Introduction
Watch Company
J
JIMMY COCO INTERNATIONAL LIMITED
JIMMY COCO INTERNATIONAL LIMITED is an active company incorporated on 27 November 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. JIMMY COCO INTERNATIONAL LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12336816
LTD Company
Age
6 Years
Incorporated 27 November 2019
Size
N/A
Accounts
ARD: 30/11Overdue
Last Filed
Made up to 30 November 2023 (2 years ago)
Submitted on 29 January 2026 (3 months ago)
Period: 1 December 2022 - 30 November 2023(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2025
Period: 1 December 2023 - 30 November 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 27 March 2025 (1 year ago)
Submitted on 27 March 2025 (1 year ago)
Next Due
Due by 10 April 2026
For period ending 27 March 2026
Previous Company Names
JCUK LTD
From: 27 November 2019To: 26 May 2020
Address
22 St. James's Walk London, EC1R 0AP,
Previous Addresses
22a James Walk London EC1R 0AP England
From: 12 September 2023To: 26 September 2023
South Barn Broughton Hall Estate Skipton North Yorkshire BD23 3AE England
From: 24 November 2020To: 12 September 2023
71-75 Shelton Street Covent Garden London WC2H 9JQ England
From: 27 November 2019To: 24 November 2020
15 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Left
Dec 19
Termination Director Company With Name T...
Director Left
Dec 19
Termination Director Company With Name T...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
New Owner
Mar 21
Notification Of A Person With Significan...
Director Left
Mar 21
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Funding Round
Oct 23
Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
Director Left
Mar 24
Termination Director Company With Name T...
2
Funding
10
Officers
2
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
COXHEAD, Jonathan
ActiveHardman Street, ManchesterM3 3HF
Born September 1986
Director
Appointed 23 Dec 2019
COXHEAD, Jonathan
Hardman Street, ManchesterM3 3HF
Born September 1986
Director
23 Dec 2019
Active
SHOEFIELD, Adam Daniel
ActiveSt. James's Walk, LondonEC1R 0AP
Born November 1970
Director
Appointed 04 Jul 2023
SHOEFIELD, Adam Daniel
St. James's Walk, LondonEC1R 0AP
Born November 1970
Director
04 Jul 2023
Active
SNYDER, James
Active7270 Franklin Ave, Los Angeles90046
Born April 1972
Director
Appointed 27 Nov 2019
SNYDER, James
7270 Franklin Ave, Los Angeles90046
Born April 1972
Director
27 Nov 2019
Active
MANSFIELD, Pauline
ResignedCoombe Park, Kingston Upon ThamesKT2 7JD
Secretary
Appointed 27 Nov 2019
Resigned 23 Dec 2019
MANSFIELD, Pauline
Coombe Park, Kingston Upon ThamesKT2 7JD
Secretary
27 Nov 2019
Resigned 23 Dec 2019
Resigned
HOGG, Alyson
ResignedSt. James's Walk, LondonEC1R 0AP
Born January 1963
Director
Appointed 04 Jul 2023
Resigned 29 Feb 2024
HOGG, Alyson
St. James's Walk, LondonEC1R 0AP
Born January 1963
Director
04 Jul 2023
Resigned 29 Feb 2024
Resigned
LETHER, Joanne
ResignedBroughton Hall Estate, SkiptonBD23 3AE
Born September 1974
Director
Appointed 03 Aug 2020
Resigned 02 Mar 2023
LETHER, Joanne
Broughton Hall Estate, SkiptonBD23 3AE
Born September 1974
Director
03 Aug 2020
Resigned 02 Mar 2023
Resigned
MANSFIELD, Pauline
ResignedCoombe Park, Kingston Upon ThamesKT2 7JD
Born August 1959
Director
Appointed 27 Nov 2019
Resigned 23 Dec 2019
MANSFIELD, Pauline
Coombe Park, Kingston Upon ThamesKT2 7JD
Born August 1959
Director
27 Nov 2019
Resigned 23 Dec 2019
Resigned
MOORE, John Macleod
ResignedShelton Street, LondonWC2H 9JQ
Born November 1996
Director
Appointed 09 Dec 2019
Resigned 25 Feb 2021
MOORE, John Macleod
Shelton Street, LondonWC2H 9JQ
Born November 1996
Director
09 Dec 2019
Resigned 25 Feb 2021
Resigned
MOORE, John Macleod
ResignedShelton Street, LondonWC2H 9JQ
Born September 1938
Director
Appointed 27 Nov 2019
Resigned 09 Dec 2019
MOORE, John Macleod
Shelton Street, LondonWC2H 9JQ
Born September 1938
Director
27 Nov 2019
Resigned 09 Dec 2019
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Gm Ventures Limited
ActiveTrust Company Complex, Marshall Island
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Sept 2024
Gm Ventures Limited
Trust Company Complex, Marshall Island
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Sept 2024
Active
Mr Jonathan Coxhead
ActiveHardman Street, ManchesterM3 3HF
Born September 1986
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 25 Feb 2021
Mr Jonathan Coxhead
Hardman Street, ManchesterM3 3HF
Born September 1986
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
25 Feb 2021
Active
Mr John Macleod Moore
CeasedShelton Street, LondonWC2H 9JQ
Born September 1938
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Nov 2019
Ceased 10 Feb 2021
Mr John Macleod Moore
Shelton Street, LondonWC2H 9JQ
Born September 1938
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Nov 2019
Ceased 10 Feb 2021
Ceased
Filing History
48
Description
Type
Date Filed
Document
31 January 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
31 January 2026
1 February 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 February 2025
24 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
13 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 2024
26 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 September 2023
12 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 March 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2021
10 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2021
24 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
9 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
22 January 2020
23 December 2019
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2019