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JESSOPS STORES LIMITED (08384997)

JESSOPS STORES LIMITED (08384997) is an active UK company. incorporated on 1 February 2013. with registered office in Marlow,. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. JESSOPS STORES LIMITED has been registered for 13 years. Current directors include CRAWFORD-TAYLOR, Adam Peter, GHAFFAR, Ashfaq Ahmed, JONES, William Peter.

Company Number
08384997
Status
active
Type
ltd
Incorporated
1 February 2013
Age
13 years
Address
Network House, Globe Business Park,, Marlow,, SL7 1EY
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
CRAWFORD-TAYLOR, Adam Peter, GHAFFAR, Ashfaq Ahmed, JONES, William Peter
SIC Codes
74990

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Introduction
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JESSOPS STORES LIMITED

JESSOPS STORES LIMITED is an active company incorporated on 1 February 2013 with the registered office located in Marlow,. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. JESSOPS STORES LIMITED was registered 13 years ago.(SIC: 74990)

Status

active

Active since 13 years ago

Company No

08384997

LTD Company

Age

13 Years

Incorporated 1 February 2013

Size

N/A

Accounts

ARD: 2/10

Up to Date

10 weeks left

Last Filed

Made up to 29 September 2024 (1 year ago)
Submitted on 9 October 2025 (6 months ago)
Period: 2 October 2023 - 29 September 2024(12 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 2 July 2026
Period: 30 September 2024 - 2 October 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 26 January 2026 (3 months ago)
Submitted on 26 January 2026 (3 months ago)

Next Due

Due by 9 February 2027
For period ending 26 January 2027

Previous Company Names

JESSOPS ONLINE LIMITED
From: 1 February 2013To: 11 May 2020
Contact
Address

Network House, Globe Business Park, Third Avenue, Marlow,, SL7 1EY,

Previous Addresses

Network House Third Avenue Globe Park Marlow Buckinghamshire SL7 1EY
From: 1 February 2013To: 4 February 2025
Timeline

11 key events • 2013 - 2026

Funding Officers Ownership
Company Founded
Jan 13
Loan Secured
Oct 13
Director Joined
Oct 14
Director Joined
Jan 17
Director Left
Sept 17
Director Left
Sept 19
Director Left
Jan 24
Director Joined
Jan 24
Director Joined
Jan 24
Director Joined
Jan 24
Owner Exit
Mar 26
0
Funding
8
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

7

4 Active
3 Resigned

HOLDGATE, James Edward Peter

Active
Third Avenue, MarlowSL7 1EY
Secretary
Appointed 01 Feb 2013

CRAWFORD-TAYLOR, Adam Peter

Active
Globe Business Park,, Marlow,SL7 1EY
Born March 1978
Director
Appointed 01 Feb 2024

GHAFFAR, Ashfaq Ahmed

Active
Globe Business Park,, Marlow,SL7 1EY
Born May 1989
Director
Appointed 01 Feb 2024

JONES, William Peter

Active
Globe Business Park,, Marlow,SL7 1EY
Born January 1996
Director
Appointed 01 Feb 2024

JONES, Peter David

Resigned
Third Avenue, MarlowSL7 1EY
Born March 1966
Director
Appointed 01 Feb 2013
Resigned 01 Feb 2024

OLD, Neil Stewart

Resigned
Third Avenue, MarlowSL7 1EY
Born October 1971
Director
Appointed 06 Jan 2017
Resigned 06 Sept 2019

VINCENT, Stephen Mark

Resigned
Third Avenue, MarlowSL7 1EY
Born July 1970
Director
Appointed 01 Oct 2014
Resigned 31 Aug 2017

Persons with significant control

2

1 Active
1 Ceased

Mr Peter David Jones

Ceased
Globe Business Park,, Marlow,SL7 1EY
Born March 1966

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 02 Mar 2026

Jessops Europe Limited

Active
Third Avenue, Globe Park, MarlowSL7 1EY

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

48

Cessation Of A Person With Significant Control
2 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
26 January 2026
CS01Confirmation Statement
Legacy
11 December 2025
AGREEMENT2AGREEMENT2
Accounts With Accounts Type Audit Exemption Subsiduary
9 October 2025
AAAnnual Accounts
Legacy
9 July 2025
PARENT_ACCPARENT_ACC
Legacy
9 July 2025
GUARANTEE2GUARANTEE2
Change Registered Office Address Company With Date Old Address New Address
4 February 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
3 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
15 July 2024
AAAnnual Accounts
Legacy
15 July 2024
PARENT_ACCPARENT_ACC
Legacy
15 July 2024
AGREEMENT2AGREEMENT2
Legacy
15 July 2024
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
1 February 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 February 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
1 February 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 February 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 February 2024
AP01Appointment of Director
Accounts With Accounts Type Small
22 September 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
22 June 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
1 February 2023
CS01Confirmation Statement
Memorandum Articles
27 September 2022
MAMA
Resolution
23 August 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
11 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 February 2022
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
19 January 2022
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
10 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 February 2021
CS01Confirmation Statement
Resolution
11 May 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
7 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
1 February 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 September 2019
TM01Termination of Director
Confirmation Statement With No Updates
1 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 January 2019
AAAnnual Accounts
Accounts With Accounts Type Dormant
1 February 2018
AAAnnual Accounts
Confirmation Statement With No Updates
1 February 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 September 2017
TM01Termination of Director
Accounts With Accounts Type Dormant
13 February 2017
AAAnnual Accounts
Confirmation Statement With Updates
1 February 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 January 2017
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
26 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 February 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
2 February 2015
AR01AR01
Accounts With Accounts Type Dormant
24 October 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 October 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
13 February 2014
AR01AR01
Mortgage Create With Deed With Charge Number
7 October 2013
MR01Registration of a Charge
Change Account Reference Date Company Current Extended
22 February 2013
AA01Change of Accounting Reference Date
Incorporation Company
1 February 2013
NEWINCIncorporation