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JELLY WAREHOUSE LIMITED

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

This company is commonly known as Jelly Warehouse Limited. The company was founded 18 years ago and was given the registration number 05587248. The firm's registered office is in LONDON. You can find them at Westworks Building, 195 Wood Lane, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:JELLY WAREHOUSE LIMITED
Company Number:05587248
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Westworks Building, 195 Wood Lane, London, England, W12 7FQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westworks Building, 195 Wood Lane, London, England, W12 7FQ

Director10 October 2005Active
Westworks Building, 195 Wood Lane, London, England, W12 7FQ

Director04 January 2022Active
Westworks Building, 195 Wood Lane, London, England, W12 7FQ

Director29 September 2015Active
21, Wykin Road, Hinckley, LE10 0HU

Secretary10 October 2005Active
Westworks Building, 195 Wood Lane, London, England, W12 7FQ

Director17 September 2007Active
Westworks Building, 195 Wood Lane, London, England, W12 7FQ

Director22 April 2008Active

People with Significant Control

Jellycat Toy Company Limted
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Shepherds Building, Rockley Road, London, England, W14 0DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-10-14Accounts

Accounts with accounts type total exemption full.

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2023-08-31Resolution

Resolution.

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2023-08-31Incorporation

Memorandum articles.

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2023-07-14Confirmation statement

Confirmation statement with no updates.

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2023-06-01Officers

Termination director company with name termination date.

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2023-04-21Officers

Termination director company with name termination date.

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2022-12-06Gazette

Gazette filings brought up to date.

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2022-12-05Accounts

Accounts with accounts type total exemption full.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-07-03Confirmation statement

Confirmation statement with no updates.

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2022-01-06Officers

Appoint person director company with name date.

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2021-10-29Officers

Change person director company with change date.

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2021-08-27Accounts

Accounts with accounts type total exemption full.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2020-11-18Accounts

Accounts with accounts type total exemption full.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2019-09-02Accounts

Accounts with accounts type full.

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2019-06-30Confirmation statement

Confirmation statement with no updates.

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2018-10-06Accounts

Accounts with accounts type full.

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2018-07-02Confirmation statement

Confirmation statement with updates.

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2018-03-26Address

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

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2017-07-19Accounts

Accounts with accounts type full.

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2017-07-06Confirmation statement

Confirmation statement with no updates.

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2016-08-21Accounts

Accounts with accounts type full.

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2016-08-16Confirmation statement

Confirmation statement with updates.

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