JACKNBOX LIMITED
Overview
Company Name | JACKNBOX LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 05408070 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of JACKNBOX LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is JACKNBOX LIMITED located?
Registered Office Address | c/o CRAIG PALMER 9 Cheviot Close BN13 2LL Worthing West Sussex England |
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Undeliverable Registered Office Address | No |
What were the previous names of JACKNBOX LIMITED?
Company Name | From | Until |
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4X4 COMPUTERS LTD | Mar 30, 2005 | Mar 30, 2005 |
What are the latest accounts for JACKNBOX LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Mar 31, 2025 |
Next Accounts Due On | Dec 31, 2025 |
Last Accounts | |
Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for JACKNBOX LIMITED?
Last Confirmation Statement Made Up To | Feb 22, 2026 |
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Next Confirmation Statement Due | Mar 08, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Feb 22, 2025 |
Overdue | No |
What are the latest filings for JACKNBOX LIMITED?
Date | Description | Document | Type | |||||||||
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Confirmation statement made on Feb 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Feb 22, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Mr Craig Anthony Palmer on Jan 01, 2016 | 2 pages | CH01 | ||||||||||
Registered office address changed from C/O Craig Palmer 9 Cheviot Close Worthing West Sussex BN13 2LL England to C/O Craig Palmer 9 Cheviot Close Worthing West Sussex BN13 2LL on Feb 25, 2016 | 1 pages | AD01 | ||||||||||
Registered office address changed from Unt 10B Colne House Farm Station Road Earls Colne Essex CO6 2LT England to C/O Craig Palmer 9 Cheviot Close Worthing West Sussex BN13 2LL on Feb 25, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Registered office address changed from C/O C.A.Palmer 84 College Gardens Worthing West Sussex BN11 4QG to Unt 10B Colne House Farm Station Road Earls Colne Essex CO6 2LT on Mar 10, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 22, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Who are the officers of JACKNBOX LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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PALMER, Craig Anthony | Director | c/o Craig Palmer Cheviot Close BN13 2LL Worthing 9 West Sussex England | United Kingdom | British | Engineer | 56885020004 | ||||
DONNO, Paul Leonard | Secretary | Rosemount Woods Close Sturmer CB9 7ZH Haverhill Suffolk | British | 76691300001 | ||||||
HISCOCK, Julie Patricia | Secretary | Trelawney House 54 Park Lane Earls Colne CO6 2RH Colchester | British | Accountant | 48517650001 | |||||
FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
TENNENS, Michelle Ann | Director | Pepper House Hall Road CO8 5AS Mount Bures Suffolk | British | Marketing | 69962560003 | |||||
FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of JACKNBOX LIMITED?
Name | Notified On | Address | Ceased |
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Mr Craig Anthony Palmer | Apr 06, 2016 | c/o CRAIG PALMER Cheviot Close BN13 2LL Worthing 9 West Sussex England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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