JAKALA UK LIMITED

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JAKALA UK LIMITED

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Key Data

Status

Active

Company No.

04972155

Incorporation date

21/11/2003

Size

Full

Contacts

Registered address

Registered address

C/O Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London EC2N 4BQCopy
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Latest events (Record since 21/11/2003)
dot icon25/11/2025
Appointment of Kitt Ralkov as a director on 2025-11-14
dot icon18/11/2025
Termination of appointment of Thomas Pedersen as a director on 2025-11-14
dot icon06/11/2025
Confirmation statement made on 2025-11-06 with no updates
dot icon22/05/2025
Full accounts made up to 2024-12-31
dot icon18/03/2025
Registered office address changed from , 6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom to C/O Arch Law Huckletree Bishopsgate 8 Bishopsgate London EC2N 4BQ on 2025-03-18
dot icon21/11/2024
Confirmation statement made on 2024-11-21 with no updates
dot icon30/09/2024
Appointment of Thomas Pedersen as a director on 2024-07-01
dot icon29/05/2024
Second filing of Confirmation Statement dated 2020-11-21
dot icon13/05/2024
Full accounts made up to 2023-12-31
dot icon21/11/2023
Confirmation statement made on 2023-11-21 with no updates
dot icon22/08/2023
Change of name notice
dot icon22/08/2023
Certificate of change of name
dot icon11/05/2023
Full accounts made up to 2022-12-31
dot icon19/12/2022
Confirmation statement made on 2022-11-21 with no updates
dot icon12/07/2022
Full accounts made up to 2021-12-31
dot icon22/11/2021
Confirmation statement made on 2021-11-21 with no updates
dot icon02/11/2021
Full accounts made up to 2020-12-31
dot icon03/09/2021
Notification of a person with significant control statement
dot icon02/09/2021
Cessation of 77Partnership Limited as a person with significant control on 2020-03-30
dot icon12/01/2021
Full accounts made up to 2019-12-31
dot icon03/12/2020
Confirmation statement made on 2020-11-21 with no updates
dot icon15/10/2020
Termination of appointment of Marco Corsaro as a director on 2020-10-14
dot icon15/10/2020
Termination of appointment of Amedeo Guffanti as a director on 2020-10-14
dot icon15/10/2020
Appointment of Mr Enrico Bottacco as a director on 2020-10-13
dot icon15/10/2020
Appointment of Mr Alperen Semercioz as a director on 2020-10-13
dot icon15/10/2020
Appointment of Mr Julian Alister Turnbull as a director on 2020-10-13
dot icon21/04/2020
Appointment of Mr. Marco Corsaro as a director on 2020-03-30
dot icon21/04/2020
Appointment of Mr Amedeo Guffanti as a director on 2020-03-30
dot icon21/04/2020
Termination of appointment of Julian Alister Turnbull as a director on 2020-03-30
dot icon21/04/2020
Termination of appointment of Amedeo Guffanti as a director on 2020-03-30
dot icon21/04/2020
Termination of appointment of Marco Corsaro as a director on 2020-03-30
dot icon21/04/2020
Termination of appointment of Paolo Portioli as a director on 2020-03-30
dot icon21/04/2020
Termination of appointment of Alp Semercioz as a director on 2020-03-30
dot icon20/02/2020
Change of share class name or designation
dot icon20/02/2020
Consolidation of shares on 2020-01-28
dot icon20/02/2020
Consolidation of shares on 2020-01-28
dot icon20/02/2020
Consolidation of shares on 2020-01-28
dot icon11/02/2020
Resolutions
dot icon21/11/2019
Confirmation statement made on 2019-11-21 with no updates
dot icon15/10/2019
Full accounts made up to 2018-12-31
dot icon12/02/2019
Termination of appointment of Fanoel Nerini as a director on 2018-12-31
dot icon12/02/2019
Termination of appointment of Paolo Andrea Marozzi as a director on 2019-02-11
dot icon04/12/2018
Confirmation statement made on 2018-11-21 with updates
dot icon04/12/2018
Appointment of Mr. Fanoel Nerini as a director on 2018-09-04
dot icon02/10/2018
Full accounts made up to 2017-12-31
dot icon27/09/2018
Termination of appointment of Fanoel Nerini as a director on 2018-09-04
dot icon27/09/2018
Appointment of Mr Amedeo Guffanti as a director on 2018-09-04
dot icon27/09/2018
Appointment of Mr Alp Semercioz as a director on 2018-09-04
dot icon27/09/2018
Appointment of Paolo Portioli as a director on 2018-09-04
dot icon27/09/2018
Appointment of Mr Julian Alister Turnbull as a director on 2018-09-04
dot icon27/12/2017
Confirmation statement made on 2017-11-21 with updates
dot icon13/10/2017
Full accounts made up to 2016-12-31
dot icon07/12/2016
Confirmation statement made on 2016-11-21 with updates
dot icon24/10/2016
Termination of appointment of Glen Adam Keller as a director on 2016-09-22
dot icon12/10/2016
Full accounts made up to 2015-12-31
dot icon15/09/2016
Secretary's details changed for Macrae Secretaries Limited on 2016-08-09
dot icon02/08/2016
Registered office address changed from , One America Square Crosswall, London, EC3N 2SG, England to C/O Arch Law Huckletree Bishopsgate 8 Bishopsgate London EC2N 4BQ on 2016-08-02
dot icon07/03/2016
Registered office address changed from , C/O Shakespeare Martineau Llp, One America Square Crosswall, London, EC3N 2SG, England to C/O Arch Law Huckletree Bishopsgate 8 Bishopsgate London EC2N 4BQ on 2016-03-07
dot icon02/03/2016
Registered office address changed from , 100 Cannon Street, London, EC4N 6EU to C/O Arch Law Huckletree Bishopsgate 8 Bishopsgate London EC2N 4BQ on 2016-03-02
dot icon11/12/2015
Annual return made up to 2015-11-21 with full list of shareholders
dot icon08/10/2015
Accounts for a medium company made up to 2014-12-31
dot icon27/03/2015
Termination of appointment of Massimiliano Aquilino as a director on 2014-12-15
dot icon27/03/2015
Appointment of Mr Glen Adam Keller as a director on 2015-03-01
dot icon26/11/2014
Annual return made up to 2014-11-21 with full list of shareholders
dot icon29/09/2014
Accounts for a medium company made up to 2013-12-31
dot icon01/07/2014
Registration of charge 049721550002
dot icon15/01/2014
Annual return made up to 2013-11-21 with full list of shareholders
dot icon04/09/2013
Accounts for a medium company made up to 2012-12-31
dot icon24/06/2013
Registered office address changed from , 59 Lafone Street, London, SE1 2LX on 2013-06-24
dot icon22/11/2012
Annual return made up to 2012-11-21 with full list of shareholders
dot icon02/10/2012
Accounts for a medium company made up to 2011-12-31
dot icon31/01/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon10/01/2012
Annual return made up to 2011-11-21 with full list of shareholders
dot icon19/09/2011
Accounts for a medium company made up to 2010-12-31
dot icon04/04/2011
Director's details changed for Massimiliano Aquilino on 2011-04-01
dot icon01/04/2011
Director's details changed for Marco Corsaro on 2011-04-01
dot icon11/01/2011
Annual return made up to 2010-11-21 with full list of shareholders
dot icon21/09/2010
Accounts for a medium company made up to 2009-12-31
dot icon11/02/2010
Annual return made up to 2009-11-21 with full list of shareholders
dot icon11/02/2010
Director's details changed for Paolo Andrea Marozzi on 2009-12-18
dot icon11/02/2010
Director's details changed for Massimiliano Aquilino on 2009-12-18
dot icon11/02/2010
Secretary's details changed for Macrae Secretaries Limited on 2009-12-18
dot icon11/02/2010
Director's details changed for Marco Corsaro on 2009-12-18
dot icon20/08/2009
Particulars of a mortgage or charge / charge no: 1
dot icon28/07/2009
Accounts for a medium company made up to 2008-12-31
dot icon02/03/2009
Return made up to 21/11/08; full list of members
dot icon14/11/2008
Accounts for a small company made up to 2007-12-31
dot icon17/06/2008
Appointment terminated director tobias kormind
dot icon21/01/2008
Return made up to 21/11/07; full list of members
dot icon30/09/2007
Accounts for a small company made up to 2006-12-31
dot icon14/04/2007
Ad 27/03/07--------- £ si 232@1=232 £ ic 2086/2318
dot icon14/04/2007
Memorandum and Articles of Association
dot icon14/04/2007
Resolutions
dot icon14/04/2007
Resolutions
dot icon01/04/2007
Ad 26/03/07--------- £ si 86@1=86 £ ic 2000/2086
dot icon01/04/2007
Resolutions
dot icon01/04/2007
Resolutions
dot icon01/04/2007
Resolutions
dot icon09/01/2007
Return made up to 21/11/06; full list of members
dot icon04/10/2006
Resolutions
dot icon04/10/2006
Accounts for a small company made up to 2005-11-30
dot icon09/05/2006
Accounting reference date extended from 30/11/06 to 31/12/06
dot icon02/12/2005
Return made up to 21/11/05; full list of members
dot icon27/09/2005
Accounts for a small company made up to 2004-11-30
dot icon21/12/2004
Return made up to 21/11/04; full list of members
dot icon08/07/2004
New director appointed
dot icon08/07/2004
New director appointed
dot icon08/07/2004
New director appointed
dot icon25/06/2004
Director's particulars changed
dot icon21/11/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

19
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About JAKALA UK LIMITED

JAKALA UK LIMITED is an(a) Active company incorporated on 21/11/2003 with the registered office located at C/O Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London EC2N 4BQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JAKALA UK LIMITED?

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JAKALA UK LIMITED is currently Active. It was registered on 21/11/2003 .

Where is JAKALA UK LIMITED located?

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JAKALA UK LIMITED is registered at C/O Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London EC2N 4BQ.

What does JAKALA UK LIMITED do?

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JAKALA UK LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for JAKALA UK LIMITED?

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The latest filing was on 25/11/2025: Appointment of Kitt Ralkov as a director on 2025-11-14.