JELLYCAT TOY COMPANY LIMITED

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

This company is commonly known as Jellycat Toy Company Limited. The company was founded 36 years ago and was given the registration number 02202265. 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.

Company Information

Name	:	JELLYCAT TOY COMPANY LIMITED
Company Number	:	02202265
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 December 1987
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	46900 - Non-specialised wholesale trade

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 Information	Role	Appointed	Status
Westworks Building, 195 Wood Lane, London, England, W12 7FQ	Director	-	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
16 Luxemburg Gardens, London, W6 7EA	Secretary	26 June 1998	Active
10 Luxemburg Gardens, London, W6 7EA	Secretary	-	Active
21, Wykin Road, Hinckley, LE10 0HU	Secretary	04 March 1999	Active
38 Finsbury Park Road, London, N4 2JX	Secretary	12 June 1996	Active
10 Luxemburg Gardens, London, W6 7EA	Director	-	Active
Westworks Building, 195 Wood Lane, London, England, W12 7FQ	Director	17 September 2007	Active
2/3b Horse Barrack Lane, Gibraltar, FOREIGN	Director	15 December 1992	Active
Westworks Building, 195 Wood Lane, London, England, W12 7FQ	Director	22 April 2008	Active

People with Significant Control

Mr David Gustave Goar
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1962
Nationality	:	British
Country of residence	:	Jersey
Address	:	Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust

Ms Jennifer Mary Geddes
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1974
Nationality	:	British
Country of residence	:	Jersey
Address	:	Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust

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 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-12-12	Confirmation statement	Confirmation statement with no updates.	Download
2023-10-16	Accounts	Accounts with accounts type full.	Download
2023-06-01	Officers	Termination director company with name termination date.	Download
2023-04-21	Officers	Termination director company with name termination date.	Download
2022-12-22	Confirmation statement	Confirmation statement with no updates.	Download
2022-12-20	Accounts	Accounts with accounts type full.	Download
2022-01-06	Officers	Appoint person director company with name date.	Download
2021-12-12	Confirmation statement	Confirmation statement with no updates.	Download
2021-10-29	Officers	Change person director company with change date.	Download
2021-09-07	Accounts	Accounts with accounts type full.	Download
2020-12-12	Confirmation statement	Confirmation statement with no updates.	Download
2020-10-28	Accounts	Accounts with accounts type full.	Download
2019-12-12	Confirmation statement	Confirmation statement with no updates.	Download
2019-09-02	Accounts	Accounts with accounts type group.	Download
2018-12-13	Confirmation statement	Confirmation statement with no updates.	Download
2018-10-04	Accounts	Accounts with accounts type group.	Download
2018-03-26	Address	Change registered office address company with date old address new address.	Download
2017-12-12	Confirmation statement	Confirmation statement with no updates.	Download
2017-12-08	Incorporation	Memorandum articles.	Download
2017-12-08	Resolution	Resolution.	Download
2017-07-20	Accounts	Accounts with accounts type group.	Download
2016-12-22	Confirmation statement	Confirmation statement with updates.	Download
2016-08-21	Accounts	Accounts with accounts type group.	Download
2016-05-12	Officers	Change person director company with change date.	Download
2016-05-11	Officers	Change person director company with change date.	Download