Introduction
Watch Company
J
JELLICOE M&A LIMITED
JELLICOE M&A LIMITED is an active company incorporated on 17 March 2023 with the registered office located in Bath. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. JELLICOE M&A LIMITED was registered 3 years ago.(SIC: 70229)
Status
active
Active since 3 years ago
Company No
14738298
LTD Company
Age
3 Years
Incorporated 17 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 14 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 March 2025 (1 year ago)
Submitted on 24 March 2025 (1 year ago)
Next Due
Due by 30 March 2026
For period ending 16 March 2026
Address
36 Carlingcott Bath, BA2 8AP,
Previous Addresses
Turnpike House 1208 / 1210 London Road Leigh-on-Sea Essex SS9 2UA England
From: 4 October 2023To: 20 September 2024
Stonecross Trumpington High Street Cambridge CB2 9SU United Kingdom
From: 17 March 2023To: 4 October 2023
2 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
JELLICOE, Matthew
ActiveCarlingcott, BathBA2 8AP
Born June 1971
Director
Appointed 17 Mar 2023
JELLICOE, Matthew
Carlingcott, BathBA2 8AP
Born June 1971
Director
17 Mar 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Dr Korina Alexandra Jellicoe
Ceased1208 / 1210 London Road, Leigh-On-SeaSS9 2UA
Born March 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Mar 2023
Ceased 04 Oct 2023
Dr Korina Alexandra Jellicoe
1208 / 1210 London Road, Leigh-On-SeaSS9 2UA
Born March 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Mar 2023
Ceased 04 Oct 2023
Ceased
Mr Matthew Jellicoe
ActiveCarlingcott, BathBA2 8AP
Born June 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 17 Mar 2023
Mr Matthew Jellicoe
Carlingcott, BathBA2 8AP
Born June 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
17 Mar 2023
Active
Filing History
9
Description
Type
Date Filed
Document
20 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 September 2024
19 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 March 2024
4 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 October 2023