Introduction
Watch Company
J
JA WEBSTER & CO. LIMITED
JA WEBSTER & CO. LIMITED is an active company incorporated on 13 October 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. JA WEBSTER & CO. LIMITED was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
11012961
LTD Company
Age
8 Years
Incorporated 13 October 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 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 12 October 2025 (5 months ago)
Submitted on 14 October 2025 (5 months ago)
Next Due
Due by 26 October 2026
For period ending 12 October 2026
Address
Harben House Harben Parade Finchley Road London, NW3 6LH,
3 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
WEBSTER, Anna Valerie
ActiveHarben Parade, LondonNW3 6LH
Born July 1999
Director
Appointed 15 Oct 2021
WEBSTER, Anna Valerie
Harben Parade, LondonNW3 6LH
Born July 1999
Director
15 Oct 2021
Active
WEBSTER, Jack Philip
ActiveHarben Parade, LondonNW3 6LH
Born May 1997
Director
Appointed 15 Oct 2021
WEBSTER, Jack Philip
Harben Parade, LondonNW3 6LH
Born May 1997
Director
15 Oct 2021
Active
WEBSTER, Jennifer Anne
ActiveHarben Parade, LondonNW3 6LH
Born January 1969
Director
Appointed 13 Oct 2017
WEBSTER, Jennifer Anne
Harben Parade, LondonNW3 6LH
Born January 1969
Director
13 Oct 2017
Active
WEBSTER, Simon Philip
ActiveHarben Parade, LondonNW3 6LH
Born February 1960
Director
Appointed 13 Oct 2017
WEBSTER, Simon Philip
Harben Parade, LondonNW3 6LH
Born February 1960
Director
13 Oct 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Simon Philip Webster
ActiveHarben Parade, LondonNW3 6LH
Born February 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Oct 2017
Mr Simon Philip Webster
Harben Parade, LondonNW3 6LH
Born February 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Oct 2017
Active
Filing History
22
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 January 2022
16 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
16 April 2019