Introduction
Watch Company
J
JAR WAVE LTD
JAR WAVE LTD is an active company incorporated on 13 March 2018 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. JAR WAVE LTD was registered 8 years ago.(SIC: 62020)
Status
active
Active since 8 years ago
Company No
11252609
LTD Company
Age
8 Years
Incorporated 13 March 2018
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 24 February 2025 (1 year ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 June 2025 (10 months ago)
Submitted on 28 July 2025 (9 months ago)
Next Due
Due by 21 June 2026
For period ending 7 June 2026
Address
10th Floor, 240 Blackfriars Road London, SE1 8NW,
Previous Addresses
28 Savile Row London W1S 2EU England
From: 7 October 2022To: 28 November 2024
50 Jermyn Street London SW1Y 6LX United Kingdom
From: 13 March 2018To: 7 October 2022
33 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Left
Mar 18
Termination Director Company With Name T...
Funding Round
Jul 18
Capital Allotment Shares
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Share Issue
Jul 18
Capital Alter Shares Subdivision
Funding Round
Jul 18
Capital Allotment Shares
Funding Round
Aug 18
Capital Allotment Shares
New Owner
May 19
Notification Of A Person With Significan...
Funding Round
Aug 19
Capital Allotment Shares
Funding Round
Aug 19
Capital Allotment Shares
Funding Round
Oct 19
Capital Allotment Shares
Owner Exit
Apr 20
Cessation Of A Person With Significant C...
Funding Round
Oct 20
Capital Allotment Shares
Funding Round
Oct 20
Capital Allotment Shares
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 21
Mortgage Satisfy Charge Full
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
Mar 22
Capital Allotment Shares
Loan Cleared
May 22
Mortgage Satisfy Charge Full
Director Left
Jul 22
Termination Director Company With Name T...
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
New Owner
Dec 24
Notification Of A Person With Significan...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
New Owner
Feb 25
Notification Of A Person With Significan...
14
Funding
7
Officers
7
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
JAR SERVICES LIMITED
ActiveJermyn Street, LondonSW1Y 6LX
Corporate secretary
Appointed 06 Jul 2018
JAR SERVICES LIMITED
Jermyn Street, LondonSW1Y 6LX
Corporate secretary
06 Jul 2018
Active
ASHESHOV, Nick
ActiveBlackfriars Road, LondonSE1 8NW
Born October 1978
Director
Appointed 29 Oct 2024
ASHESHOV, Nick
Blackfriars Road, LondonSE1 8NW
Born October 1978
Director
29 Oct 2024
Active
FERON, Nicolas
ActiveBlackfriars Road, LondonSE1 8NW
Born November 1985
Director
Appointed 29 Oct 2024
FERON, Nicolas
Blackfriars Road, LondonSE1 8NW
Born November 1985
Director
29 Oct 2024
Active
DUKE, Michael
Resigned2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
Appointed 13 Mar 2018
Resigned 13 Mar 2018
DUKE, Michael
2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
13 Mar 2018
Resigned 13 Mar 2018
Resigned
MENASSA, Francis Joseph
ResignedSavile Row, LondonW1S 2EU
Born October 1972
Director
Appointed 13 Mar 2018
Resigned 14 Jun 2023
MENASSA, Francis Joseph
Savile Row, LondonW1S 2EU
Born October 1972
Director
13 Mar 2018
Resigned 14 Jun 2023
Resigned
SHEARER, Iain Lawrie
ResignedJermyn Street, LondonSW1Y 6LX
Born March 1949
Director
Appointed 08 Jun 2018
Resigned 27 Jul 2022
SHEARER, Iain Lawrie
Jermyn Street, LondonSW1Y 6LX
Born March 1949
Director
08 Jun 2018
Resigned 27 Jul 2022
Resigned
Persons with significant control
6
2 Active
4 Ceased
Name
Nature of Control
Notified
Status
Rue Du Rhone, Geneva1294
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 29 Oct 2024
Ceased 29 Oct 2024
Cisa Trust Company (Switzerland) Sa
Rue Du Rhone, Geneva1294
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
29 Oct 2024
Ceased 29 Oct 2024
Ceased
Mr Nick Asheshov
CeasedBlackfriars Road, LondonSE1 8NW
Born October 1978
Nature of Control
Voting rights 25 to 50 percent
Notified 29 Oct 2024
Ceased 29 Oct 2024
Mr Nick Asheshov
Blackfriars Road, LondonSE1 8NW
Born October 1978
Voting rights 25 to 50 percent
29 Oct 2024
Ceased 29 Oct 2024
Ceased
Mr John Joseph Ryan
ActiveBlackfriars Road, LondonSE1 8NW
Born June 1958
Nature of Control
Voting rights 25 to 50 percent as trust
Notified 29 Oct 2024
Mr John Joseph Ryan
Blackfriars Road, LondonSE1 8NW
Born June 1958
Voting rights 25 to 50 percent as trust
29 Oct 2024
Active
Surventure Limited
ActiveGreat Queen Street, LondonWC2B 5AH
Nature of Control
Voting rights 25 to 50 percent
Notified 29 Oct 2024
Mr Francis Joseph Menassa
CeasedJermyn Street, LondonSW1Y 6LX
Born October 1972
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jun 2018
Ceased 29 Oct 2024
Mr Francis Joseph Menassa
Jermyn Street, LondonSW1Y 6LX
Born October 1972
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jun 2018
Ceased 29 Oct 2024
Ceased
Jermyn Street, LondonSW1Y 6LX
Nature of Control
Significant influence or control
Significant influence or control as firm
Notified 13 Mar 2018
Ceased 19 Jun 2019
Jar Financial Management Ltd
Jermyn Street, LondonSW1Y 6LX
Significant influence or control
Significant influence or control as firm
13 Mar 2018
Ceased 19 Jun 2019
Ceased
Filing History
71
Description
Type
Date Filed
Document
4 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 February 2025
4 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 February 2025
4 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 February 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 February 2025
16 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 December 2024
16 December 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 December 2024
5 December 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
5 December 2024
5 December 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
5 December 2024
5 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 December 2024
28 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 November 2024
19 October 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
19 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 October 2023
7 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 July 2022
4 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 February 2021
23 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 October 2020
29 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 April 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 May 2019
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2018
21 November 2018
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
21 November 2018
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
16 July 2018
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
16 July 2018
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
6 July 2018
6 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 June 2018
15 March 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 March 2018
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
14 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2018