Introduction
Watch Company
N
NJP GROUP LIMITED
NJP GROUP LIMITED is an active company incorporated on 19 November 2019 with the registered office located in Slough. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. NJP GROUP LIMITED was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12322936
LTD Company
Age
6 Years
Incorporated 19 November 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (4 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 17 November 2025 (5 months ago)
Submitted on 17 November 2025 (5 months ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Address
97 London Road Ashley House Slough, SL3 7RS,
7 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
New Owner
Nov 20
Notification Of A Person With Significan...
New Owner
Nov 20
Notification Of A Person With Significan...
New Owner
Nov 20
Notification Of A Person With Significan...
New Owner
Nov 20
Notification Of A Person With Significan...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
4
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
FRANCIS, Josephine Lucia Maria
ActiveFalcons Croft, High WycombeHP10 0NP
Born December 1954
Director
Appointed 19 Nov 2019
FRANCIS, Josephine Lucia Maria
Falcons Croft, High WycombeHP10 0NP
Born December 1954
Director
19 Nov 2019
Active
FRANCIS, Paul Ian
ActiveFalcons Croft, High WycombeHP10 0NP
Born June 1954
Director
Appointed 19 Nov 2019
FRANCIS, Paul Ian
Falcons Croft, High WycombeHP10 0NP
Born June 1954
Director
19 Nov 2019
Active
SACCHETTI, Eugenia Rita Maria
ActiveGlory Hill Lane, BeaconsfieldHP9 1XF
Born September 1947
Director
Appointed 19 Nov 2019
SACCHETTI, Eugenia Rita Maria
Glory Hill Lane, BeaconsfieldHP9 1XF
Born September 1947
Director
19 Nov 2019
Active
SACCHETTI, Nicola
ActiveGlory Hill Lane, BeaconsfieldHP9 1XF
Born July 1945
Director
Appointed 19 Nov 2019
SACCHETTI, Nicola
Glory Hill Lane, BeaconsfieldHP9 1XF
Born July 1945
Director
19 Nov 2019
Active
Persons with significant control
4
Name
Nature of Control
Notified
Status
Mr Nicola Sacchetti
ActiveGlory Hill Lane, BeaconsfieldHP10 0NP
Born July 1945
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Nov 2019
Mr Nicola Sacchetti
Glory Hill Lane, BeaconsfieldHP10 0NP
Born July 1945
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Nov 2019
Active
Mrs Eugenia Rita Maria Sacchetti
ActiveGlory Hill Lane, BeaconsfieldHP9 1XF
Born September 1947
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Nov 2019
Mrs Eugenia Rita Maria Sacchetti
Glory Hill Lane, BeaconsfieldHP9 1XF
Born September 1947
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Nov 2019
Active
Mrs Josephine Lucia Francis
ActiveFalcons Croft, Wooburn MoorHP10 0NP
Born December 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Nov 2019
Mrs Josephine Lucia Francis
Falcons Croft, Wooburn MoorHP10 0NP
Born December 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Nov 2019
Active
Mr Paul Francis
ActiveFalcons Croft, Wooburn MoorHP10 0NP
Born June 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Nov 2019
Mr Paul Francis
Falcons Croft, Wooburn MoorHP10 0NP
Born June 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Nov 2019
Active
Filing History
22
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 March 2025
Gazette Notice Compulsory
4 March 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
4 March 2025
No document
14 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 September 2023
14 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 September 2023
18 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
18 August 2021
29 November 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 November 2020
29 November 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 November 2020
29 November 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 November 2020
29 November 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 November 2020
29 November 2020
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
29 November 2020