Introduction
Watch Company
J
JACOBS FOUR LTD
JACOBS FOUR LTD is an active company incorporated on 1 November 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in other activities auxiliary to insurance and pension funding. JACOBS FOUR LTD was registered 8 years ago.(SIC: 66290)
Status
active
Active since 8 years ago
Company No
11041435
LTD Company
Age
8 Years
Incorporated 1 November 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 26 September 2025 (7 months ago)
Submitted on 13 February 2026 (2 months ago)
Period: 28 September 2024 - 26 September 2025(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2027
Period: 27 September 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 November 2025 (5 months ago)
Submitted on 3 November 2025 (5 months ago)
Next Due
Due by 17 November 2026
For period ending 3 November 2026
Address
Cottons Centre Cottons Lane London, SE1 2QG,
Previous Addresses
1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU United Kingdom
From: 1 November 2017To: 20 November 2020
8 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Corporate Director Company With ...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
9
6 Active
3 Resigned
Name
Role
Appointed
Status
FERN-DEANS, Sally Clare
ActiveCottons Lane, LondonSE1 2QG
Born August 1968
Director
Appointed 01 Nov 2017
FERN-DEANS, Sally Clare
Cottons Lane, LondonSE1 2QG
Born August 1968
Director
01 Nov 2017
Active
IRWIN, John Fulton
ActiveSwindonSN4 0QD
Born October 1958
Director
Appointed 26 Sept 2022
IRWIN, John Fulton
SwindonSN4 0QD
Born October 1958
Director
26 Sept 2022
Active
LINDSEY, Karen Lesley
ActiveCottons Lane, LondonSE1 2QG
Born March 1964
Director
Appointed 26 Sept 2022
LINDSEY, Karen Lesley
Cottons Lane, LondonSE1 2QG
Born March 1964
Director
26 Sept 2022
Active
MILES, Sally Linda Joyce
ActiveCottons Lane, LondonSE1 2QG
Born September 1979
Director
Appointed 21 Sept 2023
MILES, Sally Linda Joyce
Cottons Lane, LondonSE1 2QG
Born September 1979
Director
21 Sept 2023
Active
POWER, Leon
ActiveCottons Lane, LondonSE1 2QG
Born June 1958
Director
Appointed 01 Nov 2017
POWER, Leon
Cottons Lane, LondonSE1 2QG
Born June 1958
Director
01 Nov 2017
Active
VIDETT TRUSTEE SERVICES LIMITED
ActiveWood Street, LondonEC2V 7AN
Corporate director
Appointed 26 Sept 2022
VIDETT TRUSTEE SERVICES LIMITED
Wood Street, LondonEC2V 7AN
Corporate director
26 Sept 2022
Active
CARLIN, Michael
ResignedCottons Lane, LondonSE1 2QG
Born August 1962
Director
Appointed 01 Nov 2017
Resigned 21 Sept 2023
CARLIN, Michael
Cottons Lane, LondonSE1 2QG
Born August 1962
Director
01 Nov 2017
Resigned 21 Sept 2023
Resigned
DILLON, Lisa
ResignedCottons Lane, LondonSE1 2QG
Born September 1975
Director
Appointed 01 Nov 2017
Resigned 15 Oct 2021
DILLON, Lisa
Cottons Lane, LondonSE1 2QG
Born September 1975
Director
01 Nov 2017
Resigned 15 Oct 2021
Resigned
SEELEY, Richard Alan
ResignedCottons Lane, LondonSE1 2QG
Born September 1951
Director
Appointed 01 Nov 2017
Resigned 26 Sept 2022
SEELEY, Richard Alan
Cottons Lane, LondonSE1 2QG
Born September 1951
Director
01 Nov 2017
Resigned 26 Sept 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Jacobs U.K. Limited
ActiveCottons Lane, LondonSE1 2QG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Nov 2017
Jacobs U.K. Limited
Cottons Lane, LondonSE1 2QG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Nov 2017
Active
Filing History
28
Description
Type
Date Filed
Document
20 November 2024
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
20 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2022
27 September 2022
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
27 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
26 October 2021
20 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 November 2020
3 November 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 November 2020
25 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 March 2019