Jab Pet Labs Ltd is a private limited company located at 14Th Floor 20 Eastbourne Terrace, London W2 6LG. Incorporated on 2022-09-14, this 1-year-old company is run by 2 directors. Director Konrad M., appointed on 12 February 2024. Director Philippe C., appointed on 12 February 2024. The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209). According to CH data there was a name change on 2022-12-20 and their previous name was Corgi Holdings Limited. The latest confirmation statement was filed on 2023-09-13 and the deadline for the subsequent filing is 2024-09-27.
Jab Pet Labs Ltd Address / Contact
Office Address
14th Floor 20 Eastbourne Terrace
Town
London
Post code
W2 6LG
Country of origin
United Kingdom
Company Information / Profile
Registration Number
14355131
Date of Incorporation
Wed, 14th Sep 2022
Industry
Activities of other holding companies n.e.c.
End of financial Year
31st December
Company age
2 years old
Account next due date
Fri, 14th Jun 2024 (46 days left)
Next confirmation statement due date
Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated
Wed, 13th Sep 2023
Company staff
Konrad M.
Position: Director
Appointed: 12 February 2024
Philippe C.
Position: Director
Appointed: 12 February 2024
Joachim C.
Position: Director
Appointed: 14 September 2022
Resigned: 12 February 2024
Frank E.
Position: Director
Appointed: 14 September 2022
Resigned: 12 February 2024
Company previous names
Corgi Holdings
December 20, 2022
Company filings
Filing category
Accounts
Capital
Change of name
Confirmation statement
Incorporation
Officers
Type
Category
Free download
AP01
New director was appointed on 12th February 2024
filed on: 18th, February 2024
officers
Free Download
(2 pages)
Type
Category
Free download
AP01
New director was appointed on 12th February 2024
filed on: 18th, February 2024
officers
Free Download
(2 pages)
AP01
New director was appointed on 12th February 2024
filed on: 18th, February 2024
officers
Free Download
(2 pages)
TM01
12th February 2024 - the day director's appointment was terminated
filed on: 16th, February 2024
officers
Free Download
(1 page)
TM01
12th February 2024 - the day director's appointment was terminated
filed on: 16th, February 2024
officers
Free Download
(1 page)
CS01
Confirmation statement with updates 13th September 2023
filed on: 6th, October 2023
confirmation statement
Free Download
(5 pages)
CERTNM
Company name changed corgi holdings LIMITEDcertificate issued on 20/12/22
filed on: 20th, December 2022
change of name
Free Download
(3 pages)
SH01
Statement of Capital on 9th December 2022: 1.01 GBP
filed on: 12th, December 2022
capital
Free Download
(3 pages)
NEWINC
Incorporation
filed on: 14th, September 2022
incorporation
Free Download
(46 pages)
AA01
Current accounting period extended from 30th September 2023 to 31st December 2023
filed on: 14th, September 2022
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