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Jack Bidco Limited

Jack Bidco Limited is an active company incorporated on 2 June 2021 with the registered office located in Croydon, Greater London. Jack Bidco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13435291
Private limited company
Age
4 years
Incorporated 2 June 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (5 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
The Lab
7-8 Commerce Way
Croydon
CR0 4XA
England
Address changed on 22 Jun 2022 (3 years ago)
Previous address was 1 Finsbury Circus London EC2M 7SH United Kingdom
Telephone
Unreported
Email
Unreported
Website
D3o.com
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Christopher Joshua Jepson Reynolds
Director • British • Lives in England • Born in Feb 1992
Louis Jules Hydleman
Director • British • Lives in UK • Born in Nov 1956
James Alan Cunningham
Director • British • Lives in England • Born in Oct 1964
Colin David Smith
Director • British • Lives in England • Born in Feb 1971
Edward James Timothy Brett
Director • British • Lives in England • Born in Mar 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Jack Topco Limited
Edward James Timothy Brett, James Alan Cunningham, and 5 more are mutual people.
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Jack Midco Limited
Edward James Timothy Brett, James Alan Cunningham, and 5 more are mutual people.
Active
D3o Holdings Ltd
Stuart Sawyer, Colin David Smith, and 1 more are mutual people.
Active
Design Blue Limited
Stuart Sawyer and Colin David Smith are mutual people.
Active
D3o Lab Limited
Stuart Sawyer and Colin David Smith are mutual people.
Active
D3o Limited
Stuart Sawyer and Colin David Smith are mutual people.
Active
RBMR Topco Limited
Edward James Timothy Brett and James Alan Cunningham are mutual people.
Active
Binder Holdco Limited
Edward James Timothy Brett and James Alan Cunningham are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£76K
Decreased by £289K (-79%)
Turnover
£950K
Same as previous period
Employees
6
Same as previous period
Total Assets
£30.37M
Decreased by £61K (-0%)
Total Liabilities
-£25.28M
Increased by £523K (+2%)
Net Assets
£5.09M
Decreased by £584K (-10%)
Debt Ratio (%)
83%
Increased by 1.89% (+2%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 8 Sep 2025
Confirmation Submitted
4 Months Ago on 2 Jul 2025
Edward James Timothy Brett Resigned
5 Months Ago on 28 May 2025
Mr Mike Brown Appointed
5 Months Ago on 28 May 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 7 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Jul 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 30 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 27 Jul 2023
Subsidiary Accounts Submitted
2 Years 10 Months Ago on 13 Jan 2023
Confirmation Submitted
3 Years Ago on 1 Jul 2022
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Get Credit Report
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Sep 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 2 Jul 2025
Appointment of Mr Mike Brown as a director on 28 May 2025
Submitted on 30 May 2025
Termination of appointment of Edward James Timothy Brett as a director on 28 May 2025
Submitted on 30 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 7 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 7 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 7 Sep 2024
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Repayment History
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