Introduction
Watch Company
J
JOHNSONSHARPE LIMITED
JOHNSONSHARPE LIMITED is an active company incorporated on 1 February 2022 with the registered office located in Cambridge. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. JOHNSONSHARPE LIMITED was registered 4 years ago.(SIC: 70229)
Status
active
Active since 4 years ago
Company No
13884574
LTD Company
Age
4 Years
Incorporated 1 February 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2026 (2 months ago)
Submitted on 19 February 2026 (1 month ago)
Period: 1 February 2025 - 31 January 2026(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2027
Period: 1 February 2026 - 31 January 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 31 January 2026 (2 months ago)
Submitted on 5 February 2026 (1 month ago)
Next Due
Due by 14 February 2027
For period ending 31 January 2027
Address
Brunswick Lodge 27 Maid's Causeway Cambridge, CB5 8DE,
Previous Addresses
12 Maids Causeway Cambridge CB5 8DA England
From: 1 February 2022To: 29 September 2023
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ELLIOTT, Penelope Ann Hylton
Active27 Maid's Causeway, CambridgeCB5 8DE
Born August 1955
Director
Appointed 01 Feb 2022
ELLIOTT, Penelope Ann Hylton
27 Maid's Causeway, CambridgeCB5 8DE
Born August 1955
Director
01 Feb 2022
Active
PEARSON, Craigie Anne
Active81 Putney Hill, LondonSW15 3NZ
Born January 1967
Director
Appointed 01 Feb 2022
PEARSON, Craigie Anne
81 Putney Hill, LondonSW15 3NZ
Born January 1967
Director
01 Feb 2022
Active
PEARSON, Mark James
Active81 Putney Hill, LondonSW15 3NZ
Born May 1968
Director
Appointed 01 Feb 2022
PEARSON, Mark James
81 Putney Hill, LondonSW15 3NZ
Born May 1968
Director
01 Feb 2022
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mrs Penelope Ann Hylton Elliott
Active27 Maid's Causeway, CambridgeCB5 8DE
Born August 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Feb 2022
Mrs Penelope Ann Hylton Elliott
27 Maid's Causeway, CambridgeCB5 8DE
Born August 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Feb 2022
Active
Mr Mark James Pearson
Active81 Putney Hill, LondonSW15 3NZ
Born May 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Feb 2022
Mr Mark James Pearson
81 Putney Hill, LondonSW15 3NZ
Born May 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Feb 2022
Active
Mrs Craigie Anne Pearson
Active81 Putney Hill, LondonSW15 3NZ
Born January 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Feb 2022
Mrs Craigie Anne Pearson
81 Putney Hill, LondonSW15 3NZ
Born January 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Feb 2022
Active
Filing History
13
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
29 September 2023
29 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 September 2023
14 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 June 2023