Introduction
Watch Company
A
ALJAN GROUP LTD
ALJAN GROUP LTD is an active company incorporated on 31 January 2020 with the registered office located in Barnet. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ALJAN GROUP LTD was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12436291
LTD Company
Age
6 Years
Incorporated 31 January 2020
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 (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 8 June 2025 (10 months ago)
Submitted on 16 June 2025 (10 months ago)
Next Due
Due by 22 June 2026
For period ending 8 June 2026
Previous Company Names
RAPID SOFTWARE HOLDINGS LTD
From: 31 January 2020To: 26 May 2023
Address
42 Lytton Road Barnet, EN5 5BY,
Previous Addresses
16 Elliot Close Whetstone Leicester LE8 6QX England
From: 24 February 2021To: 16 June 2025
42 Lytton Road Barnet EN5 5BY United Kingdom
From: 31 January 2020To: 24 February 2021
5 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Funding Round
May 23
Capital Allotment Shares
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Funding Round
Jun 23
Capital Allotment Shares
2
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
GOULSTINE, Jonathan Samuel
ActiveLytton Road, BarnetEN5 5BY
Born October 1979
Director
Appointed 31 Jan 2020
GOULSTINE, Jonathan Samuel
Lytton Road, BarnetEN5 5BY
Born October 1979
Director
31 Jan 2020
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Trison Group Ltd
ActiveLytton Road, BarnetEN5 5BY
Nature of Control
Ownership of shares 25 to 50 percent
Notified 25 May 2023
Liju Consultancy Limited
ActiveShelton Street, LondonWC2H 9JQ
Nature of Control
Ownership of shares 25 to 50 percent
Notified 25 May 2023
Liju Consultancy Limited
Shelton Street, LondonWC2H 9JQ
Ownership of shares 25 to 50 percent
25 May 2023
Active
Mr Jonathan Samuel Goulstine
CeasedLytton Road, BarnetEN5 5BY
Born October 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Jan 2020
Ceased 25 May 2023
Mr Jonathan Samuel Goulstine
Lytton Road, BarnetEN5 5BY
Born October 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Jan 2020
Ceased 25 May 2023
Ceased
Ms Valentine Goulstine
CeasedLytton Road, BarnetEN5 5BY
Born January 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Jan 2020
Ceased 25 May 2023
Ms Valentine Goulstine
Lytton Road, BarnetEN5 5BY
Born January 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Jan 2020
Ceased 25 May 2023
Ceased
Filing History
26
Description
Type
Date Filed
Document
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
28 October 2025
16 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 June 2025
16 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 June 2025
8 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 June 2023
8 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 June 2023
8 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 June 2023
8 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 June 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 May 2023
26 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 October 2021
24 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 February 2021