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Jollygate Limited

Jollygate Limited is an active company incorporated on 7 February 2006 with the registered office located in London, Greater London. Jollygate Limited was registered 19 years ago.
Status
Active
Active since 10 years ago
Company No
05701528
Private limited company
Age
19 years
Incorporated 7 February 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Same address for the past 13 years
Telephone
020 74182000
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1975
Director • British • Lives in UK • Born in Dec 1978
Director • British • Lives in UK • Born in Oct 1976
Director • American • Lives in UK • Born in Sep 1965
Director • British • Lives in UK • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Guidecourt Management Limited
Katy Jo Kingston, John Edward Carver, and 3 more are mutual people.
Active
Highplan Limited
John Edward Carver, Katy Jo Kingston, and 3 more are mutual people.
Active
Indural Holdings Limited
Shoaib Z Khan, Ian John Benham, and 2 more are mutual people.
Active
Canary Wharf Leasing (FC4) Limited
Rebecca Jane Worthington, Ian John Benham, and 2 more are mutual people.
Active
Wood Wharf Management Company Limited
Shoaib Z Khan, Katy Jo Kingston, and 2 more are mutual people.
Active
Canary Wharf Limited
Ian John Benham, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Management Limited
Katy Jo Kingston, Ian John Benham, and 2 more are mutual people.
Active
Canary Wharf Investments Limited
Rebecca Jane Worthington, Ian John Benham, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3K
Decreased by £61K (-95%)
Turnover
£419K
Increased by £22K (+6%)
Employees
Unreported
Same as previous period
Total Assets
£11.24M
Decreased by £1.03M (-8%)
Total Liabilities
-£7.58M
Decreased by £1.3M (-15%)
Net Assets
£3.67M
Increased by £275K (+8%)
Debt Ratio (%)
67%
Decreased by 4.97% (-7%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Oct 2025
John Edward Carver Resigned
4 Months Ago on 10 Jul 2025
Confirmation Submitted
7 Months Ago on 2 Apr 2025
Mrs Rebecca Jane Worthington Details Changed
7 Months Ago on 31 Mar 2025
Ms Susan Diane Morgan Appointed
12 Months Ago on 18 Nov 2024
Charge Satisfied
1 Year Ago on 29 Oct 2024
Charge Satisfied
1 Year Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Ms Katy Jo Kingston Details Changed
1 Year 7 Months Ago on 5 Apr 2024
Mr Ian John Benham Details Changed
1 Year 7 Months Ago on 5 Apr 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Termination of appointment of John Edward Carver as a director on 10 July 2025
Submitted on 11 Jul 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 2 Apr 2025
Director's details changed for Mrs Rebecca Jane Worthington on 31 March 2025
Submitted on 1 Apr 2025
Appointment of Ms Susan Diane Morgan as a secretary on 18 November 2024
Submitted on 27 Nov 2024
Satisfaction of charge 057015280026 in full
Submitted on 29 Oct 2024
Satisfaction of charge 057015280027 in full
Submitted on 29 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Change of details for Canary Wharf Nfla Limited as a person with significant control on 5 April 2024
Submitted on 5 Apr 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 5 Apr 2024
Repayment History
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