About

Registered Number: 04868750
Date of Incorporation: 15/08/2003 (16 years and 7 months ago)
Company Status: Active
Registered Address: 40 Pulens Lane, Petersfield, Hampshire, GU31 4DB

 

Founded in 2003, Jibjab Capital Ltd has its registered office in Hampshire, it's status in the Companies House registry is set to "Active". This company has one director listed in the Companies House registry. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PEARSON, Harry, Dr 15 September 2004 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Dylan Pearson/
1975-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 27 August 2019
AA - Annual Accounts 31 May 2019
CS01 - N/A 19 September 2018
AA - Annual Accounts 30 June 2018
CS01 - N/A 25 August 2017
AA - Annual Accounts 16 May 2017
CS01 - N/A 23 September 2016
AA - Annual Accounts 29 March 2016
AR01 - Annual Return 10 September 2015
AA - Annual Accounts 05 May 2015
AR01 - Annual Return 28 September 2014
AA - Annual Accounts 29 May 2014
AD01 - Change of registered office address 11 March 2014
AR01 - Annual Return 23 September 2013
AA - Annual Accounts 29 May 2013
AR01 - Annual Return 17 September 2012
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 11 September 2011
AA - Annual Accounts 17 March 2011
AR01 - Annual Return 21 August 2010
AA - Annual Accounts 20 April 2010
288c - Notice of change of directors or secretaries or in their particulars 17 August 2009
363a - Annual Return 17 August 2009
AA - Annual Accounts 28 January 2009
363a - Annual Return 26 September 2008
353 - Register of members 26 September 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 26 September 2008
287 - Change in situation or address of Registered Office 26 September 2008
288c - Notice of change of directors or secretaries or in their particulars 26 September 2008
AA - Annual Accounts 21 January 2008
363s - Annual Return 20 September 2007
AA - Annual Accounts 21 January 2007
363s - Annual Return 22 August 2006
287 - Change in situation or address of Registered Office 09 August 2006
AA - Annual Accounts 08 May 2006
363s - Annual Return 19 August 2005
AA - Annual Accounts 31 January 2005
288a - Notice of appointment of directors or secretaries 29 September 2004
288b - Notice of resignation of directors or secretaries 29 September 2004
363s - Annual Return 17 September 2004
288a - Notice of appointment of directors or secretaries 31 August 2003
288a - Notice of appointment of directors or secretaries 31 August 2003
288b - Notice of resignation of directors or secretaries 26 August 2003
288b - Notice of resignation of directors or secretaries 26 August 2003
NEWINC - New incorporation documents 15 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.