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JELLYCAT LIMITED

JELLYCAT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJELLYCAT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03591414
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JELLYCAT LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is JELLYCAT LIMITED located?

    Registered Office Address
    Westworks Building
    195 Wood Lane
    W12 7FQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JELLYCAT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for JELLYCAT LIMITED?

    Last Confirmation Statement Made Up ToApr 30, 2027
    Next Confirmation Statement DueMay 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2026
    OverdueNo

    What are the latest filings for JELLYCAT LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Arnaud Maurice Jean Meysselle as a director on Jun 11, 2026

    		1 pagesTM01

    Confirmation statement made on Apr 30, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		32 pagesAA

    Confirmation statement made on Apr 30, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Holly Jane Ashby as a director on Dec 06, 2024

    		1 pagesTM01

    Full accounts made up to Dec 31, 2023

    		29 pagesAA

    Confirmation statement made on Apr 30, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		28 pagesAA

    Termination of appointment of Daniel Peter Olive as a director on May 23, 2023

    		1 pagesTM01

    Confirmation statement made on Apr 30, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of William Edward Gatacre as a director on Jan 11, 2023

    		1 pagesTM01

    Full accounts made up to Dec 31, 2021

    		26 pagesAA

    Confirmation statement made on Apr 30, 2022 with no updates

    		3 pagesCS01

    Appointment of Arnaud Maurice Jean Meysselle as a director on Jan 04, 2022

    		2 pagesAP01

    Full accounts made up to Dec 31, 2020

    		25 pagesAA

    Change of details for Jellycat Toy Company Limited as a person with significant control on Mar 26, 2018

    		2 pagesPSC05

    Confirmation statement made on Apr 30, 2021 with no updates

    		3 pagesCS01

    Appointment of Mrs Mandy Maureen Pugh as a director on Mar 03, 2021

    		2 pagesAP01

    Memorandum and Articles of Association

    		4 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Full accounts made up to Dec 31, 2019

    		23 pagesAA

    Confirmation statement made on Apr 30, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Sophie Lucinda Warburton as a director on Sep 30, 2019

    		1 pagesTM01

    Full accounts made up to Dec 31, 2018

    		25 pagesAA

    Confirmation statement made on Apr 30, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of JELLYCAT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GATACRE, Thomas Jerome
    195 Wood Lane
    W12 7FQ London
    Westworks Building
    England
    		Director
    195 Wood Lane
    W12 7FQ London
    Westworks Building
    England
    		EnglandBritish59232570004
    MILDON, Lisa Jane
    195 Wood Lane
    W12 7FQ London
    Westworks Building
    England
    		Director
    195 Wood Lane
    W12 7FQ London
    Westworks Building
    England
    		United KingdomBritish201368520001
    PUGH, Mandy Maureen
    195 Wood Lane
    W12 7FQ London
    Westworks Building
    England
    		Director
    195 Wood Lane
    W12 7FQ London
    Westworks Building
    England
    		United KingdomBritish275513040001
    RASHID, Iffat
    Wykin Road
    LE10 0HU Hinckley
    21
    Leicestershire
    		Secretary
    Wykin Road
    LE10 0HU Hinckley
    21
    Leicestershire
    		British59563920005
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    ASHBY, Holly Jane
    195 Wood Lane
    W12 7FQ London
    Westworks Building
    England
    		Director
    195 Wood Lane
    W12 7FQ London
    Westworks Building
    England
    		EnglandBritish252256740001
    GATACRE, William Edward
    195 Wood Lane
    W12 7FQ London
    Westworks Building
    England
    		Director
    195 Wood Lane
    W12 7FQ London
    Westworks Building
    England
    		United KingdomBritish125372020002
    MEYSSELLE, Arnaud Maurice Jean
    195 Wood Lane
    W12 7FQ London
    Westworks Building
    England
    		Director
    195 Wood Lane
    W12 7FQ London
    Westworks Building
    England
    		EnglandFrench291130640001
    OLIVE, Daniel Peter
    195 Wood Lane
    W12 7FQ London
    Westworks Building
    England
    		Director
    195 Wood Lane
    W12 7FQ London
    Westworks Building
    England
    		EnglandBritish66649160001
    WARBURTON, Sophie Lucinda
    195 Wood Lane
    W12 7FQ London
    Westworks Building
    England
    		Director
    195 Wood Lane
    W12 7FQ London
    Westworks Building
    England
    		EnglandBritish252256890001
    WILLIAMS, Annette Marie
    Almond Cottage 62 Baring Road
    HP9 2NE Beaconsfield
    Buckinghamshire
    		Director
    Almond Cottage 62 Baring Road
    HP9 2NE Beaconsfield
    Buckinghamshire
    		United KingdomBritish10188990001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JELLYCAT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jellycat Toy Company Limited
    195 Wood Lane
    W12 7FQ London
    Westworks Building
    England
    		Apr 06, 2016
    195 Wood Lane
    W12 7FQ London
    Westworks Building
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number2202265
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0