JESSAMINE LEONORA LIMITED Active
Company Number
10517249
Incorporation Date
2016-12-08
Registered Office Address
20 Thistledown Close, Oxford, OX4 7HA, England
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| BERNIER, Shanain | Director | 2016-12-08 | N/A | British / England |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Shanain Bernier | Individual Person With Significant Control | Ownership of shares 75 to 100 percent, Ownership of shares 75 to 100 percent as trust, Ownership of shares 75 to 100 percent as firm, Voting rights 75 to 100 percent, Voting rights 75 to 100 percent as trust, Voting rights 75 to 100 percent as firm, Right to appoint and remove directors | 2016-12-08 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| Shanain Bernier (PSC) | 75 To 100 Percent | Ordinary (GBP) | 2016-12-08 |
| Shanain Bernier (PSC) | 75 To 100 Percent As Trust | Ordinary (GBP) | 2016-12-08 |
| Shanain Bernier (PSC) | 75 To 100 Percent As Firm | Ordinary (GBP) | 2016-12-08 |
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £2,204 | 2025-11-14 |
| Average Number of Employees | 1 | 2025-11-14 |
| Latest Accounts Filed | Accounts with accounts type dormant | 2025-11-14 |
| Account Statement Type | Dormant | N/A |
| Next Period End Date | 2025-12-31 | N/A |
| Next Accounts Due Date | 2026-09-30 | N/A |
| Accounts Overdue Status | No | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2025-11-15 | Gazette | Gazette filings brought up to date |
| 2025-11-14 | Accounts | Accounts with accounts type dormant |
| 2025-11-14 | Confirmation Statement | Confirmation statement with no updates |
| 2025-10-14 | Dissolution | Dissolved compulsory strike off suspended |
| 2025-09-23 | Gazette | Gazette notice compulsory |
| 2024-09-19 | Accounts | Accounts with accounts type dormant |
| 2024-09-17 | Confirmation Statement | Confirmation statement with no updates |
| 2023-10-21 | Accounts | Accounts with accounts type dormant |
| 2023-10-18 | Gazette | Gazette filings brought up to date |
| 2023-10-17 | Confirmation Statement | Confirmation statement with no updates |
| 2023-09-26 | Gazette | Gazette notice compulsory |
| 2022-10-03 | Confirmation Statement | Confirmation statement with no updates |
| 2022-10-01 | Gazette | Gazette filings brought up to date |
| 2022-09-30 | Accounts | Accounts with accounts type dormant |
| 2022-09-27 | Gazette | Gazette notice compulsory |
| 2021-10-01 | Gazette | Gazette filings brought up to date |
| 2021-09-30 | Confirmation Statement | Confirmation statement with no updates |
| 2021-09-30 | Accounts | Accounts with accounts type dormant |
| 2021-09-28 | Gazette | Gazette notice compulsory |
| 2021-01-31 | Accounts | Accounts with accounts type dormant |
| 2020-09-27 | Confirmation Statement | Confirmation statement with no updates |
| 2019-09-10 | Confirmation Statement | Confirmation statement with no updates |
| 2019-06-23 | Accounts | Accounts with accounts type total exemption full |
| 2018-12-28 | Accounts | Accounts with accounts type total exemption full |
| 2018-10-23 | Gazette | Gazette filings brought up to date |