
ROBINSON, Daniel Mark
ActiveNorwichNR1 1PN
Born June 1980
Director
Appointed 13 Sept 2022
ROBINSON, Daniel Mark
NorwichNR1 1PN
Born June 1980
Director
13 Sept 2022
Active
THORNTON, Bryan Anthony
Resigned43 Owston Road, DoncasterDN6 8DA
Born July 1955
Director
Appointed 06 Apr 2022
Resigned 13 Sept 2022
THORNTON, Bryan Anthony
43 Owston Road, DoncasterDN6 8DA
Born July 1955
Director
06 Apr 2022
Resigned 13 Sept 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Daniel Mark Robinson
ActiveRose Lane, NorwichNR1 1BY
Born June 2022
Nature of Control
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 10 Oct 2022
Mr Daniel Mark Robinson
Rose Lane, NorwichNR1 1BY
Born June 2022
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
10 Oct 2022
Active
Mr Bryan Thornton
Ceased43 Owston Road, DoncasterDN6 8DA
Born July 1955
Nature of Control
Significant influence or control
Notified 06 Apr 2022
Ceased 13 Sept 2022
Mr Bryan Thornton
43 Owston Road, DoncasterDN6 8DA
Born July 1955
Significant influence or control
06 Apr 2022
Ceased 13 Sept 2022
Ceased
Cfs Secretaries Limited
Ceased43 Owston Road, DoncasterDN6 8DA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2022
Ceased 13 Sept 2022
Cfs Secretaries Limited
43 Owston Road, DoncasterDN6 8DA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2022
Ceased 13 Sept 2022
Ceased
Filing History
22
Description
Type
Date Filed
Document
22 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 November 2023
26 September 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 September 2023
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
7 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 October 2022
27 September 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 September 2022
26 September 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
26 September 2022
26 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 September 2022
26 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
26 September 2022
26 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 September 2022