Introduction
Watch Company
T
TJW FAMCO 1 LIMITED
TJW FAMCO 1 LIMITED is an active company incorporated on 12 November 2021 with the registered office located in Edgware. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. TJW FAMCO 1 LIMITED was registered 4 years ago.(SIC: 74990)
Status
active
Active since 4 years ago
Company No
13739350
LTD Company
Age
4 Years
Incorporated 12 November 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 November 2025 (5 months ago)
Submitted on 9 January 2026 (3 months ago)
Next Due
Due by 25 November 2026
For period ending 11 November 2026
Address
Kimberley House 31 Burnt Oak Broadway Edgware, HA8 5LD,
9 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
New Owner
Mar 22
Notification Of A Person With Significan...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Funding Round
Mar 22
Capital Allotment Shares
Share Issue
Jun 22
Capital Alter Shares Redemption Statemen...
Share Issue
Oct 24
Capital Alter Shares Redemption Statemen...
Capital Update
Feb 26
Capital Statement Capital Company With D...
4
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
SHAH, Sunil Premchand Hemraj
Active31 Burnt Oak Broadway, EdgwareHA8 5LD
Secretary
Appointed 12 Nov 2021
SHAH, Sunil Premchand Hemraj
31 Burnt Oak Broadway, EdgwareHA8 5LD
Secretary
12 Nov 2021
Active
SHAH, Sunil Premchand Hemraj
Active31 Burnt Oak Broadway, EdgwareHA8 5LD
Born February 1960
Director
Appointed 19 Nov 2021
SHAH, Sunil Premchand Hemraj
31 Burnt Oak Broadway, EdgwareHA8 5LD
Born February 1960
Director
19 Nov 2021
Active
WILLIAMS, Charles Terence
Active31 Burnt Oak Broadway, EdgwareHA8 5LD
Born December 1991
Director
Appointed 12 Nov 2021
WILLIAMS, Charles Terence
31 Burnt Oak Broadway, EdgwareHA8 5LD
Born December 1991
Director
12 Nov 2021
Active
WILLIAMS, Terence John
Resigned31 Burnt Oak Broadway, EdgwareHA8 5LD
Born August 1947
Director
Appointed 12 Nov 2021
Resigned 19 Nov 2021
WILLIAMS, Terence John
31 Burnt Oak Broadway, EdgwareHA8 5LD
Born August 1947
Director
12 Nov 2021
Resigned 19 Nov 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Terence John Williams
Active31 Burnt Oak Broadway, EdgwareHA8 5LD
Born August 1947
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Mar 2022
Mr Terence John Williams
31 Burnt Oak Broadway, EdgwareHA8 5LD
Born August 1947
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Mar 2022
Active
Charles Terence Williams
Ceased31 Burnt Oak Broadway, EdgwareHA8 5LD
Born December 1991
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Nov 2021
Ceased 02 Mar 2022
Charles Terence Williams
31 Burnt Oak Broadway, EdgwareHA8 5LD
Born December 1991
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Nov 2021
Ceased 02 Mar 2022
Ceased
Filing History
27
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
17 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2025
23 October 2024
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
23 October 2024
8 June 2022
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
8 June 2022
20 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 May 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
29 March 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 March 2022
22 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 November 2021