General information

Name:

Jamie Oliver Ltd

Office Address:

Benwell House 15-21 Benwell Road N7 7BL London

Number: 03822122

Incorporation date: 1999-08-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Jamie Oliver Limited with Companies House Reg No. 03822122 has been operating on the market for twenty five years. The Private Limited Company can be contacted at Benwell House, 15-21 Benwell Road in London and its postal code is N7 7BL. Despite the fact, that recently referred to as Jamie Oliver Limited, it previously was known under a different name. This firm was known as Jamie Oliver until 2000-10-02, when the company name was replaced by Sweet As Candy. The definitive transformation came on 2007-10-01. This firm's principal business activity number is 90030 which stands for Artistic creation. Its most recent financial reports were submitted for the period up to December 31, 2022 and the latest confirmation statement was filed on August 9, 2023.

Kevin S., Pamela L., Louise H. and Jamie O. are the company's directors and have been doing everything they can to make sure everything is working correctly since July 2022. In order to support the directors in their duties, the abovementioned limited company has been using the skills of John D. as a secretary since 2004.

  • Previous company's names
  • Jamie Oliver Limited 2007-10-01
  • Sweet As Candy Limited 2000-10-02
  • Jamie Oliver Limited 1999-08-09

Company staff

Kevin S.

Role: Director

Appointed: 05 July 2022

Latest update: 5 February 2024

Pamela L.

Role: Director

Appointed: 28 September 2018

Latest update: 5 February 2024

Louise H.

Role: Director

Appointed: 01 September 2007

Latest update: 5 February 2024

John D.

Role: Secretary

Appointed: 01 August 2004

Latest update: 5 February 2024

Jamie O.

Role: Director

Appointed: 09 August 1999

Latest update: 5 February 2024

People with significant control

The companies that control this firm are as follows: Jamie Oliver Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 15-21 Benwell Road, N7 7BL and was registered as a PSC under the registration number 04460800.

Jamie Oliver Holdings Limited
Address: Benwell House 15-21 Benwell Road, London, N7 7BL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales Company Register
Registration number 04460800
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 August 2024
Confirmation statement last made up date 09 August 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 18th, August 2023
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 90030 : Artistic creation
  • 77400 : Leasing of intellectual property and similar products, except copyright works
24
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