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Home > England & Wales Companies > JEDDO INNOVATIONS LIMITED
Company Information for

JEDDO INNOVATIONS LIMITED

117 GEORGE STREET, LONDON, W1H 7HF,
Company Registration Number
08539356
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Jeddo Innovations Ltd
JEDDO INNOVATIONS LIMITED was founded on 2013-05-22 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Jeddo Innovations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
JEDDO INNOVATIONS LIMITED
 
Legal Registered Office
117 GEORGE STREET
LONDON
W1H 7HF
Other companies in KT13
 
Previous Names
LAMPREY ESTATES LIMITED06/12/2013
Filing Information
Company Number 08539356
Company ID Number 08539356
Date formed 2013-05-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2018
Account next due 31/07/2020
Latest return 23/12/2015
Return next due 20/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-01-05 16:28:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JEDDO INNOVATIONS LIMITED
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Companies with same name JEDDO INNOVATIONS LIMITED
The following companies were found which have the same name as JEDDO INNOVATIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JEDDO INNOVATIONS (MANAGEMENT) LIMITED BELGRAVE HOUSE 39-43 MONUMENT HILL WEYBRIDGE SURREY KT13 8RN Dissolved Company formed on the 2014-09-30

Company Officers of JEDDO INNOVATIONS LIMITED

Current Directors
Officer Role Date Appointed
STEVEN BOULTBEE BROOKS
 Director 2014-12-03
JESSE ALEXANDER GUEST
 Director 2013-05-22
SIMON HOSKING
 Director 2014-12-03
KIM VALE
 Director 2014-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN JOHN BOULTBEE BROOKS
 Director 2014-11-13 2014-12-23
SIMON HOSKING
 Director 2014-11-13 2014-12-23
KIM VALE
 Director 2014-11-14 2014-11-14
SAMUEL PATRICK ROBERT DICKSON
 Director 2013-05-22 2014-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN BOULTBEE BROOKS AVIATION ADVENTURES LTD Director 2018-04-06 CURRENT 2018-04-06 Liquidation
STEVEN BOULTBEE BROOKS BOULTBEE LDN INVESTMENT LTD Director 2015-02-10 CURRENT 2015-02-10 Active
STEVEN BOULTBEE BROOKS BOULTBEE CONSTRUCTION (SHELF 2) LIMITED Director 2015-01-19 CURRENT 2015-01-19 Active - Proposal to Strike off
STEVEN BOULTBEE BROOKS BOULTBEE LDN (TABERNACLE STREET) LIMITED Director 2014-07-10 CURRENT 2014-07-10 Active
STEVEN BOULTBEE BROOKS BOULTBEE LDN (MARYLEBONE) LIMITED Director 2014-05-28 CURRENT 2014-05-28 Liquidation
STEVEN BOULTBEE BROOKS GRAVITY 42 LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
STEVEN BOULTBEE BROOKS BOULTBEE LDN (CANFORD CLIFFS) LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
STEVEN BOULTBEE BROOKS PEVERIL SECURITIES BROCKLEY LIMITED Director 2014-03-03 CURRENT 2013-12-13 Liquidation
STEVEN BOULTBEE BROOKS S B SQUARED HLI LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
STEVEN BOULTBEE BROOKS BOULTBEE FLIGHT ACADEMY LTD Director 2011-05-05 CURRENT 2011-05-05 Active
STEVEN BOULTBEE BROOKS ST ALBANS (MALTINGS 4) LIMITED Director 2005-06-29 CURRENT 2005-04-22 Active
STEVEN BOULTBEE BROOKS PARADOR READING LIMITED Director 2002-08-01 CURRENT 2002-05-03 Liquidation
JESSE ALEXANDER GUEST DAVISVILLE GROUP LTD Director 2018-02-27 CURRENT 2018-02-26 Active
JESSE ALEXANDER GUEST TABERNACLE INNOVATIONS LIMITED Director 2016-05-25 CURRENT 2016-05-25 Active - Proposal to Strike off
JESSE ALEXANDER GUEST RICHFORD INNOVATIONS LIMITED Director 2015-09-09 CURRENT 2015-09-09 Active - Proposal to Strike off
JESSE ALEXANDER GUEST GARRATT INNOVATIONS MANAGEMENT LIMITED Director 2014-12-09 CURRENT 2014-12-09 Dissolved 2017-05-16
JESSE ALEXANDER GUEST WILLOW VALE INNOVATIONS LIMITED Director 2014-11-19 CURRENT 2014-11-19 Active - Proposal to Strike off
JESSE ALEXANDER GUEST JEDDO INNOVATIONS (MANAGEMENT) LIMITED Director 2014-09-30 CURRENT 2014-09-30 Dissolved 2017-11-21
JESSE ALEXANDER GUEST DAVISVILLE INNOVATIONS LIMITED Director 2014-09-25 CURRENT 2014-09-25 Active - Proposal to Strike off
JESSE ALEXANDER GUEST LYCETT INNOVATIONS LIMITED Director 2014-03-26 CURRENT 2014-03-26 Dissolved 2018-04-25
JESSE ALEXANDER GUEST BETHNAL GREEN INNOVATIONS LIMITED Director 2014-03-03 CURRENT 2014-02-13 Dissolved 2017-05-16
JESSE ALEXANDER GUEST HACKNEY INNOVATIONS LIMITED Director 2013-09-27 CURRENT 2013-09-27 Dissolved 2017-05-16
JESSE ALEXANDER GUEST GARRATT INNOVATIONS LIMITED Director 2013-05-16 CURRENT 2013-05-16 Dissolved 2016-11-29
JESSE ALEXANDER GUEST W6 INNOVATIONS LIMITED Director 2013-05-16 CURRENT 2013-05-16 Dissolved 2018-07-17
JESSE ALEXANDER GUEST CITY ESTATES MANAGEMENT (UK) LIMITED Director 2012-07-03 CURRENT 2010-09-22 Dissolved 2017-01-24
JESSE ALEXANDER GUEST CITY INNOVATIONS LIMITED Director 2012-07-03 CURRENT 2012-02-14 Liquidation
JESSE ALEXANDER GUEST COAST GROUP (DEVELOPMENTS) LIMITED Director 2010-09-22 CURRENT 2010-09-22 Active - Proposal to Strike off
SIMON HOSKING BOULTBEE LDN CAPITAL LIMITED Director 2016-11-02 CURRENT 2013-07-31 Active
SIMON HOSKING PEVERIL SECURITIES BROCKLEY LIMITED Director 2016-02-19 CURRENT 2013-12-13 Liquidation
SIMON HOSKING ST ALBANS (MALTINGS 4) LIMITED Director 2015-03-25 CURRENT 2005-04-22 Active
SIMON HOSKING BOULTBEE LDN (CANFORD CLIFFS) LIMITED Director 2015-01-05 CURRENT 2014-03-17 Active
SIMON HOSKING BOULTBEE LDN (TABERNACLE STREET) LIMITED Director 2015-01-05 CURRENT 2014-07-10 Active
SIMON HOSKING BOULTBEE LDN (BATTERSEA) LTD Director 2015-01-05 CURRENT 2014-07-16 Active - Proposal to Strike off
SIMON HOSKING BOULTBEE LDN (JEDDO RD) LTD Director 2015-01-05 CURRENT 2014-10-22 Active - Proposal to Strike off
SIMON HOSKING BOULTBEE LDN (MARYLEBONE) LIMITED Director 2015-01-05 CURRENT 2014-05-28 Liquidation
SIMON HOSKING BOULTBEE LDN LIMITED Director 2013-07-31 CURRENT 2013-07-31 Dissolved 2018-07-31
KIM VALE PARADOR READING LIMITED Director 2017-02-10 CURRENT 2002-05-03 Liquidation
KIM VALE BOULTBEE LDN ESTATES LTD Director 2016-04-21 CURRENT 2016-01-29 Active
KIM VALE BOULTBEE CONSTRUCTION (SHELF 2) LIMITED Director 2015-06-12 CURRENT 2015-01-19 Active - Proposal to Strike off
KIM VALE SYNERGY ENERGY LIMITED Director 2015-06-11 CURRENT 2011-07-28 Dissolved 2018-07-10
KIM VALE BOULTBEE LDN INVESTMENT LTD Director 2015-02-10 CURRENT 2015-02-10 Active
KIM VALE BOULTBEE LDN (JEDDO RD) LTD Director 2014-10-22 CURRENT 2014-10-22 Active - Proposal to Strike off
KIM VALE BOULTBEE LDN (BATTERSEA) LTD Director 2014-07-16 CURRENT 2014-07-16 Active - Proposal to Strike off
KIM VALE BOULTBEE LDN (TABERNACLE STREET) LIMITED Director 2014-07-10 CURRENT 2014-07-10 Active
KIM VALE BOULTBEE LDN (MARYLEBONE) LIMITED Director 2014-05-28 CURRENT 2014-05-28 Liquidation
KIM VALE BOULTBEE LDN CAPITAL LIMITED Director 2014-04-22 CURRENT 2013-07-31 Active
KIM VALE BOULTBEE LDN (136 CUMNOR) LIMITED Director 2014-04-16 CURRENT 2014-03-12 Liquidation
KIM VALE BOULTBEE LDN (CANFORD CLIFFS) LIMITED Director 2014-04-16 CURRENT 2014-03-17 Active
KIM VALE GRAVITY 42 LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
KIM VALE S B SQUARED HLI LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
KIM VALE S B SQUARED HOLDING LIMITED Director 2012-10-08 CURRENT 2011-12-02 Active
KIM VALE S B SQUARED LIMITED Director 2011-12-16 CURRENT 2011-10-11 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-11-22DS01Application to strike the company off the register
2019-07-18AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES
2018-04-20AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-03LATEST SOC03/01/18 STATEMENT OF CAPITAL;GBP 3
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES
2018-01-02CH01Director's details changed for Mr Steven Brooks on 2016-12-25
2018-01-02PSC04Change of details for Mr Steven Brooks as a person with significant control on 2016-12-25
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085393560004
2017-07-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085393560003
2017-07-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085393560002
2017-07-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085393560001
2017-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 085393560003
2017-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 085393560004
2017-02-17CH01Director's details changed for Mrs Kim Vale on 2017-02-17
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 3
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2017-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HOSKING / 20/12/2016
2017-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE BOULTBEE BROOKS / 05/01/2017
2017-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE BOULTBEE BROOKS / 05/01/2017
2016-07-14CH01Director's details changed for Mr Simon Hosking on 2016-07-14
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 3
2016-01-19AR0123/12/15 ANNUAL RETURN FULL LIST
2016-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/16 FROM Unit 23 Canalot Studios 222 Kensal Road London W10 5BN
2016-01-04AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-10AA01Previous accounting period extended from 31/05/15 TO 31/10/15
2015-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JESSE ALEXANDER GUEST / 03/08/2015
2015-02-18AA31/05/14 TOTAL EXEMPTION SMALL
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 3
2014-12-23AR0123/12/14 FULL LIST
2014-12-23TM01APPOINTMENT TERMINATED, DIRECTOR KIM VALE
2014-12-23AP01DIRECTOR APPOINTED MRS KIM VALE
2014-12-23TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HOSKING
2014-12-23TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN BOULTBEE BROOKS
2014-12-05AP01DIRECTOR APPOINTED MR SIMON HOSKING
2014-12-05AP01DIRECTOR APPOINTED STEVEN JOHN BOULTBEE BROOKS
2014-12-03AP01DIRECTOR APPOINTED MR SIMON HOSKING
2014-12-03AP01DIRECTOR APPOINTED MR STEVEN BOULTBEE BROOKS
2014-12-03AP01DIRECTOR APPOINTED MR SIMON HOSKING
2014-12-03AP01DIRECTOR APPOINTED MR STEVEN BOULTBEE BROOKS
2014-11-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 085393560002
2014-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 085393560001
2014-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2014 FROM BELGRAVE HOUSE 39-43 MONUMENT HILL WEYBRIDGE SURREY KT13 8RN
2014-11-14TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL DICKSON
2014-11-14AP01DIRECTOR APPOINTED MRS KIM VALE
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 3
2014-06-27AR0122/05/14 FULL LIST
2014-02-12SH0109/01/14 STATEMENT OF CAPITAL GBP 3
2013-12-06RES15CHANGE OF NAME 06/12/2013
2013-12-06CERTNMCOMPANY NAME CHANGED LAMPREY ESTATES LIMITED CERTIFICATE ISSUED ON 06/12/13
2013-05-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to JEDDO INNOVATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JEDDO INNOVATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of JEDDO INNOVATIONS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JEDDO INNOVATIONS LIMITED

Intangible Assets
Patents
We have not found any records of JEDDO INNOVATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JEDDO INNOVATIONS LIMITED
Trademarks
We have not found any records of JEDDO INNOVATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JEDDO INNOVATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as JEDDO INNOVATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JEDDO INNOVATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JEDDO INNOVATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JEDDO INNOVATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1H 7HF