JELLYCAT AMERICA LIMITED - LONDON
| Company Profile | Company Filings |
Overview
JELLYCAT AMERICA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
JELLYCAT AMERICA LIMITED was incorporated 22 years ago on 20/07/2001 and has the registered number: 04256290. The accounts status is FULL and accounts are next due on 30/09/2024.
JELLYCAT AMERICA LIMITED was incorporated 22 years ago on 20/07/2001 and has the registered number: 04256290. The accounts status is FULL and accounts are next due on 30/09/2024.
JELLYCAT AMERICA LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WESTWORKS BUILDING
LONDON
W12 7FQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/06/2023 | 14/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS LISA JANE MILDON | Mar 1969 | British | Director | 2015-09-29 | CURRENT |
| ARNAUD MAURICE JEAN MEYSSELLE | Jan 1971 | French | Director | 2022-01-04 | CURRENT |
| THOMAS JEROME GATACRE | Mar 1954 | British | Director | 2001-08-22 | CURRENT |
| AA COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2001-07-20 UNTIL 2001-08-18 | RESIGNED | ||
| MR DANIEL PETER OLIVE | Jan 1973 | British | Director | 2008-04-22 UNTIL 2023-05-23 | RESIGNED |
| WILLIAM EDWARD GATACRE | Apr 1957 | British | Director | 2007-09-17 UNTIL 2023-01-11 | RESIGNED |
| MISS IFFAT RASHID | British | Secretary | 2001-08-22 UNTIL 2011-04-08 | RESIGNED | |
| BUYVIEW LTD | Corporate Nominee Director | 2001-07-20 UNTIL 2001-08-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Jellycat Toy Company Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |