Introduction
Watch Company
J
JOFSON INVESTMENTS LIMITED
JOFSON INVESTMENTS LIMITED is an active company incorporated on 6 March 2020 with the registered office located in Aldridge. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. JOFSON INVESTMENTS LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12502586
LTD Company
Age
6 Years
Incorporated 6 March 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 8 December 2025 (4 months ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 April 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 November 2025 (5 months ago)
Submitted on 11 November 2025 (5 months ago)
Next Due
Due by 16 November 2026
For period ending 2 November 2026
Address
Unit 8 Westgate Park Industrial Estate Tintagel Way Aldridge, WS9 8ER,
4 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Funding Round
Mar 20
Capital Allotment Shares
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Capital Update
Mar 25
Capital Statement Capital Company With D...
2
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MARTIN, Geoffrey Robert William
ActiveWestgate Park Industrial Estate, AldridgeWS9 8ER
Born September 1959
Director
Appointed 06 Mar 2020
MARTIN, Geoffrey Robert William
Westgate Park Industrial Estate, AldridgeWS9 8ER
Born September 1959
Director
06 Mar 2020
Active
MARTIN, Rachel Helen
ActiveWestgate Park Industrial Estate, AldridgeWS9 8ER
Born August 1964
Director
Appointed 06 Mar 2020
MARTIN, Rachel Helen
Westgate Park Industrial Estate, AldridgeWS9 8ER
Born August 1964
Director
06 Mar 2020
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Waterfront Business Park, Brierley HillDY5 1LX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Sept 2024
Central Investments Limited
Waterfront Business Park, Brierley HillDY5 1LX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Sept 2024
Active
Ms Rachel Helen Martin
CeasedWestgate Park Industrial Estate, AldridgeWS9 8ER
Born August 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Mar 2020
Ceased 23 Sept 2024
Ms Rachel Helen Martin
Westgate Park Industrial Estate, AldridgeWS9 8ER
Born August 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Mar 2020
Ceased 23 Sept 2024
Ceased
Filing History
26
Description
Type
Date Filed
Document
8 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
8 December 2025
6 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 November 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
28 March 2025
28 September 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
28 September 2024
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
28 September 2024
24 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 September 2024
24 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 September 2024