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Jus-Rol Limited

Jus-Rol Limited is an active company incorporated on 17 December 2024 with the registered office located in London, City of London. Jus-Rol Limited was registered 11 months ago.
Status
Active
Active since incorporation
Company No
16141291
Private limited company
Age
11 months
Incorporated 17 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 16 December 2025
Due by 30 December 2025 (1 month remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 17 September 2026 (10 months remaining)
Address
Eighth Floor
6 New Street Square
London
EC4A 3AQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in May 1966
Director • Chief Investment Officer • Dutch • Lives in UK • Born in Dec 1964
Director • Dutch • Lives in Netherlands • Born in Oct 1964
Director • British • Lives in England • Born in Jan 1973
Director • Chief Financial Officer • British • Lives in UK • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
P.A. Ross Ltd
Lucy Jane Filby and Timothy Miles Robert Clifford are mutual people.
Active
Somerford Hall Management Company Limited
Timothy Miles Robert Clifford is a mutual person.
Active
Rinkelberg Capital Limited
Ajay Soni is a mutual person.
Active
Sofronie Foundation
Ajay Soni is a mutual person.
Active
Ambulatory Surgery International Ltd
Pavel Valentinovich Verzhbitskiy is a mutual person.
Active
P.A. Ross Holdings Ltd
Timothy Miles Robert Clifford is a mutual person.
Active
P.A. Ross Food Ltd
Timothy Miles Robert Clifford is a mutual person.
Active
Financials
Jus-Rol Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Ajay Soni Resigned
3 Months Ago on 31 Jul 2025
Ms Dawn Alison Mcclure Appointed
3 Months Ago on 31 Jul 2025
Accounting Period Extended
6 Months Ago on 6 May 2025
Marc Slendebroek Resigned
8 Months Ago on 3 Mar 2025
Mr Pavel Valentinovich Verzhbitskiy Appointed
8 Months Ago on 3 Mar 2025
Miss Lucy Jane Filby Appointed
8 Months Ago on 3 Mar 2025
Mr Timothy Miles Robert Clifford Appointed
8 Months Ago on 3 Mar 2025
Mr Jan Wieger Moulijn Appointed
8 Months Ago on 3 Mar 2025
Incorporated
11 Months Ago on 17 Dec 2024
Name changed from Brioche U.K. Limited
11 Months Ago on 17 Dec 2024
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Documents
Termination of appointment of Ajay Soni as a director on 31 July 2025
Submitted on 31 Jul 2025
Appointment of Ms Dawn Alison Mcclure as a director on 31 July 2025
Submitted on 31 Jul 2025
Current accounting period extended from 31 December 2025 to 31 March 2026
Submitted on 6 May 2025
Statement of capital following an allotment of shares on 9 April 2025
Submitted on 15 Apr 2025
Memorandum and Articles of Association
Submitted on 10 Mar 2025
Sub-division of shares on 3 March 2025
Submitted on 10 Mar 2025
Resolutions
Submitted on 10 Mar 2025
Certificate of change of name
Submitted on 7 Mar 2025
Statement of capital following an allotment of shares on 3 March 2025
Submitted on 6 Mar 2025
Appointment of Mr Timothy Miles Robert Clifford as a director on 3 March 2025
Submitted on 5 Mar 2025
Repayment History
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