Introduction
Watch Company
J
JAYBERG RACING LTD
JAYBERG RACING LTD is an active company incorporated on 16 November 2020 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other sports activities n.e.c.. JAYBERG RACING LTD was registered 5 years ago.(SIC: 93199)
Status
active
Active since 5 years ago
Company No
13023029
LTD Company
Age
5 Years
Incorporated 16 November 2020
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 8 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 March 2025 (1 year ago)
Submitted on 28 April 2025 (1 year ago)
Next Due
Due by 10 April 2026
For period ending 27 March 2026
Address
80 Coleman Street London, EC2R 5BJ,
Previous Addresses
C/O Cowen Suite Kinetic Business Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ England
From: 25 July 2022To: 10 September 2024
32 Church Way London N20 0LA England
From: 16 November 2020To: 25 July 2022
4 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Director Left
Mar 21
Termination Director Company With Name T...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Director Joined
May 22
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
MARGOLIS, Alan Stephen
ActiveColeman Street, LondonEC2R 5BJ
Secretary
Appointed 21 Mar 2021
MARGOLIS, Alan Stephen
Coleman Street, LondonEC2R 5BJ
Secretary
21 Mar 2021
Active
COLOMER MARTINEZ, Ivan
ActiveColeman Street, LondonEC2R 5BJ
Born October 1990
Director
Appointed 05 May 2022
COLOMER MARTINEZ, Ivan
Coleman Street, LondonEC2R 5BJ
Born October 1990
Director
05 May 2022
Active
MARGOLIS, Alan Stephen
ActiveColeman Street, LondonEC2R 5BJ
Born December 1965
Director
Appointed 16 Nov 2020
MARGOLIS, Alan Stephen
Coleman Street, LondonEC2R 5BJ
Born December 1965
Director
16 Nov 2020
Active
MARGOLIS, Shweta
ResignedChurch Way, LondonN20 0LA
Secretary
Appointed 16 Nov 2020
Resigned 21 Mar 2021
MARGOLIS, Shweta
Church Way, LondonN20 0LA
Secretary
16 Nov 2020
Resigned 21 Mar 2021
Resigned
MARGOLIS, Shweta
ResignedChurch Way, LondonN20 0LA
Born October 1975
Director
Appointed 16 Nov 2020
Resigned 21 Mar 2021
MARGOLIS, Shweta
Church Way, LondonN20 0LA
Born October 1975
Director
16 Nov 2020
Resigned 21 Mar 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Shweta Margolis
CeasedChurch Way, LondonN20 0LA
Born October 1975
Nature of Control
Ownership of shares 25 to 50 percent
Notified 16 Nov 2020
Ceased 21 Mar 2021
Mrs Shweta Margolis
Church Way, LondonN20 0LA
Born October 1975
Ownership of shares 25 to 50 percent
16 Nov 2020
Ceased 21 Mar 2021
Ceased
Mr Alan Stephen Margolis
ActiveChurch Way, LondonN20 0LA
Born December 1965
Nature of Control
Ownership of shares 75 to 100 percent
Notified 16 Nov 2020
Mr Alan Stephen Margolis
Church Way, LondonN20 0LA
Born December 1965
Ownership of shares 75 to 100 percent
16 Nov 2020
Active
Filing History
21
Description
Type
Date Filed
Document
10 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 September 2024
25 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 March 2021
21 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 March 2021