JESSOPS STORES LIMITED
Overview
| Company Name | JESSOPS STORES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08384997 |
| 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 JESSOPS STORES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is JESSOPS STORES LIMITED located?
| Registered Office Address | Network House, Globe Business Park, Third Avenue, SL7 1EY Marlow, Buckinghamshire, United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JESSOPS STORES LIMITED?
| Company Name | From | Until |
|---|---|---|
| JESSOPS ONLINE LIMITED | Feb 01, 2013 | Feb 01, 2013 |
What are the latest accounts for JESSOPS STORES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 02, 2025 |
| Next Accounts Due On | Jul 02, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 29, 2024 |
What is the status of the latest confirmation statement for JESSOPS STORES LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
| Overdue | No |
What are the latest filings for JESSOPS STORES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | 1 pages | AGREEMENT2 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 29, 2024 | 8 pages | AA | ||||||||||
legacy | 33 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Registered office address changed from Network House Third Avenue Globe Park Marlow Buckinghamshire SL7 1EY to Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, SL7 1EY on Feb 04, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Oct 01, 2023 | 7 pages | AA | ||||||||||
legacy | 33 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Peter David Jones as a director on Feb 01, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ashfaq Ahmed Ghaffar as a director on Feb 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr William Peter Jones as a director on Feb 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Adam Peter Crawford-Taylor as a director on Feb 01, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Oct 02, 2022 | 10 pages | AA | ||||||||||
Previous accounting period shortened from Oct 03, 2022 to Oct 02, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Oct 03, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Apr 30, 2021 to Oct 03, 2021 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Apr 26, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of JESSOPS STORES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLDGATE, James Edward Peter | Secretary | Third Avenue Globe Park SL7 1EY Marlow Network House Buckinghamshire United Kingdom | 175486250001 | |||||||
| CRAWFORD-TAYLOR, Adam Peter | Director | Globe Business Park, Third Avenue, SL7 1EY Marlow, Network House, Buckinghamshire, United Kingdom | England | British | 303902520001 | |||||
| GHAFFAR, Ashfaq Ahmed | Director | Globe Business Park, Third Avenue, SL7 1EY Marlow, Network House, Buckinghamshire, United Kingdom | England | British | 286727410001 | |||||
| JONES, William Peter | Director | Globe Business Park, Third Avenue, SL7 1EY Marlow, Network House, Buckinghamshire, United Kingdom | England | British | 303945050001 | |||||
| JONES, Peter David | Director | Third Avenue Globe Park SL7 1EY Marlow Network House Buckinghamshire United Kingdom | United Kingdom | British | 148381990001 | |||||
| OLD, Neil Stewart | Director | Third Avenue Globe Park SL7 1EY Marlow Network House Buckinghamshire | England | British | 171007620001 | |||||
| VINCENT, Stephen Mark | Director | Third Avenue Globe Park SL7 1EY Marlow Network House Buckinghamshire | United Kingdom | British | 82314820002 |
Who are the persons with significant control of JESSOPS STORES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Peter David Jones | Apr 06, 2016 | Globe Business Park, Third Avenue, SL7 1EY Marlow, Network House, Buckinghamshire, United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Jessops Europe Limited | Apr 06, 2016 | Third Avenue, Globe Park SL7 1EY Marlow Network House England | No | ||||||||||
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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