Introduction
Watch Company
J
J&PAE LIMITED
J&PAE LIMITED is an active company incorporated on 30 April 2021 with the registered office located in Darwen. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47782). J&PAE LIMITED was registered 4 years ago.(SIC: 47782)
Status
active
Active since 4 years ago
Company No
13369159
LTD Company
Age
4 Years
Incorporated 30 April 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
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 August 2025 (7 months ago)
Submitted on 14 August 2025 (7 months ago)
Next Due
Due by 21 August 2026
For period ending 7 August 2026
Address
Unit 317 India Mill Bolton Road Darwen, BB3 1AE,
15 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Funding Round
Jul 21
Capital Allotment Shares
Director Joined
Oct 22
Appoint Person Director Company With Nam...
New Owner
Oct 22
Notification Of A Person With Significan...
New Owner
Oct 22
Notification Of A Person With Significan...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
New Owner
Oct 23
Notification Of A Person With Significan...
New Owner
Oct 23
Notification Of A Person With Significan...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
1
Funding
5
Officers
8
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
CLARKE, Christopher Damian
ActiveBolton Road, DarwenBB3 1AE
Born August 1990
Director
Appointed 01 Sept 2022
CLARKE, Christopher Damian
Bolton Road, DarwenBB3 1AE
Born August 1990
Director
01 Sept 2022
Active
HAKIM, Imran
ActiveBolton Road, DarwenBB3 1AE
Born September 1977
Director
Appointed 30 Apr 2021
HAKIM, Imran
Bolton Road, DarwenBB3 1AE
Born September 1977
Director
30 Apr 2021
Active
JOSHI, Jaymin
ActiveBolton Road, DarwenBB3 1AE
Born August 1992
Director
Appointed 01 Sept 2022
JOSHI, Jaymin
Bolton Road, DarwenBB3 1AE
Born August 1992
Director
01 Sept 2022
Active
JUUL, Janice
ResignedBolton Road, DarwenBB3 1AE
Born September 1952
Director
Appointed 30 Apr 2021
Resigned 01 Aug 2024
JUUL, Janice
Bolton Road, DarwenBB3 1AE
Born September 1952
Director
30 Apr 2021
Resigned 01 Aug 2024
Resigned
JUUL, Peter
ResignedBolton Road, DarwenBB3 1AE
Born August 1954
Director
Appointed 30 Apr 2021
Resigned 01 Aug 2024
JUUL, Peter
Bolton Road, DarwenBB3 1AE
Born August 1954
Director
30 Apr 2021
Resigned 01 Aug 2024
Resigned
Persons with significant control
7
3 Active
4 Ceased
Name
Nature of Control
Notified
Status
Shanti Optics Limited
ActiveEgerton Wharf, BirkenheadCH41 1LD
Nature of Control
Significant influence or control
Notified 30 Nov 2023
Shanti Optics Limited
Egerton Wharf, BirkenheadCH41 1LD
Significant influence or control
30 Nov 2023
Active
Chris Clarke Do Ltd
ActiveJubilee Road, BristolBS4 2LR
Nature of Control
Significant influence or control
Notified 30 Nov 2023
Mr Peter Juul
CeasedBolton Road, DarwenBB3 1AE
Born August 1954
Nature of Control
Significant influence or control
Notified 01 Sept 2022
Ceased 01 Aug 2024
Mr Peter Juul
Bolton Road, DarwenBB3 1AE
Born August 1954
Significant influence or control
01 Sept 2022
Ceased 01 Aug 2024
Ceased
Mr Jaymin Joshi
CeasedBolton Road, DarwenBB3 1AE
Born August 1992
Nature of Control
Significant influence or control
Notified 01 Sept 2022
Ceased 21 Nov 2023
Mr Jaymin Joshi
Bolton Road, DarwenBB3 1AE
Born August 1992
Significant influence or control
01 Sept 2022
Ceased 21 Nov 2023
Ceased
Mr Christopher Damian Clarke
CeasedBolton Road, DarwenBB3 1AE
Born August 1990
Nature of Control
Significant influence or control
Notified 01 Sept 2022
Ceased 13 Nov 2023
Mr Christopher Damian Clarke
Bolton Road, DarwenBB3 1AE
Born August 1990
Significant influence or control
01 Sept 2022
Ceased 13 Nov 2023
Ceased
Mrs Janice Juul
CeasedBolton Road, DarwenBB3 1AE
Born September 1952
Nature of Control
Significant influence or control
Notified 30 Apr 2021
Ceased 01 Aug 2024
Mrs Janice Juul
Bolton Road, DarwenBB3 1AE
Born September 1952
Significant influence or control
30 Apr 2021
Ceased 01 Aug 2024
Ceased
Ho2 Management Limited
ActiveIndia Mill Business Centre, DarwenBB3 1AE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Apr 2021
Ho2 Management Limited
India Mill Business Centre, DarwenBB3 1AE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Apr 2021
Active
Filing History
59
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 August 2024
7 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 August 2024
7 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 August 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
6 December 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
6 December 2023
4 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 December 2023
4 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 December 2023
4 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 December 2023
4 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 December 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 October 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 October 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 October 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 October 2022
5 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2022
13 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 July 2021
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
12 July 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
8 July 2021