Introduction
Watch Company
3
3JC CAPITAL LIMITED
3JC CAPITAL LIMITED is an active company incorporated on 13 December 2019 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. 3JC CAPITAL LIMITED was registered 6 years ago.(SIC: 96090)
Status
active
Active since 6 years ago
Company No
12361984
LTD Company
Age
6 Years
Incorporated 13 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 December 2025 (4 months ago)
Submitted on 5 February 2026 (2 months ago)
Next Due
Due by 26 December 2026
For period ending 12 December 2026
Previous Company Names
JJC CONSULTING SERVICES LIMITED
From: 13 December 2019To: 19 October 2022
Address
Lynton House 7-12 Tavistock Square London, WC1H 9BQ,
Previous Addresses
6th Floor 2 London Wall Place London EC2Y 5AU United Kingdom
From: 17 December 2019To: 9 August 2021
New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom
From: 13 December 2019To: 17 December 2019
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
PALMER, James Adam
Active7-12 Tavistock Square, LondonWC1H 9BQ
Born June 1971
Director
Appointed 13 Dec 2019
PALMER, James Adam
7-12 Tavistock Square, LondonWC1H 9BQ
Born June 1971
Director
13 Dec 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr James Adam Palmer
Active7-12 Tavistock Square, LondonWC1H 9BQ
Born June 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Dec 2019
Mr James Adam Palmer
7-12 Tavistock Square, LondonWC1H 9BQ
Born June 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Dec 2019
Active
Filing History
17
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2025
19 October 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 October 2022
9 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 August 2021
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