Introduction
Watch Company
J
JAKO LIVING SPORTS LIMITED
JAKO LIVING SPORTS LIMITED is an active company incorporated on 12 February 2015 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in wholesale of textiles. JAKO LIVING SPORTS LIMITED was registered 11 years ago.(SIC: 46410)
Status
active
Active since 11 years ago
Company No
09436708
LTD Company
Age
11 Years
Incorporated 12 February 2015
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 29 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Small Company
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 September 2025 (7 months ago)
Submitted on 26 September 2025 (7 months ago)
Next Due
Due by 7 October 2026
For period ending 23 September 2026
Address
1 Kings Avenue London, N21 3NA,
Previous Addresses
The Hive Camrose Avenue London HA8 6AG United Kingdom
From: 12 February 2015To: 6 September 2019
4 key events • 2015 - 2021
Funding Officers Ownership
Company Founded
Feb 15
Incorporation Company
Director Left
Feb 18
Termination Director Company With Name T...
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
GEORGIOU, Panayi
ActiveLondonN21 3NA
Secretary
Appointed 27 Jun 2023
GEORGIOU, Panayi
LondonN21 3NA
Secretary
27 Jun 2023
Active
GEORGIOU, Panayi
ActiveLondonN21 3NA
Born September 1964
Director
Appointed 10 Nov 2021
GEORGIOU, Panayi
LondonN21 3NA
Born September 1964
Director
10 Nov 2021
Active
PATEL, Mahendra
ResignedLondonN21 3NA
Secretary
Appointed 12 Feb 2015
Resigned 27 Jun 2023
PATEL, Mahendra
LondonN21 3NA
Secretary
12 Feb 2015
Resigned 27 Jun 2023
Resigned
ADIE, Andrew Mark Devonald
ResignedCamrose Avenue, LondonHA8 6AG
Born December 1960
Director
Appointed 12 Feb 2015
Resigned 09 Feb 2018
ADIE, Andrew Mark Devonald
Camrose Avenue, LondonHA8 6AG
Born December 1960
Director
12 Feb 2015
Resigned 09 Feb 2018
Resigned
KLEANTHOUS, Anthony Andrew
ResignedLondonN21 3NA
Born January 1966
Director
Appointed 12 Feb 2015
Resigned 10 Nov 2021
KLEANTHOUS, Anthony Andrew
LondonN21 3NA
Born January 1966
Director
12 Feb 2015
Resigned 10 Nov 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Kings Avenue, LondonN21 3NA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Double A Group Trading Limited
Kings Avenue, LondonN21 3NA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
31
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2021
28 February 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 February 2020
25 September 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
25 September 2019
6 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2018
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
12 January 2018
22 October 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 October 2015