Jakala Uk Limited in 60 Gracechurch Street LONDON - EC3V 0HR

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Jakala Uk Limited LONDON

Jakala Uk started in year 2003 as Private Limited Company with registration number 04972155. The Jakala Uk company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: EC3V 0HR. Since Tue, 22nd Aug 2023 Jakala Uk Limited is no longer carrying the name 77agency.

The firm has 3 directors, namely Alp S., Enrico B. and Julian T.. Of them, Alp S., Enrico B., Julian T. have been with the company the longest, being appointed on 13 October 2020. As of 25 April 2024, there were 13 ex directors - Amedeo G., Marco C. and others listed below. There were no ex secretaries.

Jakala Uk Limited Address / Contact

Office Address	6th Floor
Office Address2	60 Gracechurch Street
Town	London
Post code	EC3V 0HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04972155
Date of Incorporation	Fri, 21st Nov 2003
Industry	Advertising agencies
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated	Mon, 21st Nov 2022

Company staff

Alp S.

Position: Director

Appointed: 13 October 2020

Enrico B.

Position: Director

Appointed: 13 October 2020

Julian T.

Position: Director

Appointed: 13 October 2020

Macrae Secretaries Limited

Position: Corporate Secretary

Appointed: 21 November 2003

Amedeo G.

Position: Director

Appointed: 30 March 2020

Resigned: 14 October 2020

Marco C.

Position: Director

Appointed: 30 March 2020

Resigned: 14 October 2020

Julian T.

Position: Director

Appointed: 04 September 2018

Resigned: 30 March 2020

Amedeo G.

Position: Director

Appointed: 04 September 2018

Resigned: 30 March 2020

Alp S.

Position: Director

Appointed: 04 September 2018

Resigned: 30 March 2020

Paolo P.

Position: Director

Appointed: 04 September 2018

Resigned: 30 March 2020

Fanoel N.

Position: Director

Appointed: 04 September 2018

Resigned: 31 December 2018

Glen K.

Position: Director

Appointed: 01 March 2015

Resigned: 22 September 2016

Massimiliano A.

Position: Director

Appointed: 28 May 2004

Resigned: 15 December 2014

Tobias K.

Position: Director

Appointed: 28 May 2004

Resigned: 31 March 2008

Paolo M.

Position: Director

Appointed: 28 May 2004

Resigned: 11 February 2019

Marco C.

Position: Director

Appointed: 21 November 2003

Resigned: 30 March 2020

Fanoel N.

Position: Director

Appointed: 21 November 2003

Resigned: 04 September 2018

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we discovered, there is 77Partnership Limited from London. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

77partnership Limited

6th Floor 60 Gracechurch Street, London, EC3V 0HR

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06539569
Notified on	18 April 2016
Ceased on	30 March 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

77agency	August 22, 2023

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 11th, May 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 11th, May 2023	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 12th, July 2022	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 2nd, November 2021	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 12th, January 2021	accounts	Free Download (22 pages)
SH08	Change of share class name or designation filed on: 20th, February 2020	capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 11th, February 2020	resolution	Free Download (57 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 15th, October 2019	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 2nd, October 2018	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 13th, October 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 12th, October 2016	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 21st Nov 2015 filed on: 11th, December 2015	annual return	Free Download (9 pages)
SH01	Capital declared on Fri, 11th Dec 2015: 2318.00 GBP	capital
AA	Medium company financial statements for the year ending on Wed, 31st Dec 2014 filed on: 8th, October 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 21st Nov 2014 filed on: 26th, November 2014	annual return	Free Download (9 pages)
SH01	Capital declared on Wed, 26th Nov 2014: 2318.00 GBP	capital
AA	Medium company financial statements for the year ending on Tue, 31st Dec 2013 filed on: 29th, September 2014	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 21st Nov 2013 filed on: 15th, January 2014	annual return	Free Download (9 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Dec 2012 filed on: 4th, September 2013	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 21st Nov 2012 filed on: 22nd, November 2012	annual return	Free Download (9 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Dec 2011 filed on: 2nd, October 2012	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 21st Nov 2011 filed on: 10th, January 2012	annual return	Free Download (9 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Dec 2010 filed on: 19th, September 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 21st Nov 2010 filed on: 11th, January 2011	annual return	Free Download (9 pages)
AA	Medium company financial statements for the year ending on Thu, 31st Dec 2009 filed on: 21st, September 2010	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 21st Nov 2009 filed on: 11th, February 2010	annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Dec 2008 filed on: 28th, July 2009	accounts	Free Download (16 pages)
363a	Annual return drawn up to Mon, 2nd Mar 2009 with complete member list filed on: 2nd, March 2009	annual return	Free Download (11 pages)
AA	Small company accounts made up to Mon, 31st Dec 2007 filed on: 14th, November 2008	accounts	Free Download (9 pages)
363a	Annual return drawn up to Mon, 21st Jan 2008 with complete member list filed on: 21st, January 2008	annual return	Free Download (7 pages)
363a	Annual return drawn up to Mon, 21st Jan 2008 with complete member list filed on: 21st, January 2008	annual return	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 30th, September 2007	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 30th, September 2007	accounts	Free Download (8 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, April 2007	resolution	Free Download (16 pages)
88(2)R	Alloted 232 shares on Tue, 27th Mar 2007. Value of each share 1 £, total number of shares: 2318. filed on: 14th, April 2007	capital	Free Download (2 pages)
88(2)R	Alloted 232 shares on Tue, 27th Mar 2007. Value of each share 1 £, total number of shares: 2318. filed on: 14th, April 2007	capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, April 2007	incorporation	Free Download (14 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, April 2007	resolution	Free Download (16 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 14th, April 2007	resolution	Free Download
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 14th, April 2007	resolution
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, April 2007	incorporation	Free Download (14 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 1st, April 2007	resolution	Free Download (3 pages)
88(2)R	Alloted 86 shares on Mon, 26th Mar 2007. Value of each share 1 £, total number of shares: 2086. filed on: 1st, April 2007	capital	Free Download (2 pages)
88(2)R	Alloted 86 shares on Mon, 26th Mar 2007. Value of each share 1 £, total number of shares: 2086. filed on: 1st, April 2007	capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 1st, April 2007	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 1st, April 2007	resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 1st, April 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 1st, April 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 1st, April 2007	resolution
363a	Annual return drawn up to Tue, 9th Jan 2007 with complete member list filed on: 9th, January 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to Tue, 9th Jan 2007 with complete member list filed on: 9th, January 2007	annual return	Free Download (4 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 4th, October 2006	resolution	Free Download (2 pages)
AA	Small company accounts made up to Wed, 30th Nov 2005 filed on: 4th, October 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 30th Nov 2005 filed on: 4th, October 2006	accounts	Free Download (7 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 4th, October 2006	resolution	Free Download (2 pages)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 9th, May 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 9th, May 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to Fri, 2nd Dec 2005 with complete member list filed on: 2nd, December 2005	annual return	Free Download (4 pages)
363a	Annual return drawn up to Fri, 2nd Dec 2005 with complete member list filed on: 2nd, December 2005	annual return	Free Download (4 pages)
AA	Small company accounts made up to Tue, 30th Nov 2004 filed on: 27th, September 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 30th Nov 2004 filed on: 27th, September 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 21st Dec 2004 with complete member list filed on: 21st, December 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to Tue, 21st Dec 2004 with complete member list filed on: 21st, December 2004	annual return	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 21st, November 2003	incorporation	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 21st, November 2003	incorporation	Free Download (10 pages)

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