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JAQUES INTERNATIONAL LIMITED

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

This company is commonly known as Jaques International Limited. The company was founded 16 years ago and was given the registration number 06427273. The firm's registered office is in KENT. You can find them at House Of Jaques, 1 Fircroft Way, Edenbridge, Kent, . This company's SIC code is 47650 - Retail sale of games and toys in specialised stores.

Company Information

Name:JAQUES INTERNATIONAL LIMITED
Company Number:06427273
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47650 - Retail sale of games and toys in specialised stores

Office Address & Contact

Registered Address:House Of Jaques, 1 Fircroft Way, Edenbridge, Kent, TN8 6EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
House Of Jaques, 1 Fircroft Way, Edenbridge, Kent, TN8 6EL

Director14 November 2007Active
House Of Jaques, 1 Fircroft Way, Edenbridge, Kent, TN8 6EL

Director14 November 2007Active
Brushwood, 3 Hop Garden, Fairwarp, TN22 3BT

Secretary14 November 2007Active
House Of Jaques, 1 Fircroft Way, Edenbridge, Kent, TN8 6EL

Director14 November 2007Active
Brushwood, 3 Hop Garden, Fairwarp, TN22 3BT

Director14 November 2007Active

People with Significant Control

Mr Emmett Charles Jaques
Notified on:20 January 2023
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:Suite 17b, Eden House, Edenbridge, England, TN8 6HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Joseph John Paul Jaques
Notified on:01 December 2021
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:England
Address:Suite 17b, Eden House, Edenbridge, England, TN8 6HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Address

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

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2024-03-26Accounts

Accounts with accounts type micro entity.

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2023-11-27Persons with significant control

Notification of a person with significant control.

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2023-11-27Confirmation statement

Confirmation statement with updates.

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2023-11-27Officers

Termination director company with name termination date.

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2023-09-18Accounts

Change account reference date company previous extended.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-11-14Persons with significant control

Change to a person with significant control.

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2021-12-01Persons with significant control

Notification of a person with significant control.

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2021-12-01Persons with significant control

Withdrawal of a person with significant control statement.

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2021-11-22Confirmation statement

Confirmation statement with updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-01-22Confirmation statement

Confirmation statement with no updates.

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2020-12-15Officers

Change person director company with change date.

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2020-12-14Accounts

Accounts with accounts type micro entity.

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2019-11-26Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2018-11-28Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type micro entity.

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2017-11-24Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type micro entity.

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2016-11-24Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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