JACKNBOX LIMITED

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

    Company NameJACKNBOX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05408070
    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 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
    Undeliverable Registered Office AddressNo

    What were the previous names of JACKNBOX LIMITED?

    Previous Company Names
    Company NameFromUntil
    4X4 COMPUTERS LTDMar 30, 2005Mar 30, 2005

    What are the latest accounts for JACKNBOX LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToFeb 22, 2026
    Next Confirmation Statement DueMar 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 22, 2025
    OverdueNo

    What are the latest filings for JACKNBOX LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 22, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Feb 22, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Feb 22, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Feb 22, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Feb 22, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Feb 22, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Feb 22, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Feb 22, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Feb 22, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Feb 22, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2016

    Statement of capital on Feb 25, 2016

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Craig Anthony Palmer on Jan 01, 2016

    2 pagesCH01

    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 pagesAD01

    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 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    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 pagesAD01

    Annual return made up to Feb 22, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2015

    Statement of capital on Mar 02, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of JACKNBOX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PALMER, Craig Anthony
    c/o Craig Palmer
    Cheviot Close
    BN13 2LL Worthing
    9
    West Sussex
    England
    Director
    c/o Craig Palmer
    Cheviot Close
    BN13 2LL Worthing
    9
    West Sussex
    England
    United KingdomBritishEngineer56885020004
    DONNO, Paul Leonard
    Rosemount Woods Close
    Sturmer
    CB9 7ZH Haverhill
    Suffolk
    Secretary
    Rosemount Woods Close
    Sturmer
    CB9 7ZH Haverhill
    Suffolk
    British76691300001
    HISCOCK, Julie Patricia
    Trelawney House 54 Park Lane
    Earls Colne
    CO6 2RH Colchester
    Secretary
    Trelawney House 54 Park Lane
    Earls Colne
    CO6 2RH Colchester
    BritishAccountant48517650001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    TENNENS, Michelle Ann
    Pepper House
    Hall Road
    CO8 5AS Mount Bures
    Suffolk
    Director
    Pepper House
    Hall Road
    CO8 5AS Mount Bures
    Suffolk
    BritishMarketing69962560003
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of JACKNBOX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Craig Anthony Palmer
    c/o CRAIG PALMER
    Cheviot Close
    BN13 2LL Worthing
    9
    West Sussex
    England
    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
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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