Introduction
Watch Company
J
JAYSTACK LTD
JAYSTACK LTD is an active company incorporated on 1 July 2020 with the registered office located in Farnborough. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 1 other business activity. JAYSTACK LTD was registered 5 years ago.(SIC: 62012, 62020)
Status
active
Active since 5 years ago
Company No
12711641
LTD Company
Age
5 Years
Incorporated 1 July 2020
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 17 December 2024 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Small Company
Next Due
Due by 31 December 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 1 July 2025 (10 months ago)
Next Due
Due by 14 July 2026
For period ending 30 June 2026
Address
Victoria House 50-58 Victoria Road Farnborough, GU14 7PG,
Previous Addresses
, 20-22 Wenlock Road, London, N1 7GU, England
From: 1 July 2020To: 22 June 2023
5 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BEARDSHAW, David
Active50-58 Victoria Road, FarnboroughGU14 7PG
Born March 1968
Director
Appointed 25 Mar 2026
BEARDSHAW, David
50-58 Victoria Road, FarnboroughGU14 7PG
Born March 1968
Director
25 Mar 2026
Active
MOHANADAS, Kajen
Active50-58 Victoria Road, FarnboroughGU14 7PG
Born January 1982
Director
Appointed 31 Jan 2024
MOHANADAS, Kajen
50-58 Victoria Road, FarnboroughGU14 7PG
Born January 1982
Director
31 Jan 2024
Active
ZENTAI, Peter Aron
ResignedWestbourne Grove, LondonW2 5SH
Born January 1975
Director
Appointed 01 Jul 2020
Resigned 31 Jan 2024
ZENTAI, Peter Aron
Westbourne Grove, LondonW2 5SH
Born January 1975
Director
01 Jul 2020
Resigned 31 Jan 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Peter Aron Zentai
CeasedWestbourne Grove, LondonW2 5SH
Born January 1975
Nature of Control
Significant influence or control
Notified 01 Jul 2020
Ceased 31 Jan 2024
Mr Peter Aron Zentai
Westbourne Grove, LondonW2 5SH
Born January 1975
Significant influence or control
01 Jul 2020
Ceased 31 Jan 2024
Ceased
One Beyond Hungary Zrt
ActiveAdy Endre Utca 19, Budapest
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Jul 2020
One Beyond Hungary Zrt
Ady Endre Utca 19, Budapest
Ownership of shares 75 to 100 percent
01 Jul 2020
Active
Filing History
17
Description
Type
Date Filed
Document
25 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2024
7 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 March 2024
22 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 June 2023
25 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 October 2021