Introduction
Watch Company
J
JVL INTERNATIONAL LIMITED
JVL INTERNATIONAL LIMITED is an active company incorporated on 26 August 2015 with the registered office located in Halifax. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46499). JVL INTERNATIONAL LIMITED was registered 10 years ago.(SIC: 46499)
Status
active
Active since 10 years ago
Company No
09749518
LTD Company
Age
10 Years
Incorporated 26 August 2015
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 29 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Small Company
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 August 2025 (8 months ago)
Submitted on 29 September 2025 (7 months ago)
Next Due
Due by 8 September 2026
For period ending 25 August 2026
Address
Orchard Business Park Mytholmroyd Halifax, HX7 5HZ,
6 key events • 2015 - 2021
Funding Officers Ownership
Company Founded
Aug 15
Incorporation Company
Loan Secured
Oct 15
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 16
Capital Allotment Shares
Share Issue
Nov 16
Capital Alter Shares Subdivision
Director Left
May 21
Termination Director Company With Name T...
Director Joined
May 21
Appoint Person Director Company With Nam...
2
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BOUABIDA, Michelle Victoria
ActiveMytholmroyd, HalifaxHX7 5HZ
Born December 1965
Director
Appointed 01 Jun 2021
BOUABIDA, Michelle Victoria
Mytholmroyd, HalifaxHX7 5HZ
Born December 1965
Director
01 Jun 2021
Active
BOUABIDA, Mohamed
ActiveMytholmroyd, HalifaxHX7 5HZ
Born September 1963
Director
Appointed 26 Aug 2015
BOUABIDA, Mohamed
Mytholmroyd, HalifaxHX7 5HZ
Born September 1963
Director
26 Aug 2015
Active
JEPSON, Dean
ActiveMytholmroyd, HalifaxHX7 5HZ
Born November 1977
Director
Appointed 26 Aug 2015
JEPSON, Dean
Mytholmroyd, HalifaxHX7 5HZ
Born November 1977
Director
26 Aug 2015
Active
POINTON, Philip Julian
ResignedMytholmroyd, HalifaxHX7 5HZ
Born August 1958
Director
Appointed 26 Aug 2015
Resigned 01 Jun 2021
POINTON, Philip Julian
Mytholmroyd, HalifaxHX7 5HZ
Born August 1958
Director
26 Aug 2015
Resigned 01 Jun 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Mohamed Bouabida
ActiveMytholmroyd, HalifaxHX7 5HZ
Born September 1963
Nature of Control
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 28 Jun 2016
Mr Mohamed Bouabida
Mytholmroyd, HalifaxHX7 5HZ
Born September 1963
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
28 Jun 2016
Active
Filing History
34
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 June 2021
6 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 May 2021
14 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
14 December 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
21 November 2016
4 October 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 October 2016
20 October 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 October 2015