| Company Name | Jolly Good Brands Limited |
|---|---|
| Directors | Thomas Sundblom and Robin Michael Tucek |
| Company Status | Active |
| Company Number | 05887573 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2006(17 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5117 | Agents in food, drink & tobacco |
| SIC 46170 | Agents involved in the sale of food, beverages and tobacco |
Directors
| Director Name | Thomas Sundblom |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 26 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Sweden |
| Correspondence Address | Wargentinsgaten 2 11229 Stockholm Foreign Sweden |
| Director Name | Mr Robin Michael Tucek |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 103-105 Brighton Road Coulsdon Surrey CR5 2NG |
| Secretary Name | Miss Hannah Eveline Tucek |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 103-105 Brighton Road Coulsdon Surrey CR5 2NG |
Location
| Registered Address | 103-105 Brighton Road Coulsdon Surrey CR5 2NG |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Coulsdon West |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Blackadder International LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | Sundblom Group Ab 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 January 2025 (8 months, 3 weeks from now) |
Filing History
| 16 January 2024 | Confirmation statement made on 4 January 2024 with updates (4 pages) |
|---|---|
| 21 December 2023 | Registration of charge 058875730001, created on 11 December 2023 (21 pages) |
| 11 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 11 October 2023 | Cessation of Thomas Sundblom as a person with significant control on 10 March 2023 (1 page) |
| 11 October 2023 | Termination of appointment of Thomas Sundblom as a director on 3 October 2023 (1 page) |
| 21 January 2023 | Confirmation statement made on 4 January 2023 with no updates (3 pages) |
| 19 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 19 January 2022 | Confirmation statement made on 4 January 2022 with updates (4 pages) |
| 22 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 17 August 2021 | Previous accounting period shortened from 31 July 2021 to 31 March 2021 (1 page) |
| 16 April 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
| 4 January 2021 | Confirmation statement made on 4 January 2021 with updates (3 pages) |
| 13 August 2020 | Confirmation statement made on 26 July 2020 with no updates (3 pages) |
| 12 April 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 8 August 2019 | Confirmation statement made on 26 July 2019 with no updates (3 pages) |
| 24 April 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 1 August 2018 | Confirmation statement made on 26 July 2018 with no updates (3 pages) |
| 25 April 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 9 August 2017 | Notification of Thomas Sundblom as a person with significant control on 20 July 2017 (2 pages) |
| 9 August 2017 | Withdrawal of a person with significant control statement on 9 August 2017 (2 pages) |
| 9 August 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
| 9 August 2017 | Withdrawal of a person with significant control statement on 9 August 2017 (2 pages) |
| 9 August 2017 | Notification of Robin Michael Tucek as a person with significant control on 20 July 2017 (2 pages) |
| 9 August 2017 | Notification of Thomas Sundblom as a person with significant control on 20 July 2017 (2 pages) |
| 9 August 2017 | Notification of Robin Michael Tucek as a person with significant control on 20 July 2017 (2 pages) |
| 9 August 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
| 24 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 24 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 11 August 2016 | Confirmation statement made on 26 July 2016 with updates (5 pages) |
| 13 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 13 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 12 August 2015 | Secretary's details changed for Miss Hannah Eveline Tucek on 2 February 2015 (1 page) |
| 12 August 2015 | Secretary's details changed for Miss Hannah Eveline Tucek on 2 February 2015 (1 page) |
| 12 August 2015 | Director's details changed for Robin Michael Tucek on 2 February 2015 (2 pages) |
| 12 August 2015 | Director's details changed for Robin Michael Tucek on 2 February 2015 (2 pages) |
| 12 August 2015 | Director's details changed for Robin Michael Tucek on 2 February 2015 (2 pages) |
| 12 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 12 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 12 August 2015 | Secretary's details changed for Miss Hannah Eveline Tucek on 2 February 2015 (1 page) |
| 15 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 15 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 13 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 17 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 17 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 30 August 2013 | Director's details changed for Robin Michael Tucek on 2 January 2013 (2 pages) |
| 30 August 2013 | Secretary's details changed for Miss Hannah Eveline Tucek on 2 January 2013 (2 pages) |
| 30 August 2013 | Director's details changed for Robin Michael Tucek on 2 January 2013 (2 pages) |
| 30 August 2013 | Secretary's details changed for Miss Hannah Eveline Tucek on 2 January 2013 (2 pages) |
| 30 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 30 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 30 August 2013 | Director's details changed for Robin Michael Tucek on 2 January 2013 (2 pages) |
| 30 August 2013 | Secretary's details changed for Miss Hannah Eveline Tucek on 2 January 2013 (2 pages) |
| 24 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 24 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 11 September 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (5 pages) |
| 11 September 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (5 pages) |
| 2 May 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 2 May 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 20 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (5 pages) |
| 20 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (5 pages) |
| 25 March 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 25 March 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 7 August 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (5 pages) |
| 7 August 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (5 pages) |
| 28 April 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 28 April 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 23 September 2009 | Return made up to 26/07/09; full list of members (4 pages) |
| 23 September 2009 | Return made up to 26/07/09; full list of members (4 pages) |
| 20 May 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 20 May 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 2 October 2008 | Return made up to 26/07/08; no change of members
|
| 2 October 2008 | Return made up to 26/07/08; no change of members
|
| 22 October 2007 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 22 October 2007 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 28 September 2007 | Registered office changed on 28/09/07 from: 2ND floor 145-157 st.john street london EC1V 4PY (1 page) |
| 28 September 2007 | Registered office changed on 28/09/07 from: 2ND floor 145-157 st.john street london EC1V 4PY (1 page) |
| 27 September 2007 | Return made up to 26/07/07; full list of members
|
| 27 September 2007 | Return made up to 26/07/07; full list of members
|
| 26 July 2006 | Incorporation (14 pages) |
| 26 July 2006 | Incorporation (14 pages) |