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JELLYCAT CHINA LIMITED

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

This company is commonly known as Jellycat China Limited. The company was founded 7 years ago and was given the registration number 10371111. 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 70100 - Activities of head offices.

Company Information

Name:JELLYCAT CHINA LIMITED
Company Number:10371111
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

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

Director12 September 2016Active
Westworks Building, 195 Wood Lane, London, England, W12 7FQ

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

Director12 September 2016Active
Westworks Building, 195 Wood Lane, London, England, W12 7FQ

Director12 September 2016Active
Westworks Building, 195 Wood Lane, London, England, W12 7FQ

Director12 September 2016Active

People with Significant Control

Jellycat Toy Company Limited
Notified on:12 September 2016
Status:Active
Country of residence:United Kingdom
Address:Shepherds Building, Rockley Road, London, United Kingdom, 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 full.

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2023-09-25Confirmation statement

Confirmation statement with no updates.

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2023-08-31Incorporation

Memorandum articles.

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2023-08-31Resolution

Resolution.

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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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2022-12-20Accounts

Accounts with accounts type full.

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2022-09-11Confirmation 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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2021-09-11Confirmation statement

Confirmation statement with updates.

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2021-08-27Accounts

Accounts with accounts type full.

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2021-05-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-17Capital

Capital allotment shares.

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2020-10-28Accounts

Accounts with accounts type full.

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2020-09-11Confirmation statement

Confirmation statement with updates.

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2019-09-13Confirmation statement

Confirmation statement with no updates.

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2019-09-02Accounts

Accounts with accounts type full.

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2018-10-05Accounts

Accounts with accounts type full.

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2018-09-11Confirmation 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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2017-09-22Confirmation statement

Confirmation statement with updates.

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2017-07-18Accounts

Accounts with accounts type full.

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2016-12-22Capital

Capital allotment shares.

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2016-10-20Accounts

Change account reference date company current shortened.

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