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JACK AND AMELIE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Jack And Amelie Limited. The company was founded 9 years ago and was given the registration number 09147550. The firm's registered office is in CARDIFF. You can find them at 112 Wyndham Crescent, , Cardiff, . This company's SIC code is 10850 - Manufacture of prepared meals and dishes.

Company Information

Name:JACK AND AMELIE LIMITED
Company Number:09147550
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2014
End of financial year:31 January 2023
Jurisdiction:Wales
Industry Codes:
  • 10850 - Manufacture of prepared meals and dishes
  • 47810 - Retail sale via stalls and markets of food, beverages and tobacco products

Office Address & Contact

Registered Address:112 Wyndham Crescent, Cardiff, CF11 9EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
112, Wyndham Crescent, Cardiff, United Kingdom, CF11 9EG

Director25 July 2014Active
112, Wyndham Crescent, Cardiff, United Kingdom, CF11 9EG

Director25 July 2014Active

People with Significant Control

Mrs Sophie Brown
Notified on:25 July 2016
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:Wales
Address:165, Pen-Y-Dre, Cardiff, Wales, CF14 6EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Abigail Catherine Dymmock
Notified on:25 July 2016
Status:Active
Date of birth:February 1981
Nationality:British
Address:112, Wyndham Crescent, Cardiff, CF11 9EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Accounts

Accounts with accounts type dormant.

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2023-09-25Confirmation statement

Confirmation statement with no updates.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2022-04-25Accounts

Accounts with accounts type micro entity.

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2022-04-21Accounts

Change account reference date company previous extended.

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2021-08-08Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2020-08-07Confirmation statement

Confirmation statement with no updates.

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2020-03-13Accounts

Accounts with accounts type micro entity.

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2019-08-08Confirmation statement

Confirmation statement with updates.

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2019-04-16Accounts

Accounts with accounts type total exemption full.

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2018-08-05Confirmation statement

Confirmation statement with no updates.

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2018-04-29Accounts

Accounts with accounts type dormant.

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2017-08-20Confirmation statement

Confirmation statement with no updates.

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2017-04-27Accounts

Accounts with accounts type dormant.

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2016-08-04Confirmation statement

Confirmation statement with updates.

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2016-04-22Accounts

Accounts with accounts type dormant.

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2015-08-12Annual return

Annual return company with made up date full list shareholders.

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2014-07-25Incorporation

Incorporation company.

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