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Company Information for

JYRUS EDI LIMITED

245 BROAD STREET, BIRMINGHAM, B1 2HQ,
Company Registration Number
09285788
Private Limited Company
Active

Company Overview

About Jyrus Edi Ltd
JYRUS EDI LIMITED was founded on 2014-10-29 and has its registered office in Birmingham. The organisation's status is listed as "Active". Jyrus Edi Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
JYRUS EDI LIMITED
 
Legal Registered Office
245 BROAD STREET
BIRMINGHAM
B1 2HQ
Other companies in B1
 
Filing Information
Company Number 09285788
Company ID Number 09285788
Date formed 2014-10-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts FULL
Last Datalog update: 2023-12-05 18:38:33
Primary Source:Companies House
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Company Officers of JYRUS EDI LIMITED

Current Directors
Officer Role Date Appointed
LIIA NÕU
 Company Secretary 2017-12-20
LIIA NÕU
 Director 2017-12-20
CARL JACOB RASIN
 Director 2018-06-01
JOHN WINTHROP
 Director 2017-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
DARREN GUY
 Company Secretary 2014-10-29 2017-12-20
JOHN JOSEPH BRENNAN
 Director 2014-10-29 2017-12-20
DARREN GUY
 Director 2016-08-25 2017-12-20
DÓNAL ROONEY
 Director 2017-03-01 2017-12-20
CORMAC O TIGHEARNAIGH
 Director 2014-10-29 2016-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LIIA NÕU JURYS INNS (UK) LIMITED Director 2017-12-20 CURRENT 2007-01-24 Active
LIIA NÕU SILENCE HOTEL NO. 4 LIMITED Director 2017-12-20 CURRENT 2014-08-13 Active
LIIA NÕU CHAMBERLAIN HOTELS LIMITED Director 2017-12-20 CURRENT 1988-10-19 Active
LIIA NÕU LEONARDO HOTEL MANAGEMENT (UK) LIMITED Director 2017-12-20 CURRENT 1997-10-06 Active
LIIA NÕU HILLARY HOTEL NO.1 LIMITED Director 2017-12-20 CURRENT 2014-08-13 Active
CARL JACOB RASIN SILENCE HOTEL NO. 4 LIMITED Director 2018-06-01 CURRENT 2014-08-13 Active
CARL JACOB RASIN CHAMBERLAIN HOTELS LIMITED Director 2018-06-01 CURRENT 1988-10-19 Active
CARL JACOB RASIN LEONARDO HOTEL MANAGEMENT (UK) LIMITED Director 2018-06-01 CURRENT 1997-10-06 Active
CARL JACOB RASIN HILLARY HOTEL NO.1 LIMITED Director 2018-06-01 CURRENT 2014-08-13 Active
CARL JACOB RASIN PANDOX MANCHESTER PROPCO LIMITED Director 2018-06-01 CURRENT 2018-01-16 Active
CARL JACOB RASIN JURYS NEWCO 1 LIMITED Director 2018-06-01 CURRENT 2018-01-16 Active
CARL JACOB RASIN PANDOX GLASGOW PROPCO LIMITED Director 2018-06-01 CURRENT 2018-01-16 Active
JOHN WINTHROP PANDOX BIRMINGHAM PROPCO LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active
JOHN WINTHROP PANDOX HEATHROW T4 PROPCO LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active
JOHN WINTHROP PANDOX HEATHROW PROPCO LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active
JOHN WINTHROP PANDOX UK OPCO LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active
JOHN WINTHROP PANDOX MANCHESTER PROPCO LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active
JOHN WINTHROP JURYS NEWCO 1 LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active
JOHN WINTHROP PANDOX GLASGOW PROPCO LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active
JOHN WINTHROP JURYS INNS (UK) LIMITED Director 2017-12-20 CURRENT 2007-01-24 Active
JOHN WINTHROP SILENCE HOTEL NO. 4 LIMITED Director 2017-12-20 CURRENT 2014-08-13 Active
JOHN WINTHROP CHAMBERLAIN HOTELS LIMITED Director 2017-12-20 CURRENT 1988-10-19 Active
JOHN WINTHROP LEONARDO HOTEL MANAGEMENT (UK) LIMITED Director 2017-12-20 CURRENT 1997-10-06 Active
JOHN WINTHROP HILLARY HOTEL NO.1 LIMITED Director 2017-12-20 CURRENT 2014-08-13 Active
JOHN WINTHROP ARLINGTON PLACE HOTELS LIMITED Director 2008-08-01 CURRENT 2003-05-14 Liquidation
JOHN WINTHROP ALPHA HOTEL ACCOUNTING SERVICES LIMITED Director 1991-10-05 CURRENT 1990-10-05 Active

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
2023-10-10FULL ACCOUNTS MADE UP TO 31/12/22
2022-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES
2022-09-27FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-27AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-04CESSATION OF JURYS HOTEL MANAGEMENT (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-07-04NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID FATTAL
2022-07-04APPOINTMENT TERMINATED, DIRECTOR DANIEL ROGER
2022-07-04DIRECTOR APPOINTED MR DARREN GUY
2022-07-04Appointment of Ms Michelle Mullins as company secretary on 2022-06-10
2022-07-04DIRECTOR APPOINTED MR RONEN NISSENBAUM
2022-07-04AP01DIRECTOR APPOINTED MR DARREN GUY
2022-07-04AP03Appointment of Ms Michelle Mullins as company secretary on 2022-06-10
2022-07-04TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL ROGER
2022-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID FATTAL
2022-07-04PSC07CESSATION OF JURYS HOTEL MANAGEMENT (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-12-19FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-19AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES
2021-01-20AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-25AUDAUDITOR'S RESIGNATION
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES
2018-09-17AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WINTHROP
2018-09-10TM02Termination of appointment of Liia Nõu on 2018-08-31
2018-09-08AP01DIRECTOR APPOINTED MR. DANIEL ROGER
2018-06-27AP01DIRECTOR APPOINTED MR CARL JACOB RASIN
2017-12-21AP03Appointment of Ms Liia Nõu as company secretary on 2017-12-20
2017-12-21TM02Termination of appointment of Darren Guy on 2017-12-20
2017-12-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BRENNAN
2017-12-21TM01APPOINTMENT TERMINATED, DIRECTOR DARREN GUY
2017-12-21TM01APPOINTMENT TERMINATED, DIRECTOR DÓNAL ROONEY
2017-12-21AP01DIRECTOR APPOINTED MR JOHN WINTHROP
2017-12-21AP01DIRECTOR APPOINTED MS LIIA NÕU
2017-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092857880003
2017-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092857880001
2017-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092857880002
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES
2017-09-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-19MEM/ARTSARTICLES OF ASSOCIATION
2017-07-19RES01ADOPT ARTICLES 19/07/17
2017-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 092857880003
2017-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 092857880002
2017-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 092857880001
2017-03-13AP01DIRECTOR APPOINTED ME DÓNAL ROONEY
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-09-28AA01CURREXT FROM 31/10/2016 TO 31/12/2016
2016-09-28AAFULL ACCOUNTS MADE UP TO 31/10/15
2016-09-15TM01APPOINTMENT TERMINATED, DIRECTOR CORMAC O TIGHEARNAIGH
2016-09-15AP01DIRECTOR APPOINTED MR DARREN GUY
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-13AR0129/10/15 FULL LIST
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-10-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to JYRUS EDI 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 JYRUS EDI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of JYRUS EDI LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of JYRUS EDI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JYRUS EDI LIMITED
Trademarks
We have not found any records of JYRUS EDI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JYRUS EDI 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 (55100 - Hotels and similar accommodation) as JYRUS EDI LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JYRUS EDI 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 JYRUS EDI 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 JYRUS EDI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    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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