JAMIE'S ITALIAN INTERNATIONAL LIMITED
Overview
| Company Name | JAMIE'S ITALIAN INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06739608 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JAMIE'S ITALIAN INTERNATIONAL LIMITED?
- Leasing of intellectual property and similar products, except copyright works (77400) / Administrative and support service activities
Where is JAMIE'S ITALIAN INTERNATIONAL LIMITED located?
| Registered Office Address | Benwell House 15 - 21 Benwell Road N7 7BL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JAMIE'S ITALIAN INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for JAMIE'S ITALIAN INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Oct 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 19, 2024 |
| Overdue | No |
What are the latest filings for JAMIE'S ITALIAN INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Kevin Richard Styles as a director on Dec 13, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 19, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 16 pages | AA | ||
legacy | 38 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 19, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 16 pages | AA | ||
legacy | 38 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registration of charge 067396080007, created on Apr 13, 2023 | 36 pages | MR01 | ||
Confirmation statement made on Oct 19, 2022 with updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 16 pages | AA | ||
legacy | 39 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Kevin Richard Styles as a director on Jul 05, 2022 | 2 pages | AP01 | ||
Registration of charge 067396080006, created on May 05, 2022 | 70 pages | MR01 | ||
Satisfaction of charge 067396080005 in full | 1 pages | MR04 | ||
Confirmation statement made on Oct 19, 2021 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 17 pages | AA | ||
legacy | 40 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of JAMIE'S ITALIAN INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEWAR, John | Secretary | 15 - 21 Benwell Road N7 7BL London Benwell House England | 264659620001 | |||||||
| HOLLAND, Louise Elizabeth Jane | Director | 15 - 21 Benwell Road N7 7BL London Benwell House England | United Kingdom | British | Director | 85469320001 | ||||
| LOVELOCK, Pamela Jane | Director | 15 - 21 Benwell Road N7 7BL London Benwell House England | United Kingdom | British | Cfo | 183345920001 | ||||
| CONNON, Adam James | Secretary | 15 - 21 Benwell Road N7 7BL London Benwell House England | 216791660001 | |||||||
| DEWAR, John Stuart | Secretary | Wickhams Wharf Viaduct Road SG12 9PT Ware 42 Hertfordshire England | 202995950001 | |||||||
| DEWAR, John Stuart | Secretary | Wickhams Wharf, Viaduct Road SG12 9PT Ware 42 Hertfordshire United Kingdom | British | 91147820002 | ||||||
| MATTHEWS, Anna Kate | Secretary | Clarendon Villas BA2 6AG Bath 1 England | 179944420001 | |||||||
| BACON, Kevin John | Director | Fields Grange Welshampton SY12 0NP Ellesmere Salop | United Kingdom | British | Director | 91233310002 | ||||
| BLAGDEN, Simon Benedict | Director | Gay Street BA1 2PH Bath 2 | England | British | Director | 111849360004 | ||||
| CONNON, Adam James | Director | 15 - 21 Benwell Road N7 7BL London Benwell House England | Ireland | Irish | Company Director | 242704710001 | ||||
| DONOVAN, Tara Gail | Director | 66 Hornton Street W8 4NU London | United Kingdom | British | Director | 83484070001 | ||||
| FROST, Eleanor Claire | Director | Adventures Court 12 Newport Avenue E14 2DN London Flat 44 United Kingdom | United Kingdom | British | Director | 163291010001 | ||||
| HOLDER, Crispin | Director | 15-21 Benwell Road N7 7BL London Benwell House England | England | British | Finance Director | 208866000001 | ||||
| HUNT, Paul Gregory | Director | 15 - 21 Benwell Road N7 7BL London Benwell House England | England | British | Company Director | 69634740001 | ||||
| JACKSON, John Ellis | Director | Avalon 26 Abbey Gardens Upper Woolhampton RG7 5TZ Reading Berkshire | United Kingdom | British | Director | 2219540003 | ||||
| KNIGHT, Jonathan Charles | Director | Kennington Lane SE11 5DP London Edinburgh House England | England | British | Director | 238632230001 | ||||
| O'NEILL, Tara Ann | Director | Gay Street BA1 2PH Bath 2 | England | British | Finance Director | 170785510001 | ||||
| OLIVER, Jamie Trevor | Director | Thurrocks Manor Butts Green Clavering CB11 4RT Saffron Walden Essex | United Kingdom | British | Director | 81775590002 | ||||
| STYLES, Kevin Richard | Director | 15 - 21 Benwell Road N7 7BL London Benwell House England | England | British | Director | 297968850001 |
Who are the persons with significant control of JAMIE'S ITALIAN INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jamie Oliver Holdings Limited | Jun 06, 2019 | Benwell Road N7 7BL London Benwell House England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Jamie's Italian Limited | Apr 06, 2016 | Gay Street BA1 2PH Bath 2 England | Yes | ||||||||||
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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