Introduction
Watch Company
P
PBNS INVESTMENTS JASMINE LIMITED
PBNS INVESTMENTS JASMINE LIMITED is an active company incorporated on 22 April 2020 with the registered office located in Leicester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PBNS INVESTMENTS JASMINE LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12567872
LTD Company
Age
5 Years
Incorporated 22 April 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 May 2025 (10 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 21 April 2025 (11 months ago)
Submitted on 22 April 2025 (11 months ago)
Next Due
Due by 5 May 2026
For period ending 21 April 2026
Address
9 Jasmine Close West Hamilton Leicester, LE5 1TU,
Previous Addresses
The Witterings Woolston Kingsbridge TQ7 3BH England
From: 22 April 2020To: 17 June 2024
3 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Funding Round
Jul 20
Capital Allotment Shares
Director Left
Apr 24
Termination Director Company With Name T...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
PANCHOLI, Pankaj
ActiveWest Hamilton, LeicesterLE5 1TU
Born October 1955
Director
Appointed 22 Apr 2020
PANCHOLI, Pankaj
West Hamilton, LeicesterLE5 1TU
Born October 1955
Director
22 Apr 2020
Active
FRAY, Martyn George
ResignedWoolston, KingsbridgeTQ7 3BH
Born May 1947
Director
Appointed 22 Apr 2020
Resigned 31 Mar 2024
FRAY, Martyn George
Woolston, KingsbridgeTQ7 3BH
Born May 1947
Director
22 Apr 2020
Resigned 31 Mar 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Pankaj Pancholi
ActiveWest Hamilton, LeicesterLE5 1TU
Born October 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 22 Apr 2020
Mr Pankaj Pancholi
West Hamilton, LeicesterLE5 1TU
Born October 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
22 Apr 2020
Active
Filing History
24
Description
Type
Date Filed
Document
17 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 June 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
22 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2024
9 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 September 2021
26 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 May 2021