Introduction
Watch Company
J
JAN MAYEN LIMITED
JAN MAYEN LIMITED is an active company incorporated on 4 June 2021 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. JAN MAYEN LIMITED was registered 4 years ago.(SIC: 62090)
Status
active
Active since 4 years ago
Company No
13438936
LTD Company
Age
4 Years
Incorporated 4 June 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 11 December 2025 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 June 2025 (9 months ago)
Submitted on 15 July 2025 (8 months ago)
Next Due
Due by 17 June 2026
For period ending 3 June 2026
Address
41 Devonshire Street Ground Floor London, W1G 7AJ,
Previous Addresses
85 Great Portland Street First Floor London W1W 7LT England
From: 4 June 2021To: 15 July 2025
3 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
VENESS, Perry
ActiveDevonshire Street, LondonW1G 7AJ
Born December 1989
Director
Appointed 07 Jun 2025
VENESS, Perry
Devonshire Street, LondonW1G 7AJ
Born December 1989
Director
07 Jun 2025
Active
WESTHEAD, Elizabeth Penelope
ResignedMythop Road, BlackpoolFY4 4UZ
Born May 1965
Director
Appointed 04 Jun 2021
Resigned 07 Jun 2025
WESTHEAD, Elizabeth Penelope
Mythop Road, BlackpoolFY4 4UZ
Born May 1965
Director
04 Jun 2021
Resigned 07 Jun 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sotra Management Ltd
Active2 Cambridge Road, BarkingIG11 8NL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 04 Jun 2021
Sotra Management Ltd
2 Cambridge Road, BarkingIG11 8NL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
04 Jun 2021
Active
Filing History
13
Description
Type
Date Filed
Document
15 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2025