Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 May 2027
- Last conf. stmt
- 22 April 2026
Jvco 2024 Limited
- Incorporated
- 23 April 2024 (2 years)
- Industry
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- 105 Wigmore StreetLondonW1U 1QY
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 17 October 2024
Also at Hamleys (Franchising) Limited (proposed for strike-off), Hamleys of London Limited, Ixora Holdings Limited · more companies
British
Born May 1970 (56)
Director · Appointed 23 April 2024
British
Born March 1963 (63)
Officer history (1 former)
13 March 2025
Resigned Medini, Lynne as Secretary
17 October 2024
23 April 2024
23 April 2024
Appointed Medini, Lynne as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 October 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Company Limited By Shares
Reg. no. 12071632
Corporate entity · Notified 23 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 12243944
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Hamleys of London Limited Owns 75–100% of shares
Ipco Holdings LLP Holds 75–100% of voting rights
Jvco 2024 Limited This company Owns 50–75% of shares
Filings 19
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Full accounts | 31 December 2025 | ||
| 29 April 2026 | Confirmation statement with no updates | 22 April 2026 | ||
| 7 July 2025 | Full accounts | 31 December 2024 | ||
| 29 April 2025 | Confirmation statement with updates | 22 April 2025 | ||
| 15 April 2025 | Previous accounting period shortened |
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