Introduction
Watch Company
J
JR CONSULT & CONNECT LTD
JR CONSULT & CONNECT LTD is an active company incorporated on 27 January 2021 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. JR CONSULT & CONNECT LTD was registered 5 years ago.(SIC: 70229)
Status
active
Active since 5 years ago
Company No
13160811
LTD Company
Age
5 Years
Incorporated 27 January 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 August 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 February 2026 (1 month ago)
Submitted on 4 March 2026 (Just now)
Next Due
Due by 5 March 2027
For period ending 19 February 2027
Address
5 St. Helen's Place London, EC3A 6AB,
Previous Addresses
Butlers Cottage 9 Denfield Dorking Surrey RH4 2AH
From: 16 June 2022To: 4 March 2026
Bay House Ridgeway Road Dorking Surrey RH4 3AT United Kingdom
From: 27 January 2021To: 16 June 2022
2 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ROBERTS, James Edward
ActiveSt. Helen's Place, LondonEC3A 6AB
Born July 1972
Director
Appointed 27 Jan 2021
ROBERTS, James Edward
St. Helen's Place, LondonEC3A 6AB
Born July 1972
Director
27 Jan 2021
Active
ROBERTS, Jeanette
ActiveSt. Helen's Place, LondonEC3A 6AB
Born February 1968
Director
Appointed 27 Jan 2021
ROBERTS, Jeanette
St. Helen's Place, LondonEC3A 6AB
Born February 1968
Director
27 Jan 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr James Edward Roberts
Ceased9 Denfield, DorkingRH4 2AH
Born July 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Jan 2021
Ceased 01 Apr 2023
Mr James Edward Roberts
9 Denfield, DorkingRH4 2AH
Born July 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Jan 2021
Ceased 01 Apr 2023
Ceased
Mrs Jeanette Roberts
ActiveSt. Helen's Place, LondonEC3A 6AB
Born February 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 27 Jan 2021
Mrs Jeanette Roberts
St. Helen's Place, LondonEC3A 6AB
Born February 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
27 Jan 2021
Active
Filing History
21
Description
Type
Date Filed
Document
4 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2026
5 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
20 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
20 February 2023
22 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 August 2022
16 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 June 2022