JACK IN THE BOX VENTURES LIMITED
46 GILLWAY LANE, TAMWORTH B79 8PL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11826070
- Last Updated: 01 Jul 2022
Company Profile
JACK IN THE BOX VENTURES LIMITED was incorporated on Thursday, February 14, 2019 as a Private Limited Company with registered address in TAMWORTH. JACK IN THE BOX VENTURES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 5 years 8 months and 13 days.
| Name | JACK IN THE BOX VENTURES LIMITED |
|---|---|
| Company number | 11826070 |
| Company type | Private Limited Company |
| Incorporation date | 14 Feb 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
46 GILLWAY LANE TAMWORTH B79 8PL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jonathan Richard Tucker Nationality: British |
Dates: Thursday, February 14, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Fiona Anne Tucker Nationality: Irish |
Dates: Thursday, February 14, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-666 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 13 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against JACK IN THE BOX VENTURES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| JACK IN THE BOX VENTURES LIMITED | 14 Feb 2019 |