Jay Cool UK Ltd

Active08215608 Private limited company
Incorporated
14 September 2012 (14 years)
Previously known as
W. Grun Fracht-Service Limited (until 18 October 2024)
Industry
Other cleaning services (81299)
Other business support service activities n.e.c. (82990)
Directors
Kerry Alexander Pendelin
Owned by
Kerry Alexander Pendelin
Accounts type
Total exemption full
Region
Greater London
Address
42 Essex Street
London
WC2R 3JF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 21 April 2026
Pendelin, Kerry Alexander
Director · Appointed 13 January 2025
German
Born December 1986 (39)
Officer history (9 former)
21 April 2026
Resigned Mommertz, Edmund as Secretary
21 April 2026
Appointed German Business Hub (UK) Limited as Corporate Secretary
13 January 2025
Appointed Pendelin, Kerry Alexander as Director
13 January 2025
Resigned Wirth, Matthias Aribert as Director
10 December 2024
Appointed Wirth, Matthias Aribert as Director
10 December 2024
Resigned Pendelin, Kerry Alexander as Director
25 November 2024
Appointed Pendelin, Kerry Alexander as Director
25 November 2024
Appointed Mommertz, Edmund as Secretary
25 November 2024
Resigned Mommertz, Edmund as Director
5 November 2024
Resigned Pendelin, Kerry Alexander as Director
5 November 2024
Appointed Mommertz, Edmund as Director
20 October 2024
Appointed Pendelin, Kerry Alexander as Director
20 October 2024
Resigned Mommertz, Edmund as Director
10 October 2016
Resigned Beck, Horst Gerhard as Director
1 July 2016
Appointed Beck, Horst Gerhard as Director
1 April 2014
Appointed Mommertz, Edmund as Director
1 April 2014
Resigned Stephan, Ingrid as Secretary
1 April 2014
Resigned Grun, Wilfried as Director
14 September 2012
Appointed Stephan, Ingrid as Secretary
14 September 2012
Appointed Grun, Wilfried as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Kerry Alexander Pendelin
Individual · Notified 1 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born December 1986 (39)
Former controllers (1)
1 January 2026
Ceased Channel Company Consulting Ltd. — Owns 75–100% of shares

Financials

Net Assets
£10,000

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 £10,000 £1,000 £10,000 £10,000 £10,000
Balance sheet detail
20242023202220212020
Net Assets£10,000£10,000£10,000£1,000£10,000
Shareholder Funds£10,000£10,000£10,000£1,000£10,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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