Introduction
Watch Company
J
JVD GROUP LIMITED
JVD GROUP LIMITED is an active company incorporated on 7 December 2015 with the registered office located in Slough. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. JVD GROUP LIMITED was registered 10 years ago.(SIC: 68209)
Status
active
Active since 10 years ago
Company No
09904068
LTD Company
Age
10 Years
Incorporated 7 December 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 28 March 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 December 2025 (3 months ago)
Submitted on 13 February 2026 (1 month ago)
Next Due
Due by 21 December 2026
For period ending 7 December 2026
Address
Walnut Tree House Court Lane Burnham Slough, SL1 8DN,
Previous Addresses
24 High Street Slough SL1 1EQ England
From: 6 July 2021To: 23 December 2021
24 24 High Street Slough Berkshire SL1 1EQ England
From: 7 December 2015To: 6 July 2021
7 key events • 2015 - 2026
Funding Officers Ownership
Company Founded
Dec 15
Incorporation Company
Loan Secured
May 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 19
Mortgage Satisfy Charge Full
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
New Owner
Jan 26
Notification Of A Person With Significan...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DHARIWAL, Manjovan Singh
ActiveCourt Lane, SloughSL1 8DN
Born July 1991
Director
Appointed 07 Dec 2015
DHARIWAL, Manjovan Singh
Court Lane, SloughSL1 8DN
Born July 1991
Director
07 Dec 2015
Active
DHARIWAL, Veninder Kaur
ActiveCourt Lane, SloughSL1 8DN
Born February 1972
Director
Appointed 07 Dec 2015
DHARIWAL, Veninder Kaur
Court Lane, SloughSL1 8DN
Born February 1972
Director
07 Dec 2015
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Manjovan Singh Dhariwal
CeasedCourt Lane, SloughSL1 8DN
Born July 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 23 Jan 2026
Mr Manjovan Singh Dhariwal
Court Lane, SloughSL1 8DN
Born July 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 23 Jan 2026
Ceased
Mrs Veninder Kaur Dhariwal
ActiveCourt Lane, SloughSL1 8DN
Born February 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mrs Veninder Kaur Dhariwal
Court Lane, SloughSL1 8DN
Born February 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Mr Manjovan Singh Dhariwal
ActiveCourt Lane, SloughSL1 8DN
Born July 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Manjovan Singh Dhariwal
Court Lane, SloughSL1 8DN
Born July 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
33
Description
Type
Date Filed
Document
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
27 January 2026
23 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
15 January 2025
23 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 December 2021
6 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 July 2021
2 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 April 2019
19 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 March 2019
13 February 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 February 2017
21 May 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 May 2016