Introduction
Watch Company
J
JAYBEK INVESTMENTS LIMITED
JAYBEK INVESTMENTS LIMITED is an active company incorporated on 15 April 1987 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. JAYBEK INVESTMENTS LIMITED was registered 38 years ago.(SIC: 68209)
Status
active
Active since 38 years ago
Company No
02123697
LTD Company
Age
38 Years
Incorporated 15 April 1987
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 December 2025 (3 months ago)
Submitted on 9 December 2025 (3 months ago)
Next Due
Due by 16 December 2026
For period ending 2 December 2026
Address
Unit 3 Edge Business Centre Humber Road London, NW2 6EW,
Previous Addresses
1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS England
From: 5 March 2019To: 6 December 2023
6th Floor Cardinal House 20 st Mary's Parsonage Manchester M3 2LG
From: 15 April 1987To: 5 March 2019
10 key events • 1987 - 2025
Funding Officers Ownership
Company Founded
Apr 87
Incorporation Company
Director Left
Dec 20
Termination Director Company With Name T...
Loan Cleared
Mar 21
Mortgage Satisfy Charge Full
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 21
Mortgage Satisfy Charge Full
Loan Cleared
Apr 21
Mortgage Satisfy Charge Full
Loan Cleared
Apr 21
Mortgage Satisfy Charge Full
Loan Cleared
Apr 21
Mortgage Satisfy Charge Full
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
117
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
7 December 2023
6 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 December 2023
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
6 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
6 December 2023
15 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 April 2021
15 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 April 2021
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
16 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
16 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2020
5 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 March 2019
Change Person Director Company With Change Date
CH01Change of Director Details
24 September 2017
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
24 September 2017
Change Person Director Company With Change Date
CH01Change of Director Details
24 September 2017
Accounts With Accounts Type Small
30 November 1994
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
30 November 1994
No document
Legacy
9 November 1994
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
9 November 1994
No document
Accounts With Accounts Type Small
6 February 1994
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
6 February 1994
No document
Legacy
27 October 1993
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
27 October 1993
No document
Accounts With Accounts Type Full
24 January 1993
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
24 January 1993
No document
Legacy
20 October 1992
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
20 October 1992
No document
Accounts With Accounts Type Full
10 December 1991
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
10 December 1991
No document
Legacy
2 December 1991
363aAnnual Return
Legacy
363aAnnual Return
2 December 1991
No document
Legacy
16 October 1991
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
16 October 1991
No document
Legacy
31 July 1991
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
31 July 1991
No document
Legacy
1 March 1991
287Change of Registered Office
Legacy
287Change of Registered Office
1 March 1991
No document
Accounts With Accounts Type Full
31 January 1991
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
31 January 1991
No document
Legacy
31 January 1991
363363
Legacy
363363
31 January 1991
No document
Accounts With Accounts Type Full
22 May 1990
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
22 May 1990
No document
Accounts With Accounts Type Full
22 May 1990
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
22 May 1990
No document
Legacy
25 October 1989
363363
Legacy
363363
25 October 1989
No document
Legacy
11 January 1989
363363
Legacy
363363
11 January 1989
No document
Legacy
14 December 1988
PUC 2PUC 2
Legacy
PUC 2PUC 2
14 December 1988
No document
Legacy
8 December 1988
288288
Legacy
288288
8 December 1988
No document
Legacy
27 April 1987
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
27 April 1987
No document
Legacy
22 April 1987
288288
Legacy
288288
22 April 1987
No document