Introduction
Watch Company
J
JAZ NANNAR CONSULTING LTD
JAZ NANNAR CONSULTING LTD is an active company incorporated on 4 October 2019 with the registered office located in Leamington Spa. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. JAZ NANNAR CONSULTING LTD was registered 6 years ago.(SIC: 70229)
Status
active
Active since 6 years ago
Company No
12243936
LTD Company
Age
6 Years
Incorporated 4 October 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 November 2025 (5 months ago)
Submitted on 24 November 2025 (5 months ago)
Next Due
Due by 7 December 2026
For period ending 23 November 2026
Address
Highdown House 11 Highdown Road Leamington Spa, CV31 1XT,
Previous Addresses
159 Woodlands Avenue Ruislip HA4 9QX United Kingdom
From: 4 October 2019To: 1 April 2020
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BALGHAN, Jasvinder Kaur
Active11 Highdown Road, Leamington SpaCV31 1XT
Born August 1973
Director
Appointed 04 Oct 2019
BALGHAN, Jasvinder Kaur
11 Highdown Road, Leamington SpaCV31 1XT
Born August 1973
Director
04 Oct 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Jasvinder Kaur Balghan
Active11 Highdown Road, Leamington SpaCV31 1XT
Born August 1973
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 04 Oct 2019
Mrs Jasvinder Kaur Balghan
11 Highdown Road, Leamington SpaCV31 1XT
Born August 1973
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
04 Oct 2019
Active
Filing History
21
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
23 November 2022
31 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
31 March 2021
1 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 April 2020