Introduction
Watch Company
J
JATEC CAPITAL LIMITED
JATEC CAPITAL LIMITED is an active company incorporated on 10 October 2018 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in travel agency activities. JATEC CAPITAL LIMITED was registered 7 years ago.(SIC: 79110)
Status
active
Active since 7 years ago
Company No
11614988
LTD Company
Age
7 Years
Incorporated 10 October 2018
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 15 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 October 2025 (6 months ago)
Submitted on 17 November 2025 (5 months ago)
Next Due
Due by 23 October 2026
For period ending 9 October 2026
Address
38 Somerset Avenue London, SW20 0BJ,
Previous Addresses
43 Coombe Lane London SW20 0BD England
From: 14 October 2022To: 27 April 2024
19 Stratford Grove London SW15 1NU England
From: 12 October 2022To: 14 October 2022
43 Coombe Lane London SW20 0BD England
From: 10 October 2018To: 12 October 2022
3 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Director Left
Oct 22
Termination Director Company With Name T...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
CARROLL, James Alexander
ActiveSomerset Avenue, LondonSW20 0BJ
Born February 1982
Director
Appointed 10 Oct 2018
CARROLL, James Alexander
Somerset Avenue, LondonSW20 0BJ
Born February 1982
Director
10 Oct 2018
Active
CARROLL, Thea
ResignedLondonSW20 0BD
Born August 1990
Director
Appointed 10 Oct 2018
Resigned 12 Oct 2022
CARROLL, Thea
LondonSW20 0BD
Born August 1990
Director
10 Oct 2018
Resigned 12 Oct 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Thea Carroll
CeasedLondonSW20 0BD
Born August 1990
Nature of Control
Ownership of shares 25 to 50 percent
Notified 10 Oct 2018
Ceased 12 Oct 2022
Ms Thea Carroll
LondonSW20 0BD
Born August 1990
Ownership of shares 25 to 50 percent
10 Oct 2018
Ceased 12 Oct 2022
Ceased
Mr James Alexander Carroll
ActiveSomerset Avenue, LondonSW20 0BJ
Born February 1982
Nature of Control
Ownership of shares 50 to 75 percent
Notified 10 Oct 2018
Mr James Alexander Carroll
Somerset Avenue, LondonSW20 0BJ
Born February 1982
Ownership of shares 50 to 75 percent
10 Oct 2018
Active
Filing History
24
Description
Type
Date Filed
Document
27 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 April 2024
14 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 October 2022
12 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 October 2022
12 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 October 2022
27 October 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2018
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2018