Company number 08732805
Status Active
Incorporation Date 15 October 2013
Company Type Private Limited Company
Address C/O LACONICA LTD, 25 MEADES LANE, CHESHAM, ENGLAND, HP5 1ND
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Registered office address changed from C/O Laconic Ltd 25 Meades Lane Chesham Buckinghamshire HP5 1nd to C/O C/O Laconica Ltd 25 Meades Lane Chesham HP5 1nd on 10 November 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-09-05
. The most likely internet sites of JACKPOTBABY LTD are www.jackpotbaby.co.uk, and www.jackpotbaby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Jackpotbaby Ltd is a Private Limited Company.
The company registration number is 08732805. Jackpotbaby Ltd has been working since 15 October 2013.
The present status of the company is Active. The registered address of Jackpotbaby Ltd is C O Laconica Ltd 25 Meades Lane Chesham England Hp5 1nd. The cash in hand is £0.1k. It is £0k against last year. . DE SOUZA, Andrew is a Director of the company. DE SOUZA, Caroline Nunes is a Director of the company. The company operates in "Non-trading company".
jackpotbaby Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Persons With Significant Control
Mr Andrew De Souza
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Nunes De Souza
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JACKPOTBABY LTD Events
10 Nov 2016
Confirmation statement made on 15 October 2016 with updates
10 Nov 2016
Registered office address changed from C/O Laconic Ltd 25 Meades Lane Chesham Buckinghamshire HP5 1nd to C/O C/O Laconica Ltd 25 Meades Lane Chesham HP5 1nd on 10 November 2016
21 Oct 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-09-05
14 Jul 2016
Accounts for a dormant company made up to 31 October 2015
22 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
13 Jul 2015
Accounts for a dormant company made up to 31 October 2014
10 Nov 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
15 Oct 2013
Incorporation
Statement of capital on 2013-10-15
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MODEL ARTICLES ‐
Model articles adopted