Jacquard Group Limited
Company Profile
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SmallJacquard Group Limited
09453268•Private Limited With Share Capital
82 St John Street, London, EC1M4JN
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Incorporated
23/02/2015
Company Age
11 years
Directors
2
Employees
60
SIC Code
63990
Risk
moderate risk
Company Overview
Registration, classification & business activity
Jacquard Group Limited (09453268) is a private limited with share capital incorporated on 23/02/2015 (11 years old) and registered in london, EC1M4JN. The company operates under SIC code 63990 and is classified as Small.
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Private Limited With Share Capital
SIC: 63990
Small
Incorporated 23/02/2015
EC1M4JN
60 employees
Financial Overview
Total Assets
£9.30M
Liabilities
£14.23M
Net Assets
£-4.93M
Turnover
£7.77M
Cash
£5.66M
Key Metrics
60
Employees
2
Directors
2
Shareholders
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2025
Capital Allotment Shares
Category:Capital
Date:06-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:31-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2024
Capital Allotment Shares
Category:Capital
Date:23-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:11-06-2024
Capital Allotment Shares
Category:Capital
Date:09-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2024
Capital Allotment Shares
Category:Capital
Date:12-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2023
Capital Allotment Shares
Category:Capital
Date:30-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-03-2022
Capital Allotment Shares
Category:Capital
Date:22-03-2022
Memorandum Articles
Category:Incorporation
Date:17-03-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-03-2022
Capital Name Of Class Of Shares
Category:Capital
Date:17-03-2022
Resolution
Category:Resolution
Date:17-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2022
Move Registers To Sail Company With New Address
Category:Address
Date:21-01-2022
Change Sail Address Company With New Address
Category:Address
Date:21-01-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-2020
Memorandum Articles
Category:Incorporation
Date:21-08-2020
Resolution
Category:Resolution
Date:21-08-2020
Capital Allotment Shares
Category:Capital
Date:19-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2019
Resolution
Category:Resolution
Date:05-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2019
Capital Allotment Shares
Category:Capital
Date:17-10-2018
Resolution
Category:Resolution
Date:27-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2017
Capital Alter Shares Subdivision
Category:Capital
Date:29-04-2017
Capital Alter Shares Subdivision
Category:Capital
Date:28-04-2017
Memorandum Articles
Category:Incorporation
Date:21-04-2017
Resolution
Category:Resolution
Date:21-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2016
Capital Allotment Shares
Category:Capital
Date:08-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2016
Resolution
Category:Resolution
Date:07-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-02-2016
Capital Allotment Shares
Category:Capital
Date:29-02-2016
Resolution
Category:Resolution
Date:29-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:23-12-2015
Capital Allotment Shares
Category:Capital
Date:16-12-2015
Capital Allotment Shares
Category:Capital
Date:29-07-2015
Resolution
Category:Resolution
Date:14-07-2015
Capital Alter Shares Subdivision
Category:Capital
Date:14-07-2015
Incorporation Company
Category:Incorporation
Date:23-02-2015
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/11/2026
Filing Date14/10/2025
Latest Accounts28/02/2025
Trading Addresses
82 St John Street, London, Ec1M 4Jn, EC1M4JNRegistered
92 Albert Embankment, Tintagel House, London, SE17TY
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