Company Profile
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SmallJiminny Holdings Limited
10999438•Private Limited With Share Capital
3Rd Floor 86-90 Paul Street, London, EC2A4NE
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Incorporated
06/10/2017
Company Age
9 years
Directors
9
Employees
49
SIC Code
62012
Risk
low risk
Company Overview
Registration, classification & business activity
Jiminny Holdings Limited (10999438) is a private limited with share capital incorporated on 06/10/2017 (9 years old) and registered in london, EC2A4NE. The company operates under SIC code 62012 - business and domestic software development.
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 06/10/2017
EC2A4NE
49 employees
Financial Overview
Total Assets
£1.37M
Liabilities
£3.43M
Net Assets
£-2.06M
Est. Turnover
£2.90M
AI Estimated
Unreported
Cash
£819.4K
Key Metrics
49
Employees
9
Directors
18
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-09-2025
Capital Cancellation Shares
Category:Capital
Date:18-08-2025
Capital Return Purchase Own Shares
Category:Capital
Date:18-08-2025
Memorandum Articles
Category:Incorporation
Date:25-07-2025
Resolution
Category:Resolution
Date:25-07-2025
Memorandum Articles
Category:Incorporation
Date:07-04-2025
Resolution
Category:Resolution
Date:07-04-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:03-02-2025
Capital Name Of Class Of Shares
Category:Capital
Date:03-02-2025
Memorandum Articles
Category:Incorporation
Date:03-02-2025
Resolution
Category:Resolution
Date:03-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2025
Memorandum Articles
Category:Incorporation
Date:23-12-2024
Resolution
Category:Resolution
Date:23-12-2024
Capital Allotment Shares
Category:Capital
Date:29-11-2024
Resolution
Category:Resolution
Date:14-08-2024
Memorandum Articles
Category:Incorporation
Date:14-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:24-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2024
Resolution
Category:Resolution
Date:25-10-2023
Capital Allotment Shares
Category:Capital
Date:03-10-2023
Memorandum Articles
Category:Incorporation
Date:03-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2022
Capital Allotment Shares
Category:Capital
Date:30-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-08-2022
Capital Alter Shares Subdivision
Category:Capital
Date:11-08-2022
Memorandum Articles
Category:Incorporation
Date:09-08-2022
Capital Name Of Class Of Shares
Category:Capital
Date:09-08-2022
Resolution
Category:Resolution
Date:09-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:25-08-2021
Resolution
Category:Resolution
Date:25-08-2021
Memorandum Articles
Category:Incorporation
Date:25-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2021
Capital Allotment Shares
Category:Capital
Date:01-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2021
Resolution
Category:Resolution
Date:02-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2021
Resolution
Category:Resolution
Date:22-12-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2019
Capital Allotment Shares
Category:Capital
Date:11-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-11-2018
Capital Allotment Shares
Category:Capital
Date:27-07-2018
Capital Alter Shares Subdivision
Category:Capital
Date:26-07-2018
Capital Name Of Class Of Shares
Category:Capital
Date:26-07-2018
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2027
Filing Date30/09/2026
Latest Accounts31/12/2025
Trading Addresses
3Rd Floor 86-90 Paul Street, London, EC2A4NERegistered
Related Companies
10
Contact
3Rd Floor 86-90 Paul Street, London, EC2A4NE