Jhg Watches Limited. Head office in Edgware. Check Director.

Jhg Watches Limited, Edgware

Jhg Watches Limited is a private limited company. Formerly, it was called J Camps Usa Limited (it was changed on 2020-07-23). Registered at Banbury House, 121 Stonegrove, Edgware HA8 7TJ, this 8 years old company was incorporated on 2015-11-11 and is officially categorised as "dormant company" (Standard Industrial Classification code: 99999).
1 director can be found in this firm: Martin B. (appointed on 23 May 2022).

About
Name: Jhg Watches Limited
Number: 09867543
Incorporation date: 2015-11-11
End of financial year: 31 August


Address:	Banbury House 121 Stonegrove Edgware HA8 7TJ
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Martin B.

23 May 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights

Jeffrey G.

21 July 2020 - 23 May 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights

Elana G.

18 October 2018 - 21 July 2020

Nature of control:	significiant influence or control

Jason G.

6 April 2016 - 16 February 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2016-11-30	2017-11-30	2018-11-30	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Number Shares Allotted	100	100	100	100	100	100	100
Shareholder Funds	100	-	-	-	-	-	-

The target date for Jhg Watches Limited confirmation statement filing is 2024-08-05. The most current one was filed on 2023-07-22. The deadline for the next annual accounts filing is 31 May 2024. Most recent accounts filing was filed for the time up to 31 August 2022.

4 persons of significant control are listed in the official register, namely: Martin B. who has over 3/4 of shares, 3/4 to full of voting rights. Jeffrey G. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/07/22 filed on: 22nd, July 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/07/22 filed on: 22nd, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/08/31 filed on: 1st, April 2023 \| accounts	Free Download (2 pages)
PSC01	Notification of a person with significant control 2022/05/23 filed on: 30th, September 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/07/22 filed on: 30th, September 2022 \| confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2022/05/23. filed on: 30th, September 2022 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2022/05/23 filed on: 30th, September 2022 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 2022/05/23 filed on: 30th, September 2022 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/08/31 filed on: 21st, May 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/07/22 filed on: 3rd, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/08/31 filed on: 27th, May 2021 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/07/23 filed on: 23rd, July 2020 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
TM01	Director's appointment terminated on 2020/07/21 filed on: 22nd, July 2020 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2020/07/21 filed on: 22nd, July 2020 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 2020/07/21 filed on: 22nd, July 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2020/07/22 filed on: 22nd, July 2020 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2020/07/21 filed on: 22nd, July 2020 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2020/07/21. filed on: 22nd, July 2020 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/08/31 filed on: 27th, May 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/01/16 filed on: 9th, February 2020 \| confirmation statement	Free Download (3 pages)
AA01	Current accounting period shortened to 2019/08/31, originally was 2019/11/30. filed on: 22nd, August 2019 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/11/30 filed on: 21st, August 2019 \| accounts	Free Download (2 pages)
AD01	Change of registered address from 85 Clayhall Avenue 85 Clayhall Avenue Ilford Essex IG5 0PN England on 2019/03/29 to Banbury House 121 Stonegrove Edgware HA8 7TJ filed on: 29th, March 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2019/01/16 filed on: 16th, January 2019 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/12/31 filed on: 31st, December 2018 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
CS01	Confirmation statement with no updates 2018/11/10 filed on: 29th, November 2018 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2018/10/18 filed on: 23rd, October 2018 \| persons with significant control	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/11/30 filed on: 29th, August 2018 \| accounts	Free Download (2 pages)
AP01	New director appointment on 2018/02/16. filed on: 16th, February 2018 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018/02/16 filed on: 16th, February 2018 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/11/10 filed on: 5th, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/11/30 filed on: 11th, July 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/11/10 filed on: 16th, January 2017 \| confirmation statement	Free Download (5 pages)
NEWINC	Company registration filed on: 11th, November 2015 \| incorporation	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/11/11 capital
MODEL ARTICLES	Adoption of model articles incorporation

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