Introduction
Watch Company
J
JUPITER 33 HOLDINGS LIMITED
JUPITER 33 HOLDINGS LIMITED is an active company incorporated on 28 August 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. JUPITER 33 HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12176706
LTD Company
Age
6 Years
Incorporated 28 August 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 August 2025 (7 months ago)
Submitted on 11 September 2025 (6 months ago)
Next Due
Due by 10 September 2026
For period ending 27 August 2026
Address
33 Sackville Street London, W1S 3EB,
Previous Addresses
6 Duke Street St James's London SW1Y 6BN United Kingdom
From: 28 August 2019To: 14 August 2025
2 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Director Left
Nov 22
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
POTSCHISVILI, Vachtangk
ActiveSackville Street, LondonW1S 3EB
Born October 1989
Director
Appointed 28 Aug 2019
POTSCHISVILI, Vachtangk
Sackville Street, LondonW1S 3EB
Born October 1989
Director
28 Aug 2019
Active
TARLO, Alexander
ActiveSackville Street, LondonW1S 3EB
Born July 1987
Director
Appointed 28 Aug 2019
TARLO, Alexander
Sackville Street, LondonW1S 3EB
Born July 1987
Director
28 Aug 2019
Active
ALMANOV, Mikis
ResignedDuke Street, LondonSW1Y 6BN
Born May 1983
Director
Appointed 28 Aug 2019
Resigned 21 Nov 2022
ALMANOV, Mikis
Duke Street, LondonSW1Y 6BN
Born May 1983
Director
28 Aug 2019
Resigned 21 Nov 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sav Development Ltd
ActiveSackville Street, LondonW1S 3EB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Aug 2019
Sav Development Ltd
Sackville Street, LondonW1S 3EB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Aug 2019
Active
Filing History
24
Description
Type
Date Filed
Document
14 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 August 2025
14 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
4 November 2020
10 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 September 2019