General information

Name:

Jimbox Ltd

Office Address:

9 Bridge Street KT12 1AE Walton-on-thames

Number: 03001656

Incorporation date: 1994-12-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1994 is the date that marks the founding of Jimbox Limited, the firm that is situated at 9 Bridge Street, , Walton-on-thames. That would make 30 years Jimbox has prospered in the business, as it was created on 1994-12-14. The Companies House Registration Number is 03001656 and its postal code is KT12 1AE. This company changed its name already two times. Before 2008 the company has delivered the services it's been known for as Hedgehog Design but at this moment the company is listed under the business name Jimbox Limited. This enterprise's SIC and NACE codes are 99999 : Dormant Company. 2022-03-31 is the last time when company accounts were reported.

There seems to be just one director now controlling the following limited company, namely Jimenez J. who has been utilizing the director's obligations since 1994-12-14. To support the directors in their duties, this particular limited company has been using the skills of Paul M. as a secretary for the last 30 years.

  • Previous company's names
  • Jimbox Limited 2008-11-27
  • Hedgehog Design Limited 1998-04-15
  • Jimenez Joseph Limited 1994-12-14

Financial data based on annual reports

Company staff

Paul M.

Role: Secretary

Appointed: 14 December 1994

Latest update: 15 January 2024

Jimenez J.

Role: Director

Appointed: 14 December 1994

Latest update: 15 January 2024

People with significant control

Jimenez J. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Jimenez J.
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 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 December 2023
Confirmation statement last made up date 14 December 2022
Annual Accounts 15 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 15 December 2014
Annual Accounts 10 August 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 10 August 2015
Annual Accounts 1 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 1 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
End Date For Period Covered By Report 31 March 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2014

Address:

Unit F3 Kingsway Business Park Oldfield Road

Post code:

TW12 2HD

City / Town:

Hampton

HQ address,
2015

Address:

Unit F3 Kingsway Business Park Oldfield Road

Post code:

TW12 2HD

City / Town:

Hampton

HQ address,
2016

Address:

Unit F3 Kingsway Business Park Oldfield Road

Post code:

TW12 2HD

City / Town:

Hampton

Accountant/Auditor,
2015 - 2014

Name:

A Lawler & Co Ltd

Address:

6 Mount Mews High Street Hampton

Post code:

TW12 2SH

City / Town:

Middlesex

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Services (by SIC Code)

  • 99999 : Dormant Company
29
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