JULES I LIMITED

Key Data

Status

Active

Company No.

14551205

Incorporation date

20/12/2022

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2022)

29/01/2026

Confirmation statement made on 2025-12-19 with no updates

View PDF (3 pages)

23/01/2026

Registered office address changed from 36-43 Great Sutton Street London EC1V 0AB United Kingdom to 87 - 91 Newman Street London W1T 3EY on 2026-01-23

View PDF (1 pages)

11/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (79 pages)

08/07/2025

Appointment of Mr Simo Selim Santavirta as a director on 2025-07-04

View PDF (2 pages)

21/05/2025

Termination of appointment of Alter Domus (Uk) Limited as a secretary on 2025-01-01

View PDF (1 pages)

04/02/2025

Appointment of Arthur William Stein as a director on 2025-01-24

View PDF (2 pages)

07/01/2025

Confirmation statement made on 2024-12-19 with updates

View PDF (5 pages)

14/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (4 pages)

27/08/2024

Registration of charge 145512050002, created on 2024-08-23

View PDF (28 pages)

27/08/2024

Registration of charge 145512050003, created on 2024-08-23

View PDF (19 pages)

23/07/2024

Notification of Jules Ii Limited as a person with significant control on 2024-03-07

View PDF (2 pages)

22/07/2024

Withdrawal of a person with significant control statement on 2024-07-22

View PDF (2 pages)

11/07/2024

Statement of capital following an allotment of shares on 2024-06-25

View PDF (3 pages)

06/06/2024

Appointment of Mr Nicolas Francois Ott as a director on 2024-04-24

View PDF (2 pages)

04/06/2024

Resolutions

View PDF (2 pages)

04/06/2024

Memorandum and Articles of Association

View PDF (27 pages)

05/04/2024

Statement of capital following an allotment of shares on 2024-03-13

View PDF (3 pages)

28/03/2024

Appointment of Mr Dominic Simon Rupert Ward as a director on 2024-03-14

View PDF (2 pages)

22/03/2024

Registration of charge 145512050001, created on 2024-03-21

View PDF (40 pages)

21/03/2024

Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 36-43 Great Sutton Street London EC1V 0AB on 2024-03-21

View PDF (1 pages)

19/03/2024

Resolutions

View PDF (31 pages)

19/03/2024

Memorandum and Articles of Association

View PDF (27 pages)

29/02/2024

Statement of directors in accordance with reduction of capital following redenomination

View PDF (1 pages)

28/02/2024

Appointment of Alter Domus (Uk) Limited as a secretary on 2024-02-16

View PDF (2 pages)

27/02/2024

Registered office address changed from 1 Grafton Street London W1S 4FE United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 2024-02-27

View PDF (1 pages)

12/02/2024

Resolutions

View PDF (3 pages)

09/02/2024

Sub-division of shares on 2024-01-25

View PDF (4 pages)

08/02/2024

Redenomination of shares. Statement of capital 2024-01-25

View PDF (4 pages)

08/02/2024

Reduction of capital following redenomination. Statement of capital on 2024-02-08

View PDF (4 pages)

07/02/2024

Consolidation of shares on 2024-01-25

View PDF (4 pages)

05/02/2024

Statement of capital following an allotment of shares on 2024-01-25

View PDF (4 pages)

21/12/2023

Confirmation statement made on 2023-12-19 with updates

View PDF (5 pages)

06/12/2023

Certificate of change of name

View PDF (2 pages)

01/12/2023

Notification of a person with significant control statement

View PDF (2 pages)

30/11/2023

Cessation of Hackwood Secretaries Limited as a person with significant control on 2023-11-26

View PDF (1 pages)

28/11/2023

Appointment of Gonzague Boutry as a director on 2023-11-26

View PDF (2 pages)

28/11/2023

Appointment of William Briggs as a director on 2023-11-26

View PDF (2 pages)

28/11/2023

Appointment of Pauline Thomson as a director on 2023-11-26

View PDF (2 pages)

27/11/2023

Termination of appointment of Hackwood Secretaries Limited as a secretary on 2023-11-26

View PDF (1 pages)

27/11/2023

Termination of appointment of Paul Alan Newcombe as a director on 2023-11-26

View PDF (1 pages)

27/11/2023

Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 1 Grafton Street London W1S 4FE on 2023-11-27

View PDF (1 pages)

20/12/2022

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/12/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
HACKWOOD SECRETARIES LIMITED	Corporate Secretary	20/12/2022 - 26/11/2023	212
ALTER DOMUS (UK) LIMITED	Corporate Secretary	16/02/2024 - 01/01/2025	652
Ward, Dominic Simon Rupert	Director	14/03/2024 - Present	18
Newcombe, Paul Alan	Director	20/12/2022 - 26/11/2023	234
Ott, Nicolas Francois	Director	24/04/2024 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About JULES I LIMITED

JULES I LIMITED is an(a) Active company incorporated on 20/12/2022 with the registered office located at 87 - 91 Newman Street, London W1T 3EY. There are currently 7 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 JULES I LIMITED?

JULES I LIMITED is currently Active. It was registered on 20/12/2022 .

Where is JULES I LIMITED located?

JULES I LIMITED is registered at 87 - 91 Newman Street, London W1T 3EY.

What does JULES I LIMITED do?

JULES I LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for JULES I LIMITED?

The latest filing was on 29/01/2026: Confirmation statement made on 2025-12-19 with no updates.