| Company Name | Jungle Rumble (Holdings) Limited |
|---|---|
| Directors | Angus Thomas Ferrier Wright and Georgina Vivienne Neish Wright |
| Company Status | Active |
| Company Number | SC415069 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2012(12 years, 3 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Angus Thomas Ferrier Wright |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Afton House Kennedy Gardens St.Andrews Fife KY16 9DJ Scotland |
| Director Name | Mrs Georgina Vivienne Neish Wright |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 2018(6 years, 8 months after company formation) |
| Appointment Duration | 5 years, 7 months |
| Role | Commercial Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland |
| Secretary Name | Mr Angus Thomas Ferrier Wright |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Afton House Kennedy Gardens St.Andrews Fife KY16 9DJ Scotland |
Location
| Registered Address | C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Angus Thomas Ferrier Wright 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 16 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 30 November 2024 (7 months, 1 week from now) |
Charges
| 5 November 2018 | Delivered on: 20 November 2018 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Outstanding |
|---|---|
| 9 September 2018 | Delivered on: 13 September 2018 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding |
Filing History
| 16 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
|---|---|
| 16 November 2017 | Termination of appointment of Angus Thomas Ferrier Wright as a secretary on 1 November 2017 (1 page) |
| 15 November 2017 | Accounts for a dormant company made up to 30 September 2017 (7 pages) |
| 24 October 2017 | Previous accounting period shortened from 31 January 2018 to 30 September 2017 (1 page) |
| 11 October 2017 | Accounts for a dormant company made up to 31 January 2017 (7 pages) |
| 2 June 2017 | Statement of capital following an allotment of shares on 19 April 2017
|
| 2 June 2017 | Statement of capital following an allotment of shares on 19 April 2017
|
| 2 June 2017 | Resolutions
|
| 1 February 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 21 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
| 13 August 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 7 February 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-07
|
| 4 June 2014 | Accounts for a dormant company made up to 31 January 2014 (6 pages) |
| 21 March 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 10 October 2013 | Accounts for a dormant company made up to 31 January 2013 (6 pages) |
| 12 April 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (4 pages) |
| 20 January 2012 | Incorporation (22 pages) |