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JAMIE OLIVER LICENSING LIMITED - Benwell House, 15-21 Benwell Road, London, N7 7BL, United Kingdom
Company Information
- Company registration number
- 05670829
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Benwell House
- 15-21 Benwell Road
- London
- N7 7BL
- England Benwell House, 15-21 Benwell Road, London, N7 7BL, England UK
Management
- Managing Directors
- HUNT, Paul Gregory
- RONJE, Ib Henrik
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-01-10
- Age Of Company 2006-01-10 18 years
- SIC/NACE
- 77400
Ownership
- Beneficial Owners
- Fresh Ventures (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FRESH RETAIL VENTURES LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2014-01-10
- Annual Return
- Due Date: 2022-01-24
- Last Date: 2021-01-10
✓
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JAMIE OLIVER LICENSING LIMITED Company Description
- JAMIE OLIVER LICENSING LIMITED is a ltd registered in United Kingdom with the Company reg no 05670829. Its current trading status is "live". It was registered 2006-01-10. It was previously called FRESH RETAIL VENTURES LIMITED. It has declared SIC or NACE codes as "77400". It has 2 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2014-01-10.It can be contacted at Benwell House .
Get JAMIE OLIVER LICENSING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Jamie Oliver Licensing Limited - Benwell House, 15-21 Benwell Road, London, N7 7BL, United Kingdom
- 2006-01-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05670829#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05670829#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05670829#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-01-11) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-10) - CS01
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accounts-with-accounts-type-small (2020-12-31) - AA
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-07-04) - CH01
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change-person-secretary-company-with-change-date (2019-07-04) - CH03
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termination-director-company-with-name-termination-date (2019-06-05) - TM01
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confirmation-statement-with-updates (2019-01-10) - CS01
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accounts-with-accounts-type-small (2019-10-08) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-04) - AA
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appoint-person-director-company-with-name-date (2018-06-19) - AP01
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confirmation-statement-with-no-updates (2018-01-10) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-11) - CS01
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termination-director-company-with-name-termination-date (2017-03-13) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-02) - AD01
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appoint-person-director-company-with-name-date (2017-03-13) - AP01
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accounts-with-accounts-type-full (2017-10-03) - AA
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termination-director-company-with-name-termination-date (2017-11-27) - TM01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-14) - AR01
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keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-03-19) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
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accounts-with-accounts-type-small (2015-10-08) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-16) - AR01
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accounts-with-accounts-type-small (2014-05-22) - AA
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termination-director-company-with-name-termination-date (2014-07-14) - TM01
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appoint-person-director-company-with-name-date (2014-07-14) - AP01
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resolution (2014-10-20) - RESOLUTIONS
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capital-return-purchase-own-shares (2014-10-16) - SH03
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capital-cancellation-shares (2014-10-16) - SH06
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capital-allotment-shares (2014-10-13) - SH01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-06-11) - AA
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appoint-person-director-company-with-name (2013-04-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01
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keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-01-10) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
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change-of-name-notice (2012-07-25) - CONNOT
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change-of-name-request-comments (2012-07-25) - NM06
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certificate-change-of-name-company (2012-07-25) - CERTNM
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termination-director-company-with-name (2012-12-17) - TM01
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accounts-with-accounts-type-small (2012-08-09) - AA
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appoint-person-director-company-with-name (2012-12-17) - AP01
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keyboard_arrow_right 2011
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legacy (2011-08-31) - MG01
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legacy (2011-09-06) - MG02
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accounts-with-accounts-type-small (2011-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01
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change-person-secretary-company-with-change-date (2011-01-25) - CH03
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keyboard_arrow_right 2010
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accounts-with-accounts-type-medium (2010-09-23) - AA
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miscellaneous (2010-02-09) - MISC
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resolution (2010-02-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01
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legacy (2010-02-02) - 88(2)
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change-person-director-company-with-change-date (2010-02-02) - CH01
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keyboard_arrow_right 2009
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legacy (2009-01-13) - 288b
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legacy (2009-01-13) - 363a
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legacy (2009-06-17) - 288b
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accounts-with-accounts-type-full (2009-09-22) - AA
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legacy (2009-01-22) - 395
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-04-09) - AA
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legacy (2008-01-11) - 363a
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keyboard_arrow_right 2007
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legacy (2007-04-24) - 288a
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legacy (2007-01-29) - 363a
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legacy (2007-09-03) - 288b
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legacy (2007-09-12) - 288a
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legacy (2007-09-25) - 288a
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accounts-with-accounts-type-total-exemption-small (2007-10-16) - AA
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legacy (2007-09-12) - 288b
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keyboard_arrow_right 2006
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resolution (2006-05-11) - RESOLUTIONS
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legacy (2006-03-20) - 287
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legacy (2006-03-20) - 288b
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legacy (2006-03-20) - 288a
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certificate-change-of-name-company (2006-04-05) - CERTNM
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legacy (2006-04-27) - 225
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legacy (2006-05-11) - 122
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legacy (2006-09-13) - 288a
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legacy (2006-05-11) - 123
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legacy (2006-05-11) - 88(2)R
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legacy (2006-05-11) - 288a
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legacy (2006-05-17) - 288a
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legacy (2006-05-18) - 395
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memorandum-articles (2006-08-10) - MEM/ARTS
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legacy (2006-09-13) - 288b
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incorporation-company (2006-01-10) - NEWINC
