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JELLY WAREHOUSE LIMITED

JELLY WAREHOUSE LIMITED

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

    • Overview

    Company NameJELLY WAREHOUSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05587248
    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 JELLY WAREHOUSE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is JELLY WAREHOUSE LIMITED located?

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

    What are the latest accounts for JELLY WAREHOUSE 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 JELLY WAREHOUSE LIMITED?

    Last Confirmation Statement Made Up ToJun 30, 2027
    Next Confirmation Statement DueJul 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2026
    OverdueNo

    What are the latest filings for JELLY WAREHOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 30, 2026 with no updates

    		3 pagesCS01

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

    		1 pagesTM01

    Appointment of Ms Mandy Maureen Pugh as a director on Jun 11, 2026

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Jun 30, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Jun 30, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		6 pagesAA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		7 pagesMA

    Confirmation statement made on Jun 30, 2023 with no updates

    		3 pagesCS01

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

    		1 pagesTM01

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

    		1 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Dec 31, 2021

    		6 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 30, 2022 with no updates

    		3 pagesCS01

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

    		2 pagesAP01

    Director's details changed for Mr Thomas Jerome Gatacre on Oct 29, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Jun 30, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Jun 30, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Jun 30, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of JELLY WAREHOUSE 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
    		EnglandBritish59232570013
    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
    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
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JELLY WAREHOUSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jellycat Toy Company Limted
    Rockley Road
    W14 0DA London
    Shepherds Building
    England
    		Apr 06, 2016
    Rockley Road
    W14 0DA London
    Shepherds Building
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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