Introduction
Watch Company
J
JUGGLE ENERGY LIMITED
JUGGLE ENERGY LIMITED is an active company incorporated on 18 January 2023 with the registered office located in Braintree. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. JUGGLE ENERGY LIMITED was registered 3 years ago.(SIC: 62012)
Status
active
Active since 3 years ago
Company No
14602100
LTD Company
Age
3 Years
Incorporated 18 January 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 January 2026 (2 months ago)
Submitted on 29 January 2026 (2 months ago)
Next Due
Due by 31 January 2027
For period ending 17 January 2027
Address
1a Cooper Drive Braintree, CM7 2RF,
Previous Addresses
1 & 2 Tollgate Business Park Tollgate West, Stanway Colchester Essex CO3 8AB England
From: 18 January 2023To: 29 January 2026
11 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Share Issue
Jan 26
Capital Alter Shares Subdivision
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
4
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
BRADSHAW, Susannah Elizabeth
ActiveTollgate Business Park, ColchesterCO3 8AB
Born October 1980
Director
Appointed 16 Jul 2024
BRADSHAW, Susannah Elizabeth
Tollgate Business Park, ColchesterCO3 8AB
Born October 1980
Director
16 Jul 2024
Active
JONES, Philip Joseph Ronald
ActiveTollgate Business Park, ColchesterCO3 8AB
Born April 1970
Director
Appointed 18 Jan 2023
JONES, Philip Joseph Ronald
Tollgate Business Park, ColchesterCO3 8AB
Born April 1970
Director
18 Jan 2023
Active
LLOYD, John
ActiveTollgate Business Park, ColchesterCO3 8AB
Born March 1971
Director
Appointed 02 Jul 2024
LLOYD, John
Tollgate Business Park, ColchesterCO3 8AB
Born March 1971
Director
02 Jul 2024
Active
MINNIS, David Roger
ActiveCooper Drive, BraintreeCM7 2RF
Born November 1973
Director
Appointed 18 Jan 2023
MINNIS, David Roger
Cooper Drive, BraintreeCM7 2RF
Born November 1973
Director
18 Jan 2023
Active
BRADSHAW, Stuart David
ResignedTollgate Business Park, ColchesterCO3 8AB
Born March 1980
Director
Appointed 18 Jan 2023
Resigned 28 Jun 2024
BRADSHAW, Stuart David
Tollgate Business Park, ColchesterCO3 8AB
Born March 1980
Director
18 Jan 2023
Resigned 28 Jun 2024
Resigned
POVLSEN, Niels Holch
ResignedTollgate Business Park, ColchesterCO3 8AB
Born April 1977
Director
Appointed 18 Jan 2023
Resigned 02 Jul 2024
POVLSEN, Niels Holch
Tollgate Business Park, ColchesterCO3 8AB
Born April 1977
Director
18 Jan 2023
Resigned 02 Jul 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Juggle Holdco Limited
ActiveTollgate Business Park, ColchesterCO3 8AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jan 2023
Juggle Holdco Limited
Tollgate Business Park, ColchesterCO3 8AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jan 2023
Active
Filing History
23
Description
Type
Date Filed
Document
29 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2026
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
9 January 2026
3 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2024