Menna Overview
Here’s a quick overview of JELLYFISH DIGITAL GROUP LIMITED 👀 — a London based business that started in 2019.
JELLYFISH DIGITAL GROUP LIMITED
- Company statusactive
- Company No12280757
- Age6 years 9 months Incorporated 24 October 2019
- Officers6
Address
Floor 22, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
JELLYFISH DIGITAL GROUP LIMITED is an active company incorporated on 24 October 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 62020 Information technology consultancy activities, 82990 Other business support service activities n.e.c., 96090 Other service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
3 Months Ago on 08 Apr 2026
Accounts With Accounts Type Group
6 Months Ago on 08 Jan 2026
Termination Director Company With Name Termination Date
7 Months Ago on 24 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 23 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 10 Dec 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 26 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 26 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 16 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 09 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Sep 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 11 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 11 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 30 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Nov 2023
Accounts With Accounts Type Group
2 Years Ago on 19 Sep 2023
Auditors Resignation Company
3 Years Ago on 12 Jul 2023
Resolution
3 Years Ago on 06 Jul 2023
Capital Allotment Shares
3 Years Ago on 28 Jun 2023
Resolution
3 Years Ago on 27 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 14 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 14 Jun 2023
Memorandum Articles
3 Years Ago on 14 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jun 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LOUIE, Betty | secretary | 25 Jun 2025 | |
| EMERY, Nicholas | director | Dec 1965 | 31 May 2023 |
| JONES, David | director | Nov 1966 | 31 May 2023 |
| LANIGAN, Emma | director | Jul 1966 | 31 May 2023 |
| LOUIE, Betty | director | Jun 1970 | 31 May 2023 |
| MORRIS, Nicholas James | director | Dec 1969 | 22 Dec 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Brandtech Group Limited | 31 May 2023 | |
| Mr David Robert Jones | Nov 1966 | 31 May 2023 |
| Mr Marc Eugene Charles Marie Ladreit De Lacharriere | Nov 1940 | 24 Oct 2019 |
| Mrs Clarisse Capucine Marie Lacape | Mar 1986 | 24 Oct 2019 |
| Mrs Eleonore Marie Helene Katzner | Oct 1979 | 24 Oct 2019 |
| Mrs Berangere Dominique Claude Marie Veron | Jun 1981 | 24 Oct 2019 |
| Mr Jeremie Pierre Jean Ladreit De Lacharriere | Jun 1977 | 24 Oct 2019 |
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Here’s a quick overview of JELLYFISH DIGITAL GROUP LIMITED 👀 — a London based business that started in 2019.