Introduction
Watch Company
J
JACK SPENCER LIMITED
JACK SPENCER LIMITED is an active company incorporated on 16 October 2018 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. JACK SPENCER LIMITED was registered 7 years ago.(SIC: 96090)
Status
active
Active since 7 years ago
Company No
11625607
LTD Company
Age
7 Years
Incorporated 16 October 2018
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 12 August 2025 (7 months 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 15 October 2025 (5 months ago)
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 29 October 2026
For period ending 15 October 2026
Address
101 New Cavendish Street 1st Floor South London, W1W 6XH,
Previous Addresses
64 New Cavendish Street London W1G 8TB United Kingdom
From: 16 October 2018To: 3 April 2023
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
NEWMAN, Neville Jonathan
ActiveNew Cavendish Street, LondonW1W 6XH
Born November 1961
Director
Appointed 16 Oct 2018
NEWMAN, Neville Jonathan
New Cavendish Street, LondonW1W 6XH
Born November 1961
Director
16 Oct 2018
Active
SELWYN, Russell Morley
ActiveNew Cavendish Street, LondonW1W 6XH
Born November 1956
Director
Appointed 16 Oct 2018
SELWYN, Russell Morley
New Cavendish Street, LondonW1W 6XH
Born November 1956
Director
16 Oct 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Neville Jonathan Newman
ActiveNew Cavendish Street, LondonW1W 6XH
Born November 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Oct 2018
Mr Neville Jonathan Newman
New Cavendish Street, LondonW1W 6XH
Born November 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Oct 2018
Active
Mr Russell Morley Selwyn
ActiveNew Cavendish Street, LondonW1W 6XH
Born November 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Oct 2018
Mr Russell Morley Selwyn
New Cavendish Street, LondonW1W 6XH
Born November 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Oct 2018
Active
Filing History
20
Description
Type
Date Filed
Document
3 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2023
27 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 June 2019