This company is commonly known as Jellycat Limited. The company was founded 25 years ago and was given the registration number 03591414. 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 46900 - Non-specialised wholesale trade.
| Name | : | JELLYCAT LIMITED |
|---|---|---|
| Company Number | : | 03591414 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 July 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Westworks Building, 195 Wood Lane, London, England, W12 7FQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Westworks Building, 195 Wood Lane, London, England, W12 7FQ | Director | 07 November 2018 | Active |
| Westworks Building, 195 Wood Lane, London, England, W12 7FQ | Director | 31 January 2001 | Active |
| Westworks Building, 195 Wood Lane, London, England, W12 7FQ | Director | 04 January 2022 | Active |
| Westworks Building, 195 Wood Lane, London, England, W12 7FQ | Director | 29 September 2015 | Active |
| Westworks Building, 195 Wood Lane, London, England, W12 7FQ | Director | 03 March 2021 | Active |
| 21, Wykin Road, Hinckley, LE10 0HU | Secretary | 10 July 1998 | Active |
| First Floor Offices 8-10 Stamford Hill, London, N16 6XZ | Corporate Nominee Secretary | 02 July 1998 | Active |
| Westworks Building, 195 Wood Lane, London, England, W12 7FQ | Director | 17 September 2007 | Active |
| Westworks Building, 195 Wood Lane, London, England, W12 7FQ | Director | 22 April 2008 | Active |
| Westworks Building, 195 Wood Lane, London, England, W12 7FQ | Director | 07 November 2018 | Active |
| Almond Cottage 62 Baring Road, Beaconsfield, HP9 2NE | Director | 10 July 1998 | Active |
| 1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ | Corporate Nominee Director | 02 July 1998 | Active |
| Jellycat Toy Company Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Westworks Building, 195 Wood Lane, London, England, W12 7FQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-04 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-01 | Officers | Termination director company with name termination date. | Download |
| 2023-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-21 | Officers | Termination director company with name termination date. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-06 | Officers | Appoint person director company with name date. | Download |
| 2021-08-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-03 | Officers | Appoint person director company with name date. | Download |
| 2021-02-26 | Incorporation | Memorandum articles. | Download |
| 2021-02-26 | Resolution | Resolution. | Download |
| 2020-10-28 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-28 | Officers | Termination director company with name termination date. | Download |
| 2019-09-02 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-07 | Officers | Appoint person director company with name date. | Download |
| 2018-11-07 | Officers | Appoint person director company with name date. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-26 | Address | Change registered office address company with date old address new address. | Download |
| 2017-07-19 | Accounts | Accounts with accounts type full. | Download |
| 2017-04-30 | Confirmation statement | Confirmation statement with updates. | Download |
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