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JAB PET LABS LTD (14355131)

JAB PET LABS LTD (14355131) is an active UK company. incorporated on 14 September 2022. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. JAB PET LABS LTD has been registered for 3 years. Current directors include CHENU, Philippe, MEYER, Konrad Fano.

Company Number
14355131
Status
active
Type
ltd
Incorporated
14 September 2022
Age
3 years
Address
14th Floor 20 Eastbourne Terrace, London, W2 6LG
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
CHENU, Philippe, MEYER, Konrad Fano
SIC Codes
64209

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Introduction
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JAB PET LABS LTD

JAB PET LABS LTD is an active company incorporated on 14 September 2022 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.. JAB PET LABS LTD was registered 3 years ago.(SIC: 64209)

Status

active

Active since 3 years ago

Company No

14355131

LTD Company

Age

3 Years

Incorporated 14 September 2022

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 13 September 2025 (6 months ago)
Submitted on 15 September 2025 (6 months ago)

Next Due

Due by 27 September 2026
For period ending 13 September 2026

Previous Company Names

CORGI HOLDINGS LIMITED
From: 14 September 2022To: 20 December 2022
Contact
Address

14th Floor 20 Eastbourne Terrace London, W2 6LG,

Timeline

6 key events • 2022 - 2024

Funding Officers Ownership
Company Founded
Sept 22
Funding Round
Dec 22
Director Left
Feb 24
Director Left
Feb 24
Director Joined
Feb 24
Director Joined
Feb 24
1
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

CHENU, Philippe

Active
LondonW2 6LG
Born January 1979
Director
Appointed 12 Feb 2024

MEYER, Konrad Fano

Active
LondonW2 6LG
Born February 1980
Director
Appointed 12 Feb 2024

CREUS, Joachim

Resigned
LondonW2 6LG
Born June 1976
Director
Appointed 14 Sept 2022
Resigned 12 Feb 2024

ENGELEN, Frank

Resigned
LondonW2 6LG
Born March 1971
Director
Appointed 14 Sept 2022
Resigned 12 Feb 2024
Fundings
Financials
Latest Activities

Filing History

16

Accounts With Accounts Type Group
29 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
15 September 2025
CS01Confirmation Statement
Accounts Amended With Accounts Type Group
5 January 2025
AAMDAAMD
Accounts With Accounts Type Group
13 December 2024
AAAnnual Accounts
Gazette Filings Brought Up To Date
16 November 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
12 November 2024
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
17 September 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 February 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 February 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 February 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
16 February 2024
TM01Termination of Director
Confirmation Statement With Updates
6 October 2023
CS01Confirmation Statement
Certificate Change Of Name Company
20 December 2022
CERTNMCertificate of Incorporation on Change of Name
Capital Allotment Shares
12 December 2022
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
14 September 2022
AA01Change of Accounting Reference Date
Incorporation Company
14 September 2022
NEWINCIncorporation