Introduction
Watch Company
J
JANSONS INVESTMENT GROUP LIMITED
JANSONS INVESTMENT GROUP LIMITED is an active company incorporated on 15 November 2018 with the registered office located in Beaconsfield. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. JANSONS INVESTMENT GROUP LIMITED was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11679226
LTD Company
Age
7 Years
Incorporated 15 November 2018
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 17 December 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 March 2026
Period: 1 April 2024 - 30 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 November 2025 (4 months ago)
Submitted on 2 December 2025 (3 months ago)
Next Due
Due by 27 November 2026
For period ending 13 November 2026
Previous Company Names
WAR PAINT MENS GROOMING GROUP LIMITED
From: 15 November 2018To: 30 July 2019
Address
13a Station Road Beaconsfield, HP9 1NL,
Previous Addresses
The Old Bank 153 the Parade Watford Hertfordshire WD17 1NA United Kingdom
From: 15 November 2018To: 30 July 2019
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
JANSONS, Andris
ActiveBeaconsfieldHP9 1NL
Born January 1959
Director
Appointed 15 Nov 2018
JANSONS, Andris
BeaconsfieldHP9 1NL
Born January 1959
Director
15 Nov 2018
Active
JANSONS, Tomas
ActiveBeaconsfieldHP9 1NL
Born March 1992
Director
Appointed 15 Nov 2018
JANSONS, Tomas
BeaconsfieldHP9 1NL
Born March 1992
Director
15 Nov 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Aj Holdco 2 Ltd
ActiveBeaconsfieldHP9 1NL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Nov 2018
Aj Holdco 2 Ltd
BeaconsfieldHP9 1NL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Nov 2018
Active
Mr Tomas Jansons
ActiveBeaconsfieldHP9 1NL
Born March 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Nov 2018
Mr Tomas Jansons
BeaconsfieldHP9 1NL
Born March 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Nov 2018
Active
Filing History
19
Description
Type
Date Filed
Document
31 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
21 November 2023
30 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 July 2019
15 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 November 2018