Introduction
Watch Company
J
JACOBY 319 LTD
JACOBY 319 LTD is an active company incorporated on 16 October 2015 with the registered office located in Loughborough. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. JACOBY 319 LTD was registered 10 years ago.(SIC: 74990)
Status
active
Active since 10 years ago
Company No
09829090
LTD Company
Age
10 Years
Incorporated 16 October 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 October 2025 (6 months ago)
Submitted on 21 October 2025 (6 months ago)
Next Due
Due by 29 October 2026
For period ending 15 October 2026
Address
1 Leicester Road Loughborough, LE11 2AE,
Previous Addresses
3 Princes Court Royal Way Loughborough Leicestershire LE11 5XR England
From: 23 November 2020To: 31 October 2023
The Gables Bishop Meadow Road Loughborough Leicestershire LE11 5RE England
From: 16 October 2015To: 23 November 2020
2 key events • 2015 - 2016
Funding Officers Ownership
Company Founded
Oct 15
Incorporation Company
Loan Secured
Jan 16
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MASSEY, Michael Robert
ActiveRoyal Way, LoughboroughLE11 5XR
Born January 1982
Director
Appointed 16 Oct 2015
MASSEY, Michael Robert
Royal Way, LoughboroughLE11 5XR
Born January 1982
Director
16 Oct 2015
Active
MASSEY, Sarah Louise
ActiveRoyal Way, LoughboroughLE11 5XR
Born September 1982
Director
Appointed 16 Oct 2015
MASSEY, Sarah Louise
Royal Way, LoughboroughLE11 5XR
Born September 1982
Director
16 Oct 2015
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Sarah Louise Massey
ActiveLeicester Road, LoughboroughLE11 2AE
Born September 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mrs Sarah Louise Massey
Leicester Road, LoughboroughLE11 2AE
Born September 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Michael Robert Massey
ActiveLeicester Road, LoughboroughLE11 2AE
Born January 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Michael Robert Massey
Leicester Road, LoughboroughLE11 2AE
Born January 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
30
Description
Type
Date Filed
Document
31 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
23 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
23 November 2020
23 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 November 2020
20 December 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 December 2016
19 January 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 January 2016