JAKALA UK LIMITED

Active - Accounts Filed

General Information

NAME
JAKALA UK LIMITED

COMPANY NUMBER
04972155

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
73110 - Advertising agencies

INCORPORATION DATE
21/11/2003 (20 years and 11 months old)

WEBSITE
www.77agency.com

CONFIRMATION STATEMENT MADE UP TO
21/11/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
21/11/2003 22/08/2023
77AGENCY LIMITED

REGISTERED ADDRESS

6TH FLOOR 60 GRACECHURCH STREET
LONDON
EC3V 0HR

Telephone: 02073789600
TPS: Yes

TRADING ADDRESSES

40-42 Parker Street
London
WC2B 5PQ

Telephone: 78313952

6th Floor 60 Gracechurch Street
London
EC3V 0HR

Telephone: 73789600

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£5.8M

268.34%

NET WORTH

£5.6M

36.52%

TOTAL LIABILITIES

£9.9M

79.76%

NET ASSETS

£5.6M

36.52%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

10

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
77PARTNERSHIP LIMITED	Active - Accounts Filed	View Report
JAKALA UK LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/10/2024	Event: New Board Member Thomas Pedersen (919677210) Appointed
Date: 02/10/2024	Event: New Board Member Thomas Pedersen (932767673) Appointed
Date: 17/05/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about JAKALA UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£5.8M

268.34%

NET WORTH

£5.6M

36.52%

TOTAL LIABILITIES

£9.9M

79.76%

NET ASSETS

£5.6M

36.52%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

10

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
77 PARTNERSHIP LTD	Owned: 85.42 %	Shares: 1,980	Price per share: £1.00	Total Value: £1,980.00
BUONGIORNO SPA	Owned: 9.53 %	Shares: 221	Price per share: £1.00	Total Value: £221.00
77 PARTNERSHIP LTD	Owned: 4.49 %	Shares: 104	Price per share: £1.00	Total Value: £104.00
BUONGIORNO SPA	Owned: 0.47 %	Shares: 11	Price per share: £1.00	Total Value: £11.00
77 PARTNERSHIP LTD	Owned: 0.09 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
MACRAE SECRETARIES LIMITED 21/11/2003 - Present (20 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 9 Past: 115	View Report
Alp Semercioz 13/10/2020 - 30/03/2020 (6 months) Born in Oct 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Julian Alister Turnbull 13/10/2020 - Present (4years) Born in Sep 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 16 Past: 29	View Report
Enrico Bottacco 13/10/2020 - Present (4years) Born in May 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Thomas Pedersen 01/07/2024 - Present (4 months) Born in Feb 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
77PARTNERSHIP LIMITED	Active - Accounts Filed	View Report
JAKALA UK LIMITED	Active - Accounts Filed	View Report
JAKALA UK LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 08/10/2024	Event: New Board Member Thomas Pedersen (919677210) Appointed
Date: 02/10/2024	Event: New Board Member Thomas Pedersen (932767673) Appointed
Date: 17/05/2024	Event: New Accounts filed
Date: 27/11/2023	Event: New Confirmation Statement filed
Date: 16/05/2023	Event: New Accounts filed
Date: 23/12/2022	Event: New Confirmation Statement filed
Date: 15/07/2022	Event: New Accounts filed
Date: 26/11/2021	Event: New Confirmation Statement filed
Date: 26/11/2021	Event: New Confirmation Statement filed
Date: 26/11/2021	Event: New Confirmation Statement filed
Date: 06/11/2021	Event: New Accounts filed
Date: 06/11/2021	Event: New Accounts filed
Date: 20/01/2021	Event: New Accounts filed
Date: 08/12/2020	Event: New Confirmation Statement filed
Date: 07/12/2020	Event: New Confirmation Statement filed
Date: 26/10/2020	Event: Alperen Semercioz (927542618) has left the board
Date: 26/10/2020	Event: New Board Member Alp Semercioz (920594402) Appointed
Date: 19/10/2020	Event: Marco Corsaro (922743146) has left the board
Date: 19/10/2020	Event: Amedeo Guffanti (916427143) has left the board
Date: 19/10/2020	Event: New Board Member Enrico Bottacco (927542940) Appointed
Date: 19/10/2020	Event: New Board Member Alperen Semercioz (927542618) Appointed
Date: 19/10/2020	Event: New Board Member Julian Alister Turnbull (914120379) Appointed
Date: 30/04/2020	Event: New Board Member Amedeo Guffanti (916427143) Appointed
Date: 30/04/2020	Event: Amedeo Guffanti (926905725) has left the board
Date: 23/04/2020	Event: New Board Member Amedeo Guffanti (926905725) Appointed
Date: 23/04/2020	Event: Alp Semercioz (920594402) has left the board
Date: 23/04/2020	Event: Paolo Portioli (924991803) has left the board
Date: 23/04/2020	Event: Julian Alister Turnbull (914120379) has left the board
Date: 23/04/2020	Event: Marco Corsaro (909398534) has left the board
Date: 23/04/2020	Event: New Board Member Marco Corsaro (922743146) Appointed
Date: 23/04/2020	Event: Amedeo Guffanti (916427143) has left the board
Date: 26/11/2019	Event: New Confirmation Statement filed
Date: 19/10/2019	Event: New Accounts filed
Date: 14/02/2019	Event: Fanoel Nerini (925313497) has left the board
Date: 14/02/2019	Event: Paolo Andrea Marozzi (909398532) has left the board
Date: 08/12/2018	Event: New Confirmation Statement filed
Date: 06/12/2018	Event: New Board Member Fanoel Nerini (925313497) Appointed
Date: 08/10/2018	Event: Amedeo Guffanti (925084352) has left the board
Date: 08/10/2018	Event: New Board Member Amedeo Guffanti (916427143) Appointed
Date: 08/10/2018	Event: New Accounts filed
Date: 01/10/2018	Event: New Board Member Paolo Portioli (924991803) Appointed
Date: 01/10/2018	Event: New Board Member Alp Semercioz (920594402) Appointed
Date: 01/10/2018	Event: New Board Member Amedeo Guffanti (925084352) Appointed
Date: 01/10/2018	Event: Fanoel Nerini (909399756) has left the board
Date: 01/10/2018	Event: New Board Member Julian Alister Turnbull (914120379) Appointed
Date: 30/12/2017	Event: New Confirmation Statement filed
Date: 22/10/2017	Event: New Accounts filed
Date: 12/12/2016	Event: New Annual Return filed
Date: 26/10/2016	Event: Glen Adam Keller (908321312) has left the board
Date: 17/10/2016	Event: New Accounts filed

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JAKALA UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£5.8M

£5.6M

£9.9M

£5.6M

People Overview

5

10

5

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£5.8M

£5.6M

£9.9M

£5.6M

Accounts

People Overview

5

10

5

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™