Jas Watches Limited Ltd SURBITON


Jas Watches Limited Ltd is a private limited company located at Flat 40, 480 Ewell Road, Surbiton KT6 7DD. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2021-06-19, this 2-year-old company is run by 1 director.
Director Joshua S., appointed on 19 June 2021.
The company is classified as "retail sale of watches and jewellery in specialised stores" (SIC: 47770). According to official information there was a change of name on 2022-07-20 and their previous name was J&D Watches Limited.
The latest confirmation statement was filed on 2023-06-18 and the due date for the subsequent filing is 2024-07-02. What is more, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Jas Watches Limited Ltd Address / Contact

Office Address Flat 40
Office Address2 480 Ewell Road
Town Surbiton
Post code KT6 7DD
Country of origin United Kingdom

Company Information / Profile

Registration Number 13466220
Date of Incorporation Sat, 19th Jun 2021
Industry Retail sale of watches and jewellery in specialised stores
End of financial Year 30th June
Company age 3 years old
Account next due date Sun, 31st Mar 2024 (39 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated Sun, 18th Jun 2023

Company staff

Joshua S.

Position: Director

Appointed: 19 June 2021

Declan S.

Position: Director

Appointed: 19 June 2021

Resigned: 29 December 2021

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats researched, there is Joshua S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Declan S. This PSC owns 25-50% shares and has 25-50% voting rights.

Joshua S.

Notified on 19 June 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Declan S.

Notified on 19 June 2021
Ceased on 29 December 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

J&D Watches July 20, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-06-30
Balance Sheet
Current Assets1 000
Net Assets Liabilities1 000
Other
Average Number Employees During Period1
Net Current Assets Liabilities1 000
Total Assets Less Current Liabilities1 000

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Address change date: 2024/03/27. New Address: 4 (Suite 11) Island Farm Avenue West Molesey KT8 2UZ. Previous address: Flat 40 480 Ewell Road Surbiton KT6 7DD England
filed on: 27th, March 2024
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