Introduction
Watch Company
J
JAYBEK INVESTMENTS NO 2 LIMITED
JAYBEK INVESTMENTS NO 2 LIMITED is an active company incorporated on 8 December 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. JAYBEK INVESTMENTS NO 2 LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13070525
LTD Company
Age
5 Years
Incorporated 8 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 December 2025 (4 months ago)
Submitted on 14 December 2025 (4 months ago)
Next Due
Due by 21 December 2026
For period ending 7 December 2026
Address
Unit 3 Edge Business Centre Humber Road London, NW2 6EW,
Previous Addresses
1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS United Kingdom
From: 8 December 2020To: 6 December 2023
4 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BLEIER, Norman
ActiveHumber Road, LondonNW2 6EW
Secretary
Appointed 08 Dec 2020
BLEIER, Norman
Humber Road, LondonNW2 6EW
Secretary
08 Dec 2020
Active
JAY, Philip
ActiveHumber Road, LondonNW2 6EW
Born May 1956
Director
Appointed 08 Dec 2020
JAY, Philip
Humber Road, LondonNW2 6EW
Born May 1956
Director
08 Dec 2020
Active
BLEIER, Joshua
ResignedHumber Road, LondonNW2 6EW
Born July 1951
Director
Appointed 08 Dec 2020
Resigned 21 Nov 2025
BLEIER, Joshua
Humber Road, LondonNW2 6EW
Born July 1951
Director
08 Dec 2020
Resigned 21 Nov 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Domo Securities Limited
ActiveBrent Street, LondonNW4 2EF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Dec 2020
Domo Securities Limited
Brent Street, LondonNW4 2EF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Dec 2020
Active
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
7 December 2023
6 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 December 2023
15 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 April 2021
15 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 April 2021
9 December 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 December 2020