Introduction
Watch Company
J
JAAQ CORPORATE LIMITED
JAAQ CORPORATE LIMITED is an active company incorporated on 27 August 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. JAAQ CORPORATE LIMITED was registered 4 years ago.(SIC: 62090)
Status
active
Active since 4 years ago
Company No
13589848
LTD Company
Age
4 Years
Incorporated 27 August 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 September 2023 - 31 December 2024(17 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 26 August 2025 (8 months ago)
Submitted on 2 September 2025 (7 months ago)
Next Due
Due by 9 September 2026
For period ending 26 August 2026
Address
229-231 High Holborn London, WC1V 7DA,
Previous Addresses
27 Old Gloucester Street London WC1N 3AX England
From: 10 January 2024To: 22 May 2025
93 Old Gloucester Street London WC1N 3AX England
From: 27 September 2023To: 10 January 2024
34-35 Clarges Street Mayfair London W1J 7EJ England
From: 7 July 2022To: 27 September 2023
93 Gloucester Place London W1U 6JQ England
From: 21 March 2022To: 7 July 2022
49 Clapton Approach Wooburn Green High Wycombe HP10 0DW England
From: 27 August 2021To: 21 March 2022
38 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Funding Round
Dec 21
Capital Allotment Shares
Share Issue
Dec 21
Capital Alter Shares Subdivision
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 22
Capital Allotment Shares
Director Joined
May 22
Appoint Person Director Company With Nam...
Funding Round
May 22
Capital Allotment Shares
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Funding Round
Jul 23
Capital Allotment Shares
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Share Issue
Mar 25
Capital Alter Shares Subdivision
Funding Round
Mar 25
Capital Allotment Shares
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Funding Round
Apr 25
Capital Allotment Shares
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Funding Round
Jul 25
Capital Allotment Shares
Director Left
Jul 25
Termination Director Company With Name T...
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Funding Round
Jan 26
Capital Allotment Shares
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Funding Round
Apr 26
Capital Allotment Shares
Funding Round
Apr 26
Capital Allotment Shares
26
Funding
9
Officers
0
Ownership
0
Accounts
Officers
9
8 Active
1 Resigned
Name
Role
Appointed
Status
BARKER, Adam James
ActiveSmith Square, LondonSW1P 3HZ
Born June 1994
Director
Appointed 03 Apr 2025
BARKER, Adam James
Smith Square, LondonSW1P 3HZ
Born June 1994
Director
03 Apr 2025
Active
BOLTON, Steve
ActiveHigh Holborn, LondonWC1V 7DA
Born December 1967
Director
Appointed 03 Oct 2022
BOLTON, Steve
High Holborn, LondonWC1V 7DA
Born December 1967
Director
03 Oct 2022
Active
COOK, Daniel
ActiveHigh Holborn, LondonWC1V 7DA
Born April 1983
Director
Appointed 25 May 2022
COOK, Daniel
High Holborn, LondonWC1V 7DA
Born April 1983
Director
25 May 2022
Active
GRAY, Daniel Harry
ActiveHigh Holborn, LondonWC1V 7DA
Born June 1985
Director
Appointed 27 Aug 2021
GRAY, Daniel Harry
High Holborn, LondonWC1V 7DA
Born June 1985
Director
27 Aug 2021
Active
MORRIS, Simon Edward
ActiveHigh Holborn, LondonWC1V 7DA
Born September 1964
Director
Appointed 05 Jan 2026
MORRIS, Simon Edward
High Holborn, LondonWC1V 7DA
Born September 1964
Director
05 Jan 2026
Active
PACKHAM, Alexander Stuart Thomas
ActiveHigh Holborn, LondonWC1V 7DA
Born February 1990
Director
Appointed 03 Apr 2025
PACKHAM, Alexander Stuart Thomas
High Holborn, LondonWC1V 7DA
Born February 1990
Director
03 Apr 2025
Active
PATEL, Arjun Karan Kirti, Dr
ActiveHigh Holborn, LondonWC1V 7DA
Born June 1988
Director
Appointed 03 Apr 2025
PATEL, Arjun Karan Kirti, Dr
High Holborn, LondonWC1V 7DA
Born June 1988
Director
03 Apr 2025
Active
SIKKA, Pooja, Dr
Active75-79 York Road, LondonSE1 7NJ
Born November 1980
Director
Appointed 16 Jan 2026
SIKKA, Pooja, Dr
75-79 York Road, LondonSE1 7NJ
Born November 1980
Director
16 Jan 2026
Active
BELL, David
ResignedHigh Holborn, LondonWC1V 7DA
Born July 1981
Director
Appointed 01 Jun 2023
Resigned 16 Jul 2025
BELL, David
High Holborn, LondonWC1V 7DA
Born July 1981
Director
01 Jun 2023
Resigned 16 Jul 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Daniel Harry Gray
ActiveHigh Holborn, LondonWC1V 7DA
Born June 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Aug 2021
Daniel Harry Gray
High Holborn, LondonWC1V 7DA
Born June 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Aug 2021
Active
Filing History
76
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
3 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 July 2025
22 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 May 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
4 March 2025
Change Person Director Company With Change Date
CH01Change of Director Details
20 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
19 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
3 September 2024
7 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 August 2024
10 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
8 December 2023
27 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 September 2023
7 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 July 2022
21 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 March 2022
13 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 January 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
13 December 2021