Introduction
Watch Company
J
JET PEARL LIMITED
JET PEARL LIMITED is an active company incorporated on 20 December 2016 with the registered office located in Guildford. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. JET PEARL LIMITED was registered 9 years ago.(SIC: 68209)
Status
active
Active since 9 years ago
Company No
10533228
LTD Company
Age
9 Years
Incorporated 20 December 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 December 2025 (4 months ago)
Submitted on 5 January 2026 (3 months ago)
Next Due
Due by 1 January 2027
For period ending 18 December 2026
Address
23 Merrow Croft Guildford, GU1 2XH,
Previous Addresses
3 Royal Crescent Cheltenham Gloucestershire GL50 3DA United Kingdom
From: 28 February 2020To: 5 May 2021
1 Rockfield Business Park Old Station Drive Cheltenham GL53 0AN United Kingdom
From: 20 December 2016To: 28 February 2020
6 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
New Owner
Jan 18
Notification Of A Person With Significan...
New Owner
Jan 18
Notification Of A Person With Significan...
Owner Exit
Apr 18
Cessation Of A Person With Significant C...
Owner Exit
Apr 18
Cessation Of A Person With Significant C...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
0
Funding
1
Officers
4
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BROWN, Emma Louise
ActiveMerrow Croft, GuildfordGU1 2XH
Secretary
Appointed 20 Dec 2016
BROWN, Emma Louise
Merrow Croft, GuildfordGU1 2XH
Secretary
20 Dec 2016
Active
BROWN, Emma Louise
ActiveMerrow Croft, GuildfordGU1 2XH
Born July 1970
Director
Appointed 06 Nov 2024
BROWN, Emma Louise
Merrow Croft, GuildfordGU1 2XH
Born July 1970
Director
06 Nov 2024
Active
BROWN, Jason Metcalfe
ActiveMerrow Croft, GuildfordGU1 2XH
Born January 1977
Director
Appointed 20 Dec 2016
BROWN, Jason Metcalfe
Merrow Croft, GuildfordGU1 2XH
Born January 1977
Director
20 Dec 2016
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Emma Louise Brown
CeasedOld Station Drive, CheltenhamGL53 0AN
Born July 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Dec 2016
Ceased 20 Dec 2016
Mrs Emma Louise Brown
Old Station Drive, CheltenhamGL53 0AN
Born July 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Dec 2016
Ceased 20 Dec 2016
Ceased
Mr Jason Metcalfe Brown
CeasedOld Station Drive, CheltenhamGL53 0AN
Born January 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Dec 2016
Ceased 20 Dec 2016
Mr Jason Metcalfe Brown
Old Station Drive, CheltenhamGL53 0AN
Born January 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Dec 2016
Ceased 20 Dec 2016
Ceased
Mrs Emma Louise Brown
ActiveMerrow Croft, GuildfordGU1 2XH
Born July 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Dec 2016
Mrs Emma Louise Brown
Merrow Croft, GuildfordGU1 2XH
Born July 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Dec 2016
Active
Mr Jason Metcalfe Brown
ActiveMerrow Croft, GuildfordGU1 2XH
Born January 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Dec 2016
Mr Jason Metcalfe Brown
Merrow Croft, GuildfordGU1 2XH
Born January 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Dec 2016
Active
Filing History
25
Description
Type
Date Filed
Document
5 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 May 2021
28 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 February 2020
11 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 April 2018
11 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 April 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 January 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 January 2018