Jamie Oliver Limited in 15-21 Benwell Road LONDON

Jamie Oliver Limited LONDON

Jamie Oliver started in year 1999 as Private Limited Company with registration number 03822122. The Jamie Oliver company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in London at Benwell House. Postal code: N7 7BL. Since Monday 1st October 2007 Jamie Oliver Limited is no longer carrying the name Sweet As Candy.

Currently there are 4 directors in the the company, namely Kevin S., Pamela L. and Louise H. and others. In addition one secretary - John D. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Jamie O. who worked with the the company until 1 August 2004.

Jamie Oliver Limited Address / Contact

Office Address	Benwell House
Office Address2	15-21 Benwell Road
Town	London
Post code	N7 7BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03822122
Date of Incorporation	Mon, 9th Aug 1999
Industry	Artistic creation
Industry	Leasing of intellectual property and similar products, except copyright works
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated	Wed, 9th Aug 2023

Company staff

Kevin S.

Position: Director

Appointed: 05 July 2022

Pamela L.

Position: Director

Appointed: 28 September 2018

Louise H.

Position: Director

Appointed: 01 September 2007

John D.

Position: Secretary

Appointed: 01 August 2004

Jamie O.

Position: Director

Appointed: 09 August 1999

James G.

Position: Director

Appointed: 02 November 2015

Resigned: 28 September 2018

Tara O.

Position: Director

Appointed: 01 July 2014

Resigned: 02 November 2015

Paul H.

Position: Director

Appointed: 01 July 2014

Resigned: 12 March 2021

John J.

Position: Director

Appointed: 01 September 2007

Resigned: 30 June 2014

Peter B.

Position: Director

Appointed: 01 September 2007

Resigned: 31 January 2008

Tessa G.

Position: Director

Appointed: 20 June 2007

Resigned: 25 July 2007

Louise H.

Position: Director

Appointed: 01 April 2005

Resigned: 20 June 2007

Tara D.

Position: Director

Appointed: 01 April 2005

Resigned: 30 January 2015

Michael F.

Position: Director

Appointed: 01 April 2005

Resigned: 24 August 2007

Juliette O.

Position: Director

Appointed: 09 August 1999

Resigned: 20 June 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 August 1999

Resigned: 09 August 1999

Jamie O.

Position: Secretary

Appointed: 09 August 1999

Resigned: 01 August 2004

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats established, there is Jamie Oliver Holdings Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jamie Oliver Holdings Limited

Benwell House 15-21 Benwell Road, London, N7 7BL, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales Company Register
Registration number	04460800
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Sweet As Candy	October 1, 2007
Jamie Oliver	October 2, 2000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 18th, August 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 18th, August 2023	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 18th, August 2023	accounts	Free Download (37 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 4th, August 2022	accounts	Free Download (39 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 4th, August 2022	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 17th, August 2021	accounts	Free Download (40 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 17th, August 2021	accounts	Free Download (21 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 7th, January 2021	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 7th, January 2021	accounts	Free Download (41 pages)
AA	Audit exemption subsidiary accounts made up to Monday 31st December 2018 filed on: 16th, October 2019	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 16th, October 2019	accounts	Free Download (41 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 6th, October 2018	accounts	Free Download (39 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 31st December 2017 filed on: 6th, October 2018	accounts	Free Download (22 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2016 filed on: 13th, October 2017	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 13th, October 2017	accounts	Free Download (37 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 11th, October 2016	accounts	Free Download (41 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2015 filed on: 11th, October 2016	accounts	Free Download (25 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 14th, October 2015	accounts	Free Download (33 pages)
AA	Audit exemption subsidiary accounts made up to Wednesday 31st December 2014 filed on: 14th, October 2015	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 9th August 2015 filed on: 11th, August 2015	annual return	Free Download (8 pages)
SH01	200.00 GBP is the capital in company's statement on Tuesday 11th August 2015	capital
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2013 filed on: 1st, September 2014	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 9th August 2014 filed on: 11th, August 2014	annual return	Free Download (9 pages)
SH01	200.00 GBP is the capital in company's statement on Monday 11th August 2014	capital
AR01	Annual return with full list of company shareholders, made up to Friday 9th August 2013 filed on: 16th, August 2013	annual return	Free Download (8 pages)
AA	Audit exemption subsidiary accounts made up to Monday 31st December 2012 filed on: 20th, June 2013	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 9th August 2012 filed on: 16th, August 2012	annual return	Free Download (8 pages)
AA	Accounts for a medium company for the period ending on Saturday 31st December 2011 filed on: 9th, August 2012	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 9th August 2011 filed on: 15th, August 2011	annual return	Free Download (8 pages)
AA	Accounts for a medium company for the period ending on Friday 31st December 2010 filed on: 28th, July 2011	accounts	Free Download (17 pages)
AA	Accounts for a medium company for the period ending on Thursday 31st December 2009 filed on: 2nd, October 2010	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 9th August 2010 filed on: 10th, August 2010	annual return	Free Download (8 pages)
363a	Period up to Wednesday 19th August 2009 - Annual return with full member list filed on: 19th, August 2009	annual return	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on Wednesday 31st December 2008 filed on: 7th, August 2009	accounts	Free Download (17 pages)
AA	Accounts for a medium company for the period ending on Monday 31st December 2007 filed on: 24th, October 2008	accounts	Free Download (17 pages)
363a	Period up to Monday 11th August 2008 - Annual return with full member list filed on: 11th, August 2008	annual return	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on Sunday 31st December 2006 filed on: 3rd, November 2007	accounts	Free Download (17 pages)
AA	Accounts for a medium company for the period ending on Sunday 31st December 2006 filed on: 3rd, November 2007	accounts	Free Download (17 pages)
363a	Period up to Tuesday 4th September 2007 - Annual return with full member list filed on: 4th, September 2007	annual return	Free Download (3 pages)
363a	Period up to Tuesday 4th September 2007 - Annual return with full member list filed on: 4th, September 2007	annual return	Free Download (3 pages)
AA	Accounts for a medium company for the period ending on Saturday 31st December 2005 filed on: 27th, October 2006	accounts	Free Download (19 pages)
AA	Accounts for a medium company for the period ending on Saturday 31st December 2005 filed on: 27th, October 2006	accounts	Free Download (19 pages)
363a	Period up to Monday 21st August 2006 - Annual return with full member list filed on: 21st, August 2006	annual return	Free Download (3 pages)
363a	Period up to Monday 21st August 2006 - Annual return with full member list filed on: 21st, August 2006	annual return	Free Download (3 pages)
AA	Accounts for a medium company for the period ending on Friday 31st December 2004 filed on: 1st, November 2005	accounts	Free Download (19 pages)
AA	Accounts for a medium company for the period ending on Friday 31st December 2004 filed on: 1st, November 2005	accounts	Free Download (19 pages)
363s	Period up to Wednesday 17th August 2005 - Annual return with full member list filed on: 17th, August 2005	annual return	Free Download (8 pages)
363s	Period up to Wednesday 17th August 2005 - Annual return with full member list filed on: 17th, August 2005	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Wednesday 17th August 2005 (Director's particulars changed)	annual return
AA	Accounts for a medium company for the period ending on Wednesday 31st December 2003 filed on: 22nd, October 2004	accounts	Free Download (18 pages)
AA	Accounts for a medium company for the period ending on Wednesday 31st December 2003 filed on: 22nd, October 2004	accounts	Free Download (18 pages)
363s	Period up to Friday 20th August 2004 - Annual return with full member list filed on: 20th, August 2004	annual return	Free Download (7 pages)
363s	Period up to Friday 20th August 2004 - Annual return with full member list filed on: 20th, August 2004	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on Tuesday 31st December 2002 filed on: 21st, October 2003	accounts	Free Download (18 pages)
AA	Accounts for a medium company for the period ending on Tuesday 31st December 2002 filed on: 21st, October 2003	accounts	Free Download (18 pages)
363s	Period up to Tuesday 9th September 2003 - Annual return with full member list filed on: 9th, September 2003	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to Tuesday 9th September 2003 - Annual return with full member list filed on: 9th, September 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Monday 31st December 2001 filed on: 2nd, November 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 31st December 2001 filed on: 2nd, November 2002	accounts	Free Download (6 pages)
363s	Period up to Tuesday 22nd October 2002 - Annual return with full member list filed on: 22nd, October 2002	annual return	Free Download (7 pages)
363s	Period up to Tuesday 22nd October 2002 - Annual return with full member list filed on: 22nd, October 2002	annual return	Free Download (7 pages)
363s	Period up to Tuesday 11th September 2001 - Annual return with full member list filed on: 11th, September 2001	annual return	Free Download (6 pages)
363s	Period up to Tuesday 11th September 2001 - Annual return with full member list filed on: 11th, September 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/01 to 31/12/01 filed on: 13th, April 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/01 to 31/12/01 filed on: 13th, April 2001	accounts	Free Download (1 page)
AA	Small company accounts for the period up to Thursday 31st August 2000 filed on: 16th, November 2000	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Thursday 31st August 2000 filed on: 16th, November 2000	accounts	Free Download (4 pages)
363s	Period up to Tuesday 29th August 2000 - Annual return with full member list filed on: 29th, August 2000	annual return	Free Download (6 pages)
363s	Period up to Tuesday 29th August 2000 - Annual return with full member list filed on: 29th, August 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Tuesday 29th August 2000 (Director's particulars changed)	annual return

Jamie Oliver Limited LONDON

Jamie Oliver Limited Address / Contact

Company Information / Profile

Company staff

Kevin S.

Pamela L.

Louise H.

John D.

Jamie O.

James G.

Tara O.

Paul H.

John J.

Peter B.

Tessa G.

Louise H.

Tara D.

Michael F.

Juliette O.

Swift Incorporations Limited

Jamie O.

People with significant control

Company previous names

Company filings

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