JOYPOTS LIMITED

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

    Company NameJOYPOTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10166594
    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 JOYPOTS LIMITED?

    • Wholesale of sugar and chocolate and sugar confectionery (46360) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is JOYPOTS LIMITED located?

    Registered Office Address
    Grangewood House Oakwood Hill Industrial Estate
    Oakwood Hill
    IG10 3TZ Loughton
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOYPOTS 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 JOYPOTS LIMITED?

    Last Confirmation Statement Made Up ToMar 30, 2026
    Next Confirmation Statement DueApr 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 30, 2025
    OverdueNo

    What are the latest filings for JOYPOTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on Mar 30, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    10 pagesAA

    Confirmation statement made on Mar 30, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 101 - 102 Grangewood House Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ England to Grangewood House Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ on Apr 24, 2024

    1 pagesAD01

    Registered office address changed from 112B Brooker Road Waltham Abbey Essex EN9 1JH England to 101 - 102 Grangewood House Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ on Jan 17, 2024

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2022

    11 pagesAA

    Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 112B Brooker Road Waltham Abbey Essex EN9 1JH on Aug 11, 2023

    1 pagesAD01

    Confirmation statement made on Mar 30, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    10 pagesAA

    Confirmation statement made on Mar 30, 2022 with updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    10 pagesAA

    Confirmation statement made on May 05, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on May 05, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4BD to New Derwent House 69-73 Theobalds Road London WC1X 8TA on Nov 28, 2019

    1 pagesAD01

    Confirmation statement made on May 05, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Accounts for a dormant company made up to May 31, 2018

    2 pagesAA

    Statement of capital following an allotment of shares on Jan 16, 2019

    • Capital: GBP 100
    3 pagesSH01

    Notification of Daniel Brower as a person with significant control on Aug 31, 2018

    2 pagesPSC01

    Previous accounting period shortened from May 31, 2019 to Dec 31, 2018

    1 pagesAA01

    Appointment of Mr Nicholas Miles Shelton as a director on Jan 10, 2019

    2 pagesAP01

    Registered office address changed from Brickfield Business Centre High Road Thornwood Epping Essex CM16 6th England to 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4BD on Jan 11, 2019

    1 pagesAD01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Who are the officers of JOYPOTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWER, Daniel Aron
    Oakwood Hill Industrial Estate
    Oakwood Hill
    IG10 3TZ Loughton
    Grangewood House
    Essex
    United Kingdom
    Director
    Oakwood Hill Industrial Estate
    Oakwood Hill
    IG10 3TZ Loughton
    Grangewood House
    Essex
    United Kingdom
    EnglandBritish146506970001
    SHELTON, Nicholas Miles
    Oakwood Hill Industrial Estate
    Oakwood Hill
    IG10 3TZ Loughton
    Grangewood House
    Essex
    United Kingdom
    Director
    Oakwood Hill Industrial Estate
    Oakwood Hill
    IG10 3TZ Loughton
    Grangewood House
    Essex
    United Kingdom
    EnglandBritish215115440001

    Who are the persons with significant control of JOYPOTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Aron Brower
    Oakwood Hill Industrial Estate
    Oakwood Hill
    IG10 3TZ Loughton
    Grangewood House
    Essex
    United Kingdom
    Aug 31, 2018
    Oakwood Hill Industrial Estate
    Oakwood Hill
    IG10 3TZ Loughton
    Grangewood House
    Essex
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    High Road
    Thornwood
    CM16 6TH Epping
    Brickfield Business Centre
    Essex
    England
    Jun 04, 2018
    High Road
    Thornwood
    CM16 6TH Epping
    Brickfield Business Centre
    Essex
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number07907662
    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.
    Mr Nigel Ian Parker
    High Road
    Thornwood
    CM16 6TH Epping
    Brickfield House
    England
    May 06, 2016
    High Road
    Thornwood
    CM16 6TH Epping
    Brickfield House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Neil Anthony Parker
    High Road
    Thornwood
    CM16 6TH Epping
    Brickfield House
    England
    May 06, 2016
    High Road
    Thornwood
    CM16 6TH Epping
    Brickfield House
    England
    Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Daniel Aron Brower
    High Road
    Thornwood
    CM16 6TH Epping
    Brickfield House
    England
    May 06, 2016
    High Road
    Thornwood
    CM16 6TH Epping
    Brickfield House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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