Introduction
Watch Company
J
JSM HOLDING GROUP LIMITED
JSM HOLDING GROUP LIMITED is an active company incorporated on 17 August 2018 with the registered office located in Liverpool. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. JSM HOLDING GROUP LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11522320
LTD Company
Age
7 Years
Incorporated 17 August 2018
Size
N/A
Accounts
ARD: 30/7Up to Date
Last Filed
Made up to 30 July 2024 (1 year ago)
Submitted on 30 July 2025 (9 months ago)
Period: 1 August 2023 - 30 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 July 2026
Period: 31 July 2024 - 30 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 March 2026 (1 month ago)
Submitted on 13 April 2026 (Just now)
Next Due
Due by 12 April 2027
For period ending 29 March 2027
Address
Jsm House 16-20 Fleet Street Liverpool, L1 4AN,
Previous Addresses
20-26 Fleet Street Liverpool L1 4AN England
From: 1 June 2022To: 19 December 2022
116 Duke Street Liverpool Merseyside L1 5JW England
From: 17 August 2018To: 1 June 2022
3 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Funding Round
Aug 18
Capital Allotment Shares
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MORADIAN, Sadaf
ActiveLiverpoolL1 4BH
Born July 1980
Director
Appointed 17 Aug 2018
MORADIAN, Sadaf
LiverpoolL1 4BH
Born July 1980
Director
17 Aug 2018
Active
MOTLAGH, Jamie
ActiveLiverpoolL1 4BH
Born September 1978
Director
Appointed 17 Aug 2018
MOTLAGH, Jamie
LiverpoolL1 4BH
Born September 1978
Director
17 Aug 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Sadaf Moradian
ActiveLiverpoolL1 4BH
Born July 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Aug 2018
Mrs Sadaf Moradian
LiverpoolL1 4BH
Born July 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Aug 2018
Active
Mr Jamie Motlagh
ActiveLiverpoolL1 4BH
Born September 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Aug 2018
Mr Jamie Motlagh
LiverpoolL1 4BH
Born September 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Aug 2018
Active
Filing History
24
Description
Type
Date Filed
Document
22 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 October 2025
7 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 April 2025
19 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 December 2022
1 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 June 2022
7 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 December 2021
22 September 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 September 2021
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
21 September 2021