Introduction
Watch Company
J
JFPF LIMITED
JFPF LIMITED is an active company incorporated on 25 February 2019 with the registered office located in Tarporley. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. JFPF LIMITED was registered 7 years ago.(SIC: 70229)
Status
active
Active since 7 years ago
Company No
11846044
LTD Company
Age
7 Years
Incorporated 25 February 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 March 2026 (Just now)
Submitted on 20 March 2026 (Just now)
Next Due
Due by 28 March 2027
For period ending 14 March 2027
Address
4, Oak Farm Haughton Tarporley, CW6 9RN,
6 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
New Owner
Mar 22
Notification Of A Person With Significan...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Funding Round
Mar 23
Capital Allotment Shares
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
STOVIN, Michael
ActiveHaughton, TarporleyCW6 9RN
Born June 1966
Director
Appointed 23 Aug 2022
STOVIN, Michael
Haughton, TarporleyCW6 9RN
Born June 1966
Director
23 Aug 2022
Active
FRANCES, Jennifer Tuohy
ResignedHaughton, TarporleyCW6 9RN
Born July 1981
Director
Appointed 25 Feb 2019
Resigned 23 Aug 2022
FRANCES, Jennifer Tuohy
Haughton, TarporleyCW6 9RN
Born July 1981
Director
25 Feb 2019
Resigned 23 Aug 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Michael Stovin
ActiveHaughton, TarporleyCW6 9RN
Born June 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Oct 2020
Mr Michael Stovin
Haughton, TarporleyCW6 9RN
Born June 1966
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Oct 2020
Active
Miss Jennifer Tuohy Frances
CeasedHaughton, TarporleyCW6 9RN
Born July 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Feb 2019
Ceased 14 Mar 2023
Miss Jennifer Tuohy Frances
Haughton, TarporleyCW6 9RN
Born July 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Feb 2019
Ceased 14 Mar 2023
Ceased
Filing History
29
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
17 March 2023
14 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 March 2023
21 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
23 August 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 March 2022
25 February 2021
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
25 February 2021
24 February 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
24 February 2021