JIMBOX LIMITED

JIMBOX LIMITED is an active private limited company, incorporated on 14 December 1994. The nature of the business is Dormant Company. The company's registered office is on Bridge Street, Walton-on-thames. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. JIMBOX LIMITED previously had the company name HEDGEHOG DESIGN LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03001656
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/12/1994
Country of OriginUnited Kingdom

Registered Office

Address Line 19 BRIDGE STREET
Post TownWALTON-ON-THAMES
CountryENGLAND
PostcodeKT12 1AE

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/12/2024
Last Made Up Date14/12/2023

Return

Next Due Date11/01/2017
Last Made Up Date14/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From 27/11/2008 onwards:
JIMBOX LIMITED
Prior to 27/11/2008:
HEDGEHOG DESIGN LIMITED

Directors

(The company's officers)
MS JIMENEZ JOSEPH
(~55 year old British national)
9 BRIDGE STREET, WALTON-ON-THAMES, KT12 1AE, ENGLAND
  • Current Director
  • Gives occupation as GRAPHIC DESIGNER
  • Usually resident in ENGLAND
Appointed on 14/12/1994
MR PAUL JAMES MACGREGOR
(~56 year old British national)
9 BRIDGE STREET, WALTON-ON-THAMES, KT12 1AE, ENGLAND
  • Current Secretary
  • Gives occupation as QUALITY SURVEYOR
  • Usually resident in ENGLAND
Appointed on 14/12/1994

Shareholders

(Persons of Significant Control)
Ms Jimenez Joseph
(~55 year old British national)
9, Bridge Street, Walton-On-Thames, KT12 1AE, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MS JIMENEZ JOSEPH
  • MR PAUL JAMES MACGREGOR
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

JIMBOX LIMITED: Maps

Maps show the location of the postcode of the registered office, KT12 1AE.

Map of JIMBOX LIMITED at local scale
Map of JIMBOX LIMITED at local scale
Map of JIMBOX LIMITED at district scale
Map of JIMBOX LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT12 1AE

Other companies with registered offices in KT12 1AE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)