Jerry Ellis Limited in 140-144 High Street BROMLEY

Jerry Ellis Limited BROMLEY

Jerry Ellis started in year 2009 as Private Limited Company with registration number 07005124. The Jerry Ellis company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Bromley at Office 2 3rd Floor. Postal code: BR1 1EZ. Since 2011/08/26 Jerry Ellis Limited is no longer carrying the name Dr Juice.

There is a single director in the firm at the moment - Jeremy E., appointed on 1 October 2010. In addition, a secretary was appointed - Karen P., appointed on 7 September 2018. As of 30 November 2020, there was 1 ex director - Alan M.. There were no ex secretaries.

Jerry Ellis Limited Address / Contact

Office Address	Office 2 3rd Floor
Office Address2	140-144 High Street
Town	Bromley
Post code	BR1 1EZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07005124
Date of Incorporation	Tue, 1st Sep 2009
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th September
Company age	11 years old
Account next due date	Wed, 30th Jun 2021 (212 days left)
Account last made up date	Mon, 30th Sep 2019
Next confirmation statement due date	Wed, 15th Sep 2021 (2021-09-15)
Last confirmation statement dated	Tue, 1st Sep 2020

Company staff

Karen P.

Position: Secretary

Appointed: 07 September 2018

Jeremy E.

Position: Director

Appointed: 01 October 2010

Alan M.

Position: Director

Appointed: 01 September 2009

Resigned: 01 October 2010

Arm Secretaries Limited

Position: Corporate Secretary

Appointed: 01 September 2009

Resigned: 07 September 2018

People with significant control

The register of PSCs who own or control the company includes 1 name. As we found, there is Jeremy E. The abovementioned PSC and has 75,01-100% shares.

Jeremy E.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Dr Juice	August 26, 2011

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 2020/11/10. New Address: C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH. Previous address: Office 2 3rd Floor 140-144 High Street Bromley BR1 1EZ United Kingdom filed on: 10th, November 2020	address	Free Download (1 page)

Type		Category	Free download
AD01	Address change date: 2020/11/10. New Address: C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH. Previous address: Office 2 3rd Floor 140-144 High Street Bromley BR1 1EZ United Kingdom filed on: 10th, November 2020	address	Free Download (1 page)
CH01	On 2020/11/10 director's details were changed filed on: 10th, November 2020	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2020/11/10 filed on: 10th, November 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/09/01 filed on: 14th, September 2020	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 070051240005, created on 2020/06/26 filed on: 1st, July 2020	mortgage	Free Download (28 pages)
MR01	Registration of charge 070051240006, created on 2020/06/26 filed on: 1st, July 2020	mortgage	Free Download (29 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 6th, May 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2019/09/01 filed on: 2nd, September 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 15th, May 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2018/09/01 filed on: 17th, September 2018	confirmation statement	Free Download (4 pages)
TM02	2018/09/07 - the day secretary's appointment was terminated filed on: 12th, September 2018	officers	Free Download (1 page)
AP03	New secretary appointment on 2018/09/07 filed on: 12th, September 2018	officers	Free Download (2 pages)
MR04	Charge 070051240003 satisfaction in full. filed on: 5th, September 2018	mortgage	Free Download (1 page)
MR04	Charge 070051240001 satisfaction in full. filed on: 5th, September 2018	mortgage	Free Download (1 page)
MR04	Charge 070051240002 satisfaction in full. filed on: 5th, September 2018	mortgage	Free Download (1 page)
MR04	Charge 070051240004 satisfaction in full. filed on: 5th, September 2018	mortgage	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 18th, June 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017/09/01 filed on: 6th, September 2017	confirmation statement	Free Download (4 pages)
AD01	Address change date: 2017/08/14. New Address: Office 2 3rd Floor 140-144 High Street Bromley BR1 1EZ. Previous address: C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX United Kingdom filed on: 14th, August 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 21st, June 2017	accounts	Free Download (4 pages)
CH01	On 2017/05/01 director's details were changed filed on: 9th, May 2017	officers	Free Download (2 pages)
AD01	Address change date: 2016/11/17. New Address: C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX. Previous address: Somers Mounts Hill Benenden Kent TN17 4ET filed on: 17th, November 2016	address	Free Download (1 page)
CH04	Secretary's details were changed on 2016/11/02 filed on: 15th, November 2016	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2016/09/01 filed on: 3rd, September 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 30th, March 2016	accounts	Free Download (4 pages)
CH01	On 2015/11/12 director's details were changed filed on: 10th, December 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/09/01 with full list of members filed on: 4th, September 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 30th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/09/01 with full list of members filed on: 1st, September 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 1st, July 2014	accounts	Free Download (3 pages)
MR01	Registration of charge 070051240001 filed on: 3rd, June 2014	mortgage	Free Download (9 pages)
MR01	Registration of charge 070051240002 filed on: 3rd, June 2014	mortgage	Free Download (9 pages)
MR01	Registration of charge 070051240004 filed on: 3rd, June 2014	mortgage	Free Download (9 pages)
MR01	Registration of charge 070051240003 filed on: 3rd, June 2014	mortgage	Free Download (9 pages)
AR01	Annual return drawn up to 2013/09/01 with full list of members filed on: 2nd, September 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 28th, June 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/09/01 with full list of members filed on: 4th, September 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 28th, June 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/09/01 with full list of members filed on: 12th, September 2011	annual return	Free Download (4 pages)
TM01	2011/08/31 - the day director's appointment was terminated filed on: 31st, August 2011	officers	Free Download (1 page)
AP01	New director appointment on 2011/08/31. filed on: 31st, August 2011	officers	Free Download (2 pages)
CERTNM	Company name changed dr juice LIMITEDcertificate issued on 26/08/11 filed on: 26th, August 2011	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
RES15	Name changed by resolution on 2011/08/24	change of name
AA	Dormant company accounts reported for the period up to 2010/09/30 filed on: 12th, October 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2010/09/01 with full list of members filed on: 2nd, September 2010	annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 1st, September 2009	incorporation	Free Download (12 pages)