Introduction
Watch Company
J
JPLC LIMITED
JPLC LIMITED is an active company incorporated on 29 September 2020 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. JPLC LIMITED was registered 5 years ago.(SIC: 70229)
Status
active
Active since 5 years ago
Company No
12911760
LTD Company
Age
5 Years
Incorporated 29 September 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 September 2025 (7 months ago)
Submitted on 21 October 2025 (6 months ago)
Next Due
Due by 22 September 2026
For period ending 8 September 2026
Address
14th Floor 20 Eastbourne Terrace London, W2 6LG,
Previous Addresses
Marlborough House Ground Floor 298 Regents Park Road London N3 2SZ United Kingdom
From: 4 June 2024To: 30 May 2025
Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom
From: 29 September 2020To: 4 June 2024
17 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
New Owner
Feb 25
Notification Of A Person With Significan...
New Owner
Feb 25
Notification Of A Person With Significan...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Share Issue
Feb 25
Capital Alter Shares Subdivision
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Owner Exit
May 25
Cessation Of A Person With Significant C...
Owner Exit
May 25
Cessation Of A Person With Significant C...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Funding Round
Feb 26
Capital Allotment Shares
2
Funding
9
Officers
5
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
WRIGHT JR, Thomas Eugene
Active20 Eastbourne Terrace, LondonW2 6LG
Secretary
Appointed 30 May 2025
WRIGHT JR, Thomas Eugene
20 Eastbourne Terrace, LondonW2 6LG
Secretary
30 May 2025
Active
RIGAMONTI, Andrea
Active20 Eastbourne Terrace, LondonW2 6LG
Born November 1993
Director
Appointed 30 May 2025
RIGAMONTI, Andrea
20 Eastbourne Terrace, LondonW2 6LG
Born November 1993
Director
30 May 2025
Active
SURI, Sanchit
Active14 Floor, LondonW2 6LG
Born August 1979
Director
Appointed 25 Jun 2025
SURI, Sanchit
14 Floor, LondonW2 6LG
Born August 1979
Director
25 Jun 2025
Active
AUBOURG, Michael
Resigned20 Eastbourne Terrace, LondonW2 6LG
Born June 1986
Director
Appointed 30 May 2025
Resigned 25 Jun 2025
AUBOURG, Michael
20 Eastbourne Terrace, LondonW2 6LG
Born June 1986
Director
30 May 2025
Resigned 25 Jun 2025
Resigned
LEWIS, Jonathan
Resigned20-22 Great Titchfield Street, LondonW1W 8BE
Born July 1963
Director
Appointed 29 Sept 2020
Resigned 25 Nov 2024
LEWIS, Jonathan
20-22 Great Titchfield Street, LondonW1W 8BE
Born July 1963
Director
29 Sept 2020
Resigned 25 Nov 2024
Resigned
SANGHA, Inderjit Singh
Resigned20 Eastbourne Terrace, LondonW2 6LG
Born September 1982
Director
Appointed 25 Nov 2024
Resigned 30 May 2025
SANGHA, Inderjit Singh
20 Eastbourne Terrace, LondonW2 6LG
Born September 1982
Director
25 Nov 2024
Resigned 30 May 2025
Resigned
WRIGHT JR, Thomas Eugene
Resigned20 Eastbourne Terrace, LondonW2 6LG
Born October 1980
Director
Appointed 30 May 2025
Resigned 25 Jun 2025
WRIGHT JR, Thomas Eugene
20 Eastbourne Terrace, LondonW2 6LG
Born October 1980
Director
30 May 2025
Resigned 25 Jun 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
20 Eastbourne Terrace, LondonW2 6LG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 May 2025
Jab Pet Ecosystem Holdings Ltd
20 Eastbourne Terrace, LondonW2 6LG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 May 2025
Active
Mr Eric Robert Newnham
Ceased20 Eastbourne Terrace, LondonW2 6LG
Born August 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Nov 2024
Ceased 30 May 2025
Mr Eric Robert Newnham
20 Eastbourne Terrace, LondonW2 6LG
Born August 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Nov 2024
Ceased 30 May 2025
Ceased
Mr Jonathan Lewis
Ceased20-22 Great Titchfield Street, LondonW1W 8BE
Born July 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Nov 2024
Ceased 30 May 2025
Mr Jonathan Lewis
20-22 Great Titchfield Street, LondonW1W 8BE
Born July 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Nov 2024
Ceased 30 May 2025
Ceased
Mr Jonathan Lewis
Ceased20-22 Great Titchfield Street, LondonW1W 8BE
Born July 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Sept 2020
Ceased 25 Nov 2024
Mr Jonathan Lewis
20-22 Great Titchfield Street, LondonW1W 8BE
Born July 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Sept 2020
Ceased 25 Nov 2024
Ceased
Filing History
36
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2025
30 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 May 2025
30 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 May 2025
30 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 May 2025
30 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 May 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
6 February 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 February 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2025
5 February 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
5 February 2025
27 November 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
27 November 2024
25 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 November 2024
4 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 June 2024
4 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 June 2024