General information

Name:

Jack And Amelie Ltd

Office Address:

112 Wyndham Crescent CF11 9EG Cardiff

Number: 09147550

Incorporation date: 2014-07-25

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Jack And Amelie Limited can be reached at Cardiff at 112 Wyndham Crescent. You can search for this business by its post code - CF11 9EG. Jack And Amelie's incorporation dates back to year 2014. This enterprise is registered under the number 09147550 and its current status is active. The enterprise's SIC code is 10850 - Manufacture of prepared meals and dishes. The firm's most recent financial reports were submitted for the period up to Tuesday 31st January 2023 and the latest confirmation statement was submitted on Tuesday 25th July 2023.

In order to satisfy their customer base, the following firm is constantly being overseen by a group of two directors who are Sophie B. and Abigail D.. Their work been of prime use to this specific firm for ten years.

Financial data based on annual reports

Company staff

Sophie B.

Role: Director

Appointed: 25 July 2014

Latest update: 11 July 2024

Abigail D.

Role: Director

Appointed: 25 July 2014

Latest update: 11 July 2024

People with significant control

Executives with significant control over the firm are: Abigail D. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sophie B. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Abigail D.
Notified on 25 July 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Sophie B.
Notified on 25 July 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 08 August 2024
Confirmation statement last made up date 25 July 2023
Annual Accounts 22 April 2016
Start Date For Period Covered By Report 2014-07-25
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 22 April 2016
Annual Accounts 27 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 27 April 2017
Annual Accounts 31 July 2017
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 January 2022

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation
Free Download
Dormant company accounts made up to Tue, 31st Jan 2023 (AA)
filed on: 23rd, October 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 10850 : Manufacture of prepared meals and dishes
  • 47810 :
10
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