Introduction
Watch Company
J
JAYNE GODDEN LTD
JAYNE GODDEN LTD is an active company incorporated on 26 May 2021 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. JAYNE GODDEN LTD was registered 4 years ago.(SIC: 86900)
Status
active
Active since 4 years ago
Company No
13420463
LTD Company
Age
4 Years
Incorporated 26 May 2021
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 26 January 2026 (3 months ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 May 2025 (11 months ago)
Submitted on 26 May 2025 (11 months ago)
Next Due
Due by 8 June 2026
For period ending 25 May 2026
Address
843 Finchley Road London, NW11 8NA,
3 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GODDEN, Adam Craigie
ActiveThe Marsh, FordingbridgeSP6 2EJ
Born January 1969
Director
Appointed 26 May 2021
GODDEN, Adam Craigie
The Marsh, FordingbridgeSP6 2EJ
Born January 1969
Director
26 May 2021
Active
GODDEN, Jayne
ActiveThe Marsh, FordingbridgeSP6 2EJ
Born February 1974
Director
Appointed 26 May 2021
GODDEN, Jayne
The Marsh, FordingbridgeSP6 2EJ
Born February 1974
Director
26 May 2021
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
2525 Limited
ActiveFinchley Road, LondonNW11 8NA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 May 2021
2525 Limited
Finchley Road, LondonNW11 8NA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 May 2021
Active
Mr Adam Craigie Godden
CeasedThe Marsh, FordingbridgeSP6 2EJ
Born January 1969
Nature of Control
Significant influence or control
Notified 26 May 2021
Ceased 27 May 2021
Mr Adam Craigie Godden
The Marsh, FordingbridgeSP6 2EJ
Born January 1969
Significant influence or control
26 May 2021
Ceased 27 May 2021
Ceased
Mrs Jayne Godden
CeasedThe Marsh, FordingbridgeSP6 2EJ
Born February 1974
Nature of Control
Significant influence or control
Notified 26 May 2021
Ceased 27 May 2021
Mrs Jayne Godden
The Marsh, FordingbridgeSP6 2EJ
Born February 1974
Significant influence or control
26 May 2021
Ceased 27 May 2021
Ceased
Filing History
19
Description
Type
Date Filed
Document
12 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 March 2026
10 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 March 2026
6 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 March 2026
6 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 March 2026
6 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2023
14 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 January 2022