Introduction
Watch Company
J
JANE'S GROUP UK LIMITED
JANE'S GROUP UK LIMITED is an active company incorporated on 10 September 2019 with the registered office located in Croydon. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. JANE'S GROUP UK LIMITED was registered 6 years ago.(SIC: 74909)
Status
active
Active since 6 years ago
Company No
12199785
LTD Company
Age
6 Years
Incorporated 10 September 2019
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 28 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Full Accounts
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 September 2025 (7 months ago)
Submitted on 16 September 2025 (7 months ago)
Next Due
Due by 23 September 2026
For period ending 9 September 2026
Address
69 Park Lane Croydon, CR0 1JD,
Previous Addresses
69 Park Lane Park Lane Croydon CR0 1JD England
From: 5 September 2022To: 5 September 2022
Sentinel House 163 Brighton Road Coulsdon Surrey CR5 2YH
From: 17 December 2019To: 5 September 2022
The Capitol Building, 3rd Floor Oldbury Bracknell RG12 8FZ United Kingdom
From: 10 September 2019To: 17 December 2019
16 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Left
Dec 19
Termination Director Company With Name T...
Director Left
Dec 19
Termination Director Company With Name T...
Funding Round
Jan 20
Capital Allotment Shares
Funding Round
Jan 20
Capital Allotment Shares
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Left
Oct 20
Termination Director Company With Name T...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 26
Capital Allotment Shares
Loan Cleared
Apr 26
Mortgage Satisfy Charge Full
Loan Cleared
Apr 26
Mortgage Satisfy Charge Full
Capital Update
Apr 26
Capital Statement Capital Company With D...
4
Funding
6
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
BARTLETT, Blake
ActivePark Lane, CroydonCR0 1JD
Born June 1971
Director
Appointed 02 Dec 2019
BARTLETT, Blake
Park Lane, CroydonCR0 1JD
Born June 1971
Director
02 Dec 2019
Active
LIGHT, Christopher John
ActivePark Lane, CroydonCR0 1JD
Born March 1977
Director
Appointed 04 Sept 2020
LIGHT, Christopher John
Park Lane, CroydonCR0 1JD
Born March 1977
Director
04 Sept 2020
Active
HAYWARD, James Duncan Henry
Resigned163 Brighton Road, CoulsdonCR5 2YH
Born March 1963
Director
Appointed 02 Dec 2019
Resigned 30 Sept 2020
HAYWARD, James Duncan Henry
163 Brighton Road, CoulsdonCR5 2YH
Born March 1963
Director
02 Dec 2019
Resigned 30 Sept 2020
Resigned
MCLOUGHLIN, Christopher Guy
Resigned163 Brighton Road, CoulsdonCR5 2YH
Born November 1978
Director
Appointed 10 Sept 2019
Resigned 02 Dec 2019
MCLOUGHLIN, Christopher Guy
163 Brighton Road, CoulsdonCR5 2YH
Born November 1978
Director
10 Sept 2019
Resigned 02 Dec 2019
Resigned
OWEN, Kathryn Ann
Resigned163 Brighton Road, CoulsdonCR5 2YH
Born February 1976
Director
Appointed 10 Sept 2019
Resigned 02 Dec 2019
OWEN, Kathryn Ann
163 Brighton Road, CoulsdonCR5 2YH
Born February 1976
Director
10 Sept 2019
Resigned 02 Dec 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Jade Bidco Limited
Active2 More London Riverside, LondonSE1 2AP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Dec 2019
Jade Bidco Limited
2 More London Riverside, LondonSE1 2AP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Dec 2019
Active
Ihs Global Limited
CeasedOldbury, BracknellRG12 8FZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Sept 2019
Ceased 02 Dec 2019
Ihs Global Limited
Oldbury, BracknellRG12 8FZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Sept 2019
Ceased 02 Dec 2019
Ceased
Filing History
40
Description
Type
Date Filed
Document
Resolution
9 April 2026
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
9 April 2026
No document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
9 April 2026
5 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 September 2022
5 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 September 2022
9 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2020
25 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 March 2020
12 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 March 2020
23 December 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2019
17 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 December 2019
29 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 November 2019