Introduction
Watch Company
J
JURNI CAPITAL LIMITED
JURNI CAPITAL LIMITED is an active company incorporated on 24 August 2021 with the registered office located in North Leigh. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. JURNI CAPITAL LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13583399
LTD Company
Age
4 Years
Incorporated 24 August 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 February 2026 (2 months ago)
Submitted on 17 February 2026 (2 months ago)
Next Due
Due by 27 February 2027
For period ending 13 February 2027
Previous Company Names
HANBOROUGH CAPITAL LIMITED
From: 24 August 2021To: 14 November 2023
Address
Tamarisk House North Leigh Business Park North Leigh, OX29 6SW,
Previous Addresses
Bridle Leasing Tamarisk House North Leigh Business Park North Leigh Oxfordshire OX29 6SW England
From: 24 August 2021To: 14 November 2023
24 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Funding Round
Feb 22
Capital Allotment Shares
Director Left
Feb 23
Termination Director Company With Name T...
Capital Reduction
Mar 25
Capital Cancellation Shares
Capital Reduction
Mar 25
Capital Cancellation Shares
Share Buyback
Mar 25
Capital Return Purchase Own Shares
Share Buyback
Apr 25
Capital Return Purchase Own Shares
18
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
DONALD, Stewart James
ActiveTamarisk House North Leigh Business Park, North LeighOX29 6SW
Born December 1974
Director
Appointed 24 Aug 2021
DONALD, Stewart James
Tamarisk House North Leigh Business Park, North LeighOX29 6SW
Born December 1974
Director
24 Aug 2021
Active
FITZGERALD, Duncan
ActiveTamarisk House North Leigh Business Park, North LeighOX29 6SW
Born March 1981
Director
Appointed 13 Sept 2021
FITZGERALD, Duncan
Tamarisk House North Leigh Business Park, North LeighOX29 6SW
Born March 1981
Director
13 Sept 2021
Active
FOX, Neil James
ActiveNorth Leigh Business Park, North LeighOX29 6SW
Born April 1969
Director
Appointed 20 Dec 2021
FOX, Neil James
North Leigh Business Park, North LeighOX29 6SW
Born April 1969
Director
20 Dec 2021
Active
JONES, Gareth Raymond
ActiveNorth Leigh Business Park, North LeighOX29 6SW
Born April 1981
Director
Appointed 20 Dec 2021
JONES, Gareth Raymond
North Leigh Business Park, North LeighOX29 6SW
Born April 1981
Director
20 Dec 2021
Active
CARRERAS, Alan
ResignedTamarisk House North Leigh Business Park, North LeighOX29 6SW
Born April 1970
Director
Appointed 13 Sept 2021
Resigned 14 Feb 2023
CARRERAS, Alan
Tamarisk House North Leigh Business Park, North LeighOX29 6SW
Born April 1970
Director
13 Sept 2021
Resigned 14 Feb 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Stewart James Donald
ActiveTamarisk House North Leigh Business Park, North LeighOX29 6SW
Born December 1974
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 24 Aug 2021
Mr Stewart James Donald
Tamarisk House North Leigh Business Park, North LeighOX29 6SW
Born December 1974
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
24 Aug 2021
Active
Filing History
39
Description
Type
Date Filed
Document
14 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 November 2023
14 November 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 November 2023
5 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
5 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
8 September 2022