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Company Information for

JELLYCAT LIMITED

Westworks Building, 195 Wood Lane, London, W12 7FQ,
Company Registration Number
03591414
Private Limited Company
Active

Company Overview

About Jellycat Ltd
JELLYCAT LIMITED was founded on 1998-07-02 and has its registered office in London. The organisation's status is listed as "Active". Jellycat Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
JELLYCAT LIMITED
 
Legal Registered Office
Westworks Building
195 Wood Lane
London
W12 7FQ
Other companies in W14
 
Filing Information
Company Number 03591414
Company ID Number 03591414
Date formed 1998-07-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-04-30
Return next due 2025-05-14
Type of accounts FULL
Last Datalog update: 2024-05-13 09:25:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JELLYCAT LIMITED
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Companies with same name JELLYCAT LIMITED
The following companies were found which have the same name as JELLYCAT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JELLYCAT AMERICA LIMITED WESTWORKS BUILDING 195 WOOD LANE LONDON W12 7FQ Active Company formed on the 2001-07-20
JELLYCAT CHINA LIMITED WESTWORKS BUILDING 195 WOOD LANE LONDON W12 7FQ Active Company formed on the 2016-09-12
JELLYCAT DIGITAL LIMITED CHARLES LOVELL & CO LTD 8 CHURCH GREEN EAST REDDITCH B98 8BP Active Company formed on the 2016-02-05
JELLYCAT EUROPE LIMITED WESTWORKS BUILDING 195 WOOD LANE LONDON W12 7FQ Active Company formed on the 2018-12-07
JELLYCAT GROUP LIMITED Ordnance House 31 Pier Road St Helier Jersey JE4 8PW Live Company formed on the 2007-06-29
JELLYCAT INC 800 WASHINGTON AVE N STE 303 MINNEAPOLIS MN 554011187 Active Company formed on the 0000-00-00
JELLYCAT LIMITED Unknown Company formed on the 2017-09-14
JELLYCAT TOY COMPANY LIMITED WESTWORKS BUILDING 195 WOOD LANE LONDON W12 7FQ Active Company formed on the 1987-12-03

Company Officers of JELLYCAT LIMITED

Current Directors
Officer Role Date Appointed
THOMAS JEROME GATACRE
 Director 2001-01-31
WILLIAM EDWARD GATACRE
 Director 2007-09-17
LISA JANE MILDON
 Director 2015-09-29
DANIEL PETER OLIVE
 Director 2008-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
ANNETTE MARIE WILLIAMS
 Director 1998-07-10 2013-03-07
IFFAT RASHID
 Company Secretary 1998-07-10 2011-04-08
AA COMPANY SERVICES LIMITED
 Nominated Secretary 1998-07-02 1998-07-10
BUYVIEW LTD
 Nominated Director 1998-07-02 1998-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS JEROME GATACRE JELLY PROPERTY LIMITED Director 2017-03-24 CURRENT 2017-03-24 Active
THOMAS JEROME GATACRE JELLY INVEST LIMITED Director 2017-03-24 CURRENT 2017-03-24 Active
THOMAS JEROME GATACRE JELLYCAT CHINA LIMITED Director 2016-09-12 CURRENT 2016-09-12 Active
THOMAS JEROME GATACRE EAST SUSSEX PROPERTY LIMITED Director 2016-02-15 CURRENT 2016-02-15 Active
THOMAS JEROME GATACRE NAMECO (NO. 960) LIMITED Director 2012-02-01 CURRENT 2009-08-21 Active
THOMAS JEROME GATACRE JELLY WAREHOUSE LIMITED Director 2005-10-10 CURRENT 2005-10-10 Active
THOMAS JEROME GATACRE VERNON STREET PROPERTY LIMITED Director 2004-11-08 CURRENT 2004-11-08 Active
THOMAS JEROME GATACRE JELLYCAT AMERICA LIMITED Director 2001-08-22 CURRENT 2001-07-20 Active
THOMAS JEROME GATACRE SOUTHCOMBE STREET LIMITED Director 1999-08-10 CURRENT 1999-07-22 Active
THOMAS JEROME GATACRE JELLYCAT TOY COMPANY LIMITED Director 1991-12-30 CURRENT 1987-12-03 Active
WILLIAM EDWARD GATACRE JELLY PROPERTY LIMITED Director 2017-03-24 CURRENT 2017-03-24 Active
WILLIAM EDWARD GATACRE JELLYCAT CHINA LIMITED Director 2016-09-12 CURRENT 2016-09-12 Active
WILLIAM EDWARD GATACRE JELLY WAREHOUSE LIMITED Director 2007-09-17 CURRENT 2005-10-10 Active
WILLIAM EDWARD GATACRE JELLYCAT AMERICA LIMITED Director 2007-09-17 CURRENT 2001-07-20 Active
WILLIAM EDWARD GATACRE JELLYCAT TOY COMPANY LIMITED Director 2007-09-17 CURRENT 1987-12-03 Active
LISA JANE MILDON JELLYCAT CHINA LIMITED Director 2016-09-12 CURRENT 2016-09-12 Active
LISA JANE MILDON JELLY WAREHOUSE LIMITED Director 2015-09-29 CURRENT 2005-10-10 Active
LISA JANE MILDON JELLYCAT AMERICA LIMITED Director 2015-09-29 CURRENT 2001-07-20 Active
LISA JANE MILDON JELLYCAT TOY COMPANY LIMITED Director 2015-09-29 CURRENT 1987-12-03 Active
DANIEL PETER OLIVE JELLY PROPERTY LIMITED Director 2017-03-24 CURRENT 2017-03-24 Active
DANIEL PETER OLIVE JELLY INVEST LIMITED Director 2017-03-24 CURRENT 2017-03-24 Active
DANIEL PETER OLIVE JELLYCAT CHINA LIMITED Director 2016-09-12 CURRENT 2016-09-12 Active
DANIEL PETER OLIVE SOUTHCOMBE STREET LIMITED Director 2010-09-29 CURRENT 1999-07-22 Active
DANIEL PETER OLIVE JELLY WAREHOUSE LIMITED Director 2008-04-22 CURRENT 2005-10-10 Active
DANIEL PETER OLIVE VERNON STREET PROPERTY LIMITED Director 2008-04-22 CURRENT 2004-11-08 Active
DANIEL PETER OLIVE JELLYCAT AMERICA LIMITED Director 2008-04-22 CURRENT 2001-07-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-04FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-01APPOINTMENT TERMINATED, DIRECTOR DANIEL PETER OLIVE
2023-04-21APPOINTMENT TERMINATED, DIRECTOR WILLIAM EDWARD GATACRE
2022-12-20FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-20AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-30CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-01-06DIRECTOR APPOINTED ARNAUD MAURICE JEAN MEYSSELLE
2022-01-06DIRECTOR APPOINTED ARNAUD MAURICE JEAN MEYSSELLE
2022-01-06AP01DIRECTOR APPOINTED ARNAUD MAURICE JEAN MEYSSELLE
2021-08-27AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-09PSC05Change of details for Jellycat Toy Company Limited as a person with significant control on 2018-03-26
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-03-03AP01DIRECTOR APPOINTED MRS MANDY MAUREEN PUGH
2021-02-26MEM/ARTSARTICLES OF ASSOCIATION
2021-02-26RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of removal of pre-emption rights
2020-10-28AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2019-10-28TM01APPOINTMENT TERMINATED, DIRECTOR SOPHIE LUCINDA WARBURTON
2019-09-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2018-11-07AP01DIRECTOR APPOINTED HOLLY JANE ASHBY
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/18 FROM Shepherds Building Rockley Road London W14 0DA
2017-07-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-30LATEST SOC30/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-08-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PETER OLIVE / 11/05/2016
2016-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EDWARD GATACRE / 11/05/2016
2016-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JEROME GATACRE / 11/05/2016
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-03AR0130/04/16 ANNUAL RETURN FULL LIST
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-29AP01DIRECTOR APPOINTED MS LISA JANE MILDON
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-01AR0130/04/15 ANNUAL RETURN FULL LIST
2014-07-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-06AR0130/04/14 ANNUAL RETURN FULL LIST
2013-08-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-02AR0130/06/13 ANNUAL RETURN FULL LIST
2013-03-30TM01APPOINTMENT TERMINATED, DIRECTOR ANNETTE WILLIAMS
2012-08-14AR0130/06/12 ANNUAL RETURN FULL LIST
2012-06-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-09-26AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-07-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-07-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-07-01AR0130/06/11 FULL LIST
2011-05-11TM02APPOINTMENT TERMINATED, SECRETARY IFFAT RASHID
2010-09-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
2010-08-02AR0102/07/10 FULL LIST
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE MARIE WILLIAMS / 02/07/2010
2010-04-12AD02SAIL ADDRESS CREATED
2010-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2010 FROM 214 BLYTHE ROAD LONDON W14 0HH
2009-11-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-07-29363aRETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2009-07-29288cSECRETARY'S CHANGE OF PARTICULARS / IFFAT RASHID / 17/11/2006
2008-10-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-08-27363aRETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
2008-04-29288aDIRECTOR APPOINTED DANIEL PETER OLIVE
2007-11-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2007-10-24288aNEW DIRECTOR APPOINTED
2007-08-03363aRETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
2007-08-03288cSECRETARY'S PARTICULARS CHANGED
2006-10-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2006-08-03288cDIRECTOR'S PARTICULARS CHANGED
2006-08-01363aRETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
2005-10-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2005-08-02288cDIRECTOR'S PARTICULARS CHANGED
2005-08-02363aRETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2004-11-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-07-15363sRETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
2003-10-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2003-07-17363sRETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
2002-09-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2002-08-27363sRETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
2002-06-18287REGISTERED OFFICE CHANGED ON 18/06/02 FROM: 24 LONDON ROAD DATCHET BERKSHIRE SL3 9JN
2001-10-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
2001-09-11363sRETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
2001-04-24AAFULL ACCOUNTS MADE UP TO 31/12/99
2001-04-17AAFULL ACCOUNTS MADE UP TO 31/12/98
2001-02-07288aNEW DIRECTOR APPOINTED
2001-02-07287REGISTERED OFFICE CHANGED ON 07/02/01 FROM: 216 BLYTHE ROAD LONDON W14 0HH
2000-07-10363sRETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
2000-05-02225ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/12/98
1999-08-20363aRETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS
1999-03-18395PARTICULARS OF MORTGAGE/CHARGE
1999-03-18395PARTICULARS OF MORTGAGE/CHARGE
1999-03-18287REGISTERED OFFICE CHANGED ON 18/03/99 FROM: ALMOND COTTAGE 62 BARING ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 2NE
1998-10-29288aNEW DIRECTOR APPOINTED
1998-07-28287REGISTERED OFFICE CHANGED ON 28/07/98 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ
1998-07-28288aNEW SECRETARY APPOINTED
1998-07-28288bDIRECTOR RESIGNED
1998-07-28288bSECRETARY RESIGNED
1998-07-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to JELLYCAT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JELLYCAT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-07-28 Outstanding SANTANDER UK PLC ( AS SECURITY TRUSTEE)
MORTGAGE DEBENTURE 1999-03-15 Satisfied COUTTS & COMPANY
CHARGE OVER FLUCTUATING DEPOSIT 1999-03-15 Satisfied COUTTS & COMPANY
Intangible Assets
Patents
We have not found any records of JELLYCAT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JELLYCAT LIMITED
Trademarks
We have not found any records of JELLYCAT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with JELLYCAT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
North Lincolnshire Council 2016-06-17 GBP £772 Stock Purchases & Adjustments
Newcastle City Council 2015-03-31 GBP £475 Supplies & Services
Newcastle City Council 2014-12-15 GBP £456 Supplies & Services
Brighton & Hove City Council 2014-10-15 GBP £263 Culture and Heritage
Stockton-On-Tees Borough Council 2014-09-24 GBP £4,121
Newcastle City Council 2014-07-23 GBP £548
Brighton & Hove City Council 2014-06-13 GBP £343 Culture and Heritage
North Lincolnshire Council 2014-05-20 GBP £709 Stock Purchases & Adjustments
Stockton-On-Tees Borough Council 2014-04-23 GBP £813
Newcastle City Council 2014-04-10 GBP £496
Newcastle City Council 2014-04-10 GBP £250
Brighton & Hove City Council 2013-12-24 GBP £386 Culture and Heritage
Stockton-On-Tees Borough Council 2013-08-02 GBP £1,038
Brighton & Hove City Council 2013-05-10 GBP £480 Culture & Heritage
Brighton & Hove City Council 2012-08-24 GBP £755 Culture & Heritage
Derbyshire County Council 2012-05-11 GBP £1,330
Derbyshire County Council 2012-05-11 GBP £1,330

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where JELLYCAT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by JELLYCAT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-04-0095030099Toys, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JELLYCAT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JELLYCAT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W12 7FQ