Introduction
Watch Company
J
JGT GLOBAL EXECUTIVE SEARCH LIMITED
JGT GLOBAL EXECUTIVE SEARCH LIMITED is an active company incorporated on 22 May 2020 with the registered office located in Harrogate. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other activities of employment placement agencies. JGT GLOBAL EXECUTIVE SEARCH LIMITED was registered 5 years ago.(SIC: 78109)
Status
active
Active since 5 years ago
Company No
12617657
LTD Company
Age
5 Years
Incorporated 22 May 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 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 14 May 2025 (10 months ago)
Submitted on 17 May 2025 (10 months ago)
Next Due
Due by 28 May 2026
For period ending 14 May 2026
Previous Company Names
JOHNSON GOODALL THOMAS LIMITED
From: 22 May 2020To: 24 February 2022
Address
3 Greengate Cardale Park Harrogate, HG3 1GY,
Previous Addresses
St Paul's House 23 Park Square Leeds West Yorkshire LS1 2nd United Kingdom
From: 22 May 2020To: 6 March 2025
6 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
ELLIS, Terence Peter
ActiveSt. Pauls House, LeedsLS1 2ND
Born September 1957
Director
Appointed 22 May 2020
ELLIS, Terence Peter
St. Pauls House, LeedsLS1 2ND
Born September 1957
Director
22 May 2020
Active
GOODALL, Richard David
Active23 Park Square, LeedsLS1 2ND
Born March 1982
Director
Appointed 22 May 2020
GOODALL, Richard David
23 Park Square, LeedsLS1 2ND
Born March 1982
Director
22 May 2020
Active
THOMAS, Michael Steven
ActiveCardale Park, HarrogateHG3 1GY
Born November 1983
Director
Appointed 10 Sept 2020
THOMAS, Michael Steven
Cardale Park, HarrogateHG3 1GY
Born November 1983
Director
10 Sept 2020
Active
GOODALL, Aidan John
ResignedCardale Park, HarrogateHG3 1GY
Born June 1984
Director
Appointed 10 Sept 2020
Resigned 25 Apr 2025
GOODALL, Aidan John
Cardale Park, HarrogateHG3 1GY
Born June 1984
Director
10 Sept 2020
Resigned 25 Apr 2025
Resigned
JOHNSON, Philip James
Resigned23 Park Square, LeedsLS1 2ND
Born January 1985
Director
Appointed 10 Sept 2020
Resigned 17 May 2021
JOHNSON, Philip James
23 Park Square, LeedsLS1 2ND
Born January 1985
Director
10 Sept 2020
Resigned 17 May 2021
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Terence Peter Ellis
ActiveSt. Pauls House, LeedsLS1 2ND
Born September 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 May 2020
Terence Peter Ellis
St. Pauls House, LeedsLS1 2ND
Born September 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 May 2020
Active
Richard David Goodall
Active23 Park Square, LeedsLS1 2ND
Born March 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 May 2020
Richard David Goodall
23 Park Square, LeedsLS1 2ND
Born March 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 May 2020
Active
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 May 2025
6 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 March 2025
24 February 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
23 June 2021
22 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 June 2020