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Jamberoo Limited, WR13 5JY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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JAMBEROO LIMITED

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

This company is commonly known as Jamberoo Limited. The company was founded 14 years ago and was given the registration number 07050533. The firm's registered office is in MALVERN. You can find them at Homehouse Tanhouse Lane, Cradley, Malvern, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:JAMBEROO LIMITED
Company Number:07050533
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2009
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Homehouse Tanhouse Lane, Cradley, Malvern, England, WR13 5JY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Homehouse, Tanhouse Lane, Cradley, United Kingdom, WR13 5JV

Secretary20 October 2009Active
Homehouse, Tanhouse Lane, Cradley, United Kingdom, WR13 5JV

Director20 October 2009Active
Homehouse, Tanhouse Lane, Cradley, WR13 5JV

Director05 November 2010Active
107, Lonsdale Road, Barnes, United Kingdom, SW13 9DA

Director05 November 2010Active
107, Lonsdale Road, Barnes, United Kingdom, SW13 9DA

Director20 October 2009Active

People with Significant Control

Polventon Limited
Notified on:12 March 2024
Status:Active
Country of residence:England
Address:Admiral House, Level Street, Brierley Hill, England, DY5 1XG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mr David Hugh Campbell Abbott
Notified on:20 October 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:England
Address:Homehouse, Tanhouse Lane, Malvern, England, WR13 5JY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew John Marcus Cripwell
Notified on:20 October 2016
Status:Active
Date of birth:July 1962
Nationality:United Kingdom
Country of residence:England
Address:Homehouse, Tanhouse Lane, Malvern, England, WR13 5JY
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type group.

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2024-03-12Officers

Termination director company with name termination date.

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2024-03-12Persons with significant control

Cessation of a person with significant control.

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2024-03-12Persons with significant control

Cessation of a person with significant control.

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2024-03-12Persons with significant control

Notification of a person with significant control.

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2023-11-01Confirmation statement

Confirmation statement with no updates.

Download
2023-11-01Officers

Termination director company with name termination date.

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2023-09-02Mortgage

Mortgage satisfy charge full.

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2023-09-02Mortgage

Mortgage satisfy charge full.

Download
2023-03-31Accounts

Accounts with accounts type group.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type group.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type group.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2020-03-27Accounts

Accounts with accounts type group.

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2019-12-05Address

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

Download
2019-11-07Confirmation statement

Confirmation statement with no updates.

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2019-04-04Accounts

Accounts with accounts type group.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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2018-04-06Accounts

Accounts with accounts type group.

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2017-10-23Confirmation statement

Confirmation statement with no updates.

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2017-03-28Accounts

Accounts with accounts type group.

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2016-11-02Confirmation statement

Confirmation statement with updates.

Download
2016-03-22Accounts

Accounts with accounts type group.

Download

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