Jungle Online
03782113 · Active
Company details
- Type
- Private Unlimited Company
- Incorporated
- 1999-06-03
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-01 · DORMANT
- Confirmation statement
- last made up 2025-06-01 · next due 2026-06-156 days overdue
Registered office
33 Charterhouse StreetLondon
Ec1m 6ha
Industry (SIC codes)
74990
· Non-trading company
Officers (30)
- Winkworth, Samuel James · Director appointed 2026-05-04
- Sainsbury's Corporate Secretary Limited · Corporate Secretary appointed 2021-05-07
- Beech, Irina · Director appointed 2020-12-31
- Sainsburys Corporate Director Limited · Corporate Director appointed 2019-02-15
- Foo, Julia · Secretary appointed 2019-06-14 resigned 2021-05-07
- Clark, Darren Wayne · Director appointed 2019-12-06 resigned 2020-12-31
- Catlin, Claire Louise · Director appointed 2019-02-15 resigned 2019-12-06
- Fallowfield, Timothy · Secretary appointed 2018-05-03 resigned 2019-06-14
- Mynard, Ryan James · Director appointed 2018-06-08 resigned 2019-02-15
- Goodluck, Stephen · Director appointed 2016-11-23 resigned 2019-02-15
- Macmillan, Iain Stuart · Director appointed 2016-09-02 resigned 2018-06-08
- Guthrie, Anthony · Secretary appointed 2016-11-23 resigned 2018-05-03
- Hamilton, Deborah Pamela · Secretary appointed 2014-09-11 resigned 2016-11-23
- Adams, David William · Director appointed 2013-03-22 resigned 2016-06-10
- Mckelvey, Penelope Ann · Secretary appointed 2013-06-28 resigned 2014-09-11
- Parker, Philip Alexander · Director appointed 2008-01-10 resigned 2013-06-28
- Willis, Michael Haydn Allen · Secretary appointed 2002-12-18 resigned 2009-05-12
- Bentley, Gordon Andrew · Director appointed 2007-04-23 resigned 2008-01-10
- Holmes, Colin John · Director appointed 2002-12-18 resigned 2007-03-31
- Oldroyd, David Colin · Director appointed 2001-03-23 resigned 2002-12-18
- Davis, Donald Fuller · Director appointed 2000-09-06 resigned 2002-12-18
- Bennett, John Richard · Director appointed 2000-09-08 resigned 2002-03-21
- Bennett, Steve Clifford · Director appointed 1999-06-03 resigned 2002-03-21
- Jones, Robert Glyn · Director appointed 2000-03-27 resigned 2001-02-07
- Duddy, Terence · Director appointed 2000-09-06 resigned 2000-11-22
- Bryant, Clive · Director appointed 1999-06-03 resigned 2000-11-22
- Alekandre, Christopher James · Director appointed 1999-06-03 resigned 2000-10-13
- Lindsey, Robert · Director appointed 1999-06-14 resigned 2000-09-06
- Jessop, Simon Graham · Director appointed 2000-01-04 resigned 2000-09-04
- Temple Secretaries Limited · Corporate Nominee Secretary appointed 1999-06-03 resigned 1999-06-03
People with significant control (2)
-
Home Retail Group Nominees Limited ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
-
Jungle.com Limited ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
Mortgages & charges (1)
All charges satisfied.
-
Debenture SatisfiedHeld by 3I Group PLCCreated 2000-02-04 · satisfied 2001-03-27(Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Recent filings (15)
- 2026-06-04 Confirmation statement (with updates) CS01 Confirmation statement
- 2026-06-04 Change to a person with significant control PSC05 PSC
- 2026-05-19 Appointment of director AP01 Officers
- 2025-11-24 Dormant accounts (paper) AA Accounts
- 2025-06-18 Change to a person with significant control PSC05 PSC
- 2025-06-18 Change to a person with significant control PSC05 PSC
- 2025-06-18 Change registered office address company with date old address new address AD01 Address
- 2025-06-18 Change corporate director company with change date CH02 Officers
- 2025-06-18 Change corporate secretary company with change date CH04 Officers
- 2025-06-02 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-09-23 Dormant accounts (paper) AA Accounts
- 2024-06-13 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-02-09 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-12-09 Dormant accounts (paper) AA Accounts
- 2023-02-06 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register