Jamie Oliver Licensing Limited in 15-21 Benwell Road LONDON

Jamie Oliver Licensing Limited LONDON

Founded in 2006, Jamie Oliver Licensing, classified under reg no. 05670829 is an active company. Currently registered at Benwell House N7 7BL, London the company has been in the business for 18 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 25th Jul 2012 Jamie Oliver Licensing Limited is no longer carrying the name Fresh Retail Ventures.

At present there are 4 directors in the the firm, namely Kevin S., Jamie O. and Louise H. and others. In addition one secretary - John D. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Jamie Oliver Licensing 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	05670829
Date of Incorporation	Tue, 10th Jan 2006
Industry	Leasing of intellectual property and similar products, except copyright works
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated	Tue, 10th Jan 2023

Company staff

Kevin S.

Position: Director

Appointed: 05 July 2022

Jamie O.

Position: Director

Appointed: 06 May 2022

Louise H.

Position: Director

Appointed: 06 May 2022

Pamela L.

Position: Director

Appointed: 12 March 2021

John D.

Position: Secretary

Appointed: 01 September 2007

Paul H.

Position: Director

Appointed: 29 May 2018

Resigned: 12 March 2021

Leah M.

Position: Director

Appointed: 09 March 2017

Resigned: 31 May 2019

Simon B.

Position: Director

Appointed: 09 March 2017

Resigned: 02 November 2017

Paul H.

Position: Director

Appointed: 01 July 2014

Resigned: 09 March 2017

Steven J.

Position: Director

Appointed: 26 February 2013

Resigned: 09 March 2017

Anthony M.

Position: Director

Appointed: 13 December 2012

Resigned: 09 March 2017

John J.

Position: Director

Appointed: 01 September 2007

Resigned: 30 June 2014

David P.

Position: Director

Appointed: 01 April 2007

Resigned: 01 January 2009

Alexander L.

Position: Secretary

Appointed: 13 September 2006

Resigned: 01 September 2007

Ib R.

Position: Director

Appointed: 28 April 2006

Resigned: 06 May 2022

Jan F.

Position: Director

Appointed: 28 April 2006

Resigned: 17 June 2009

Tara D.

Position: Director

Appointed: 28 April 2006

Resigned: 13 December 2012

John D.

Position: Secretary

Appointed: 08 March 2006

Resigned: 13 September 2006

Michael F.

Position: Director

Appointed: 08 March 2006

Resigned: 24 August 2007

Nicola H.

Position: Secretary

Appointed: 10 January 2006

Resigned: 08 March 2006

Stephen J.

Position: Director

Appointed: 10 January 2006

Resigned: 08 March 2006

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Fresh Ventures (Holdings) Limited from London, England. This PSC is categorised as "a private limited company", 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.

Fresh Ventures (Holdings) Limited

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

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales Company Register
Registration number	04233850
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Fresh Retail Ventures	July 25, 2012
Fresh Passion	April 5, 2006

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 18th, August 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 18th, August 2023	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 3rd, August 2022	accounts	Free Download (16 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 13th, May 2022	resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 12th, May 2022	incorporation	Free Download (20 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 18th, August 2021	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 31st, December 2020	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 8th, October 2019	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 4th, October 2018	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 3rd, October 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 7th, October 2016	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Sun, 10th Jan 2016 with full list of members filed on: 14th, January 2016	annual return	Free Download (8 pages)
SH01	Capital declared on Thu, 14th Jan 2016: 421053.00 EUR	capital
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 8th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 10th Jan 2015 with full list of members filed on: 12th, January 2015	annual return	Free Download (8 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 20th, October 2014	resolution
SH06	Notice of cancellation of shares. Capital declared on Fri, 10th Oct 2014 - 421053.00 EUR filed on: 16th, October 2014	capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 16th, October 2014	capital	Free Download (3 pages)
SH01	Capital declared on Fri, 10th Oct 2014: 421053.00 EUR, 1.00 GBP filed on: 13th, October 2014	capital	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 22nd, May 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 10th Jan 2014 with full list of members filed on: 16th, January 2014	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 11th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 10th Jan 2013 with full list of members filed on: 14th, January 2013	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 9th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 10th Jan 2012 with full list of members filed on: 10th, January 2012	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 8th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 10th Jan 2011 with full list of members filed on: 25th, January 2011	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on Thu, 31st Dec 2009 filed on: 23rd, September 2010	accounts	Free Download (17 pages)
RESOLUTIONS	Securities allotment resolution filed on: 9th, February 2010	resolution	Free Download (20 pages)
AR01	Annual return drawn up to Sun, 10th Jan 2010 with full list of members filed on: 2nd, February 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 22nd, September 2009	accounts	Free Download (19 pages)
363a	Annual return up to Tue, 13th Jan 2009 with shareholders record filed on: 13th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 9th, April 2008	accounts	Free Download (5 pages)
363a	Annual return up to Fri, 11th Jan 2008 with shareholders record filed on: 11th, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 11th Jan 2008 with shareholders record filed on: 11th, January 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 16th, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 16th, October 2007	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 29th Jan 2007 with shareholders record filed on: 29th, January 2007	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 29th Jan 2007 with shareholders record filed on: 29th, January 2007	annual return	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 10th, August 2006	incorporation	Free Download (13 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 10th, August 2006	incorporation	Free Download (13 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 11th, May 2006	resolution	Free Download (14 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 11th, May 2006	resolution
RESOLUTIONS	Authorised share capital increase resolution filed on: 11th, May 2006	resolution
RESOLUTIONS	Securities allotment resolution filed on: 11th, May 2006	resolution
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 11th, May 2006	resolution
RESOLUTIONS	Authorised share capital increase resolution filed on: 11th, May 2006	resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 11th, May 2006	resolution	Free Download
RESOLUTIONS	Varying share rights or name resolution filed on: 11th, May 2006	resolution	Free Download
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 11th, May 2006	resolution	Free Download
122	£ nc 100000/1 28/04/06 filed on: 11th, May 2006	capital	Free Download (1 page)
123	Nc inc already adjusted 28/04/06 filed on: 11th, May 2006	capital	Free Download (1 page)
88(2)R	Alloted 400000 shares on Fri, 28th Apr 2006. Value of each share 1 eur, total number of shares: 400000. filed on: 11th, May 2006	capital	Free Download (2 pages)
122	£ nc 100000/1 28/04/06 filed on: 11th, May 2006	capital	Free Download (1 page)
123	Nc inc already adjusted 28/04/06 filed on: 11th, May 2006	capital	Free Download (1 page)
88(2)R	Alloted 400000 shares on Fri, 28th Apr 2006. Value of each share 1 eur, total number of shares: 400000. filed on: 11th, May 2006	capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 11th, May 2006	resolution	Free Download (14 pages)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 27th, April 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 27th, April 2006	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, January 2006	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 10th, January 2006	incorporation	Free Download (15 pages)

Jamie Oliver Licensing Limited LONDON

Jamie Oliver Licensing Limited Address / Contact

Company Information / Profile

Company staff

Kevin S.

Jamie O.

Louise H.

Pamela L.

John D.

Paul H.

Leah M.

Simon B.

Paul H.

Steven J.

Anthony M.

John J.

David P.

Alexander L.

Ib R.

Jan F.

Tara D.

John D.

Michael F.

Nicola H.

Stephen J.

People with significant control

Company previous names

Company filings

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