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JALLEN GOURMET LTD

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

This company is commonly known as Jallen Gourmet Ltd. The company was founded 4 years ago and was given the registration number 12036170. The firm's registered office is in LEAMINGTON SPA. You can find them at 48a Clarendon Avenue, , Leamington Spa, Warwickshire. This company's SIC code is 10512 - Butter and cheese production.

Company Information

Name:JALLEN GOURMET LTD
Company Number:12036170
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10512 - Butter and cheese production

Office Address & Contact

Registered Address:48a Clarendon Avenue, Leamington Spa, Warwickshire, United Kingdom, CV32 4SA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Nelson House, Hamilton Terrace, Leamington Spa, England, CV32 4LY

Director26 April 2022Active
2 Nelson House, Hamilton Terrace, Leamington Spa, England, CV32 4LY

Director06 June 2019Active

People with Significant Control

Mrs. Jane Hagan Davis
Notified on:06 June 2019
Status:Active
Date of birth:February 1989
Nationality:American
Country of residence:England
Address:2 Nelson House, Hamilton Terrace, Leamington Spa, England, CV32 4LY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-26Accounts

Accounts with accounts type micro entity.

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2023-11-24Confirmation statement

Confirmation statement with updates.

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2023-06-29Capital

Capital allotment shares.

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2023-06-29Capital

Capital allotment shares.

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2023-06-29Capital

Capital allotment shares.

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2023-06-08Confirmation statement

Confirmation statement with updates.

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2023-03-28Address

Change registered office address company with date old address new address.

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2022-11-17Accounts

Accounts with accounts type micro entity.

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2022-11-10Resolution

Resolution.

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2022-11-10Resolution

Resolution.

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2022-11-10Incorporation

Memorandum articles.

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2022-11-09Resolution

Resolution.

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2022-11-09Resolution

Resolution.

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2022-09-20Capital

Capital alter shares subdivision.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2022-04-26Officers

Appoint person director company with name date.

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2022-03-24Accounts

Accounts with accounts type micro entity.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

Download
2021-06-06Accounts

Accounts with accounts type micro entity.

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2020-06-05Confirmation statement

Confirmation statement with no updates.

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2019-06-06Incorporation

Incorporation company.

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