Jiminy Ltd LONDON


Jiminy Ltd is a private limited company situated at 54 Portland Place, London W1B 1DY. Incorporated on 2021-09-08, this 2-year-old company is run by 1 director.
Director Joshua B., appointed on 17 May 2023.
The company is categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910).
The latest confirmation statement was filed on 2023-09-07 and the due date for the following filing is 2024-09-21. Likewise, the annual accounts were filed on 30 December 2022 and the next filing should be sent on 30 September 2024.

Jiminy Ltd Address / Contact

Office Address 54 Portland Place
Town London
Post code W1B 1DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 13609969
Date of Incorporation Wed, 8th Sep 2021
Industry Retail sale via mail order houses or via Internet
End of financial Year 30th December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Fri, 30th Dec 2022
Next confirmation statement due date Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated Thu, 7th Sep 2023

Company staff

Joshua B.

Position: Director

Appointed: 17 May 2023

Broughton Secretaries Limited

Position: Corporate Secretary

Appointed: 08 September 2021

Brian C.

Position: Director

Appointed: 12 July 2022

Resigned: 17 May 2023

Carlos C.

Position: Director

Appointed: 08 September 2021

Resigned: 12 July 2022

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Thrasio Uk Holdings, Ltd from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Thrasio Uk Holdings, Ltd

54 Portland Place, London, W1B 1DY, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 11503058
Notified on 8 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Articles and Memorandum of Association
filed on: 22nd, February 2024
Free Download (21 pages)

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