Introduction
Watch Company
J
JUGUETES EN MADERA EXPORT LTD
JUGUETES EN MADERA EXPORT LTD is an active company incorporated on with the registered office located in Borehamwood. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale via mail order houses or via internet. JUGUETES EN MADERA EXPORT LTD was registered 12 years ago.(SIC: 47910)
Status
active
Active since 12 years ago
Company No
09089191
LTD Company
Age
12 Years
Incorporated 17 June 2014
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (1 year ago)
Submitted on 30 March 2026 (5 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Overdue
Last Filed
Made up to 30 June 2025 (1 year ago)
Submitted on 11 July 2025 (1 year ago)
Next Due
Due by 14 July 2026
For period ending 30 June 2026
Contact
Address
41 Oakwood Avenue Borehamwood, WD6 1SS,
Timeline
1 key events • 2014 - 2014
Funding Officers Ownership
Company Founded
Jun 14
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
1
Name
Role
Appointed
Status
ZARZA, Javier Del Valle
ActiveOakwood Avenue, BorehamwoodWD6 1SS
Born July 1975
Director
Appointed 17 Jun 2014
ZARZA, Javier Del Valle
Oakwood Avenue, BorehamwoodWD6 1SS
Born July 1975
Director
17 Jun 2014
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Javier Del Valle Zarza
ActiveOakwood Avenue, BorehamwoodWD6 1SS
Born July 1975
Nature of Control
Ownership of shares 75 to 100 percent
Notified 17 Jun 2016
Mr Javier Del Valle Zarza
Oakwood Avenue, BorehamwoodWD6 1SS
Born July 1975
Ownership of shares 75 to 100 percent
17 Jun 2016
Active
Fundings
Financials
Latest Activities
Filing History
24
Description
Type
Date Filed
Document
Accounts With Accounts Type Micro Entity
30 March 2026
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
30 March 2026
No document
Confirmation Statement With No Updates
11 July 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
11 July 2025
No document
Accounts With Accounts Type Micro Entity
31 March 2025
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
31 March 2025
No document
Confirmation Statement With No Updates
15 July 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
15 July 2024
No document
Accounts With Accounts Type Micro Entity
23 March 2024
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
23 March 2024
No document
Confirmation Statement With No Updates
25 July 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
25 July 2023
No document
Accounts With Accounts Type Micro Entity
29 March 2023
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
29 March 2023
No document
Confirmation Statement With No Updates
26 July 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
26 July 2022
No document
Accounts With Accounts Type Micro Entity
25 March 2022
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
25 March 2022
No document
Confirmation Statement With No Updates
20 July 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
20 July 2021
No document
Accounts With Accounts Type Micro Entity
19 January 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
19 January 2021
No document
Confirmation Statement With No Updates
13 August 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
13 August 2020
No document
Accounts With Accounts Type Micro Entity
25 March 2020
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
25 March 2020
No document
Confirmation Statement With No Updates
8 July 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
8 July 2019
No document
Accounts With Accounts Type Micro Entity
29 March 2019
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
29 March 2019
No document
Confirmation Statement With No Updates
16 July 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
16 July 2018
No document
Accounts With Accounts Type Micro Entity
29 March 2018
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
29 March 2018
No document
Change Person Director Company With Change Date
25 October 2017
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
25 October 2017
No document
Confirmation Statement With No Updates
12 July 2017
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
12 July 2017
No document
Accounts With Accounts Type Total Exemption Small
31 March 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
31 March 2017
No document
Confirmation Statement With Updates
30 June 2016
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
30 June 2016
No document
Accounts With Accounts Type Total Exemption Small
4 April 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
4 April 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
14 July 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
14 July 2015
No document
Incorporation Company
17 June 2014
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
17 June 2014
No document