Introduction
Watch Company
J
JAYTEE GROUP LIMITED
JAYTEE GROUP LIMITED is an active company incorporated on 17 March 2022 with the registered office located in Newport. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. JAYTEE GROUP LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13984379
LTD Company
Age
4 Years
Incorporated 17 March 2022
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 30 April 2025 (1 year ago)
Period: 1 April 2023 - 31 July 2024(17 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Overdue
Last Filed
Made up to 16 March 2025 (1 year ago)
Submitted on 20 March 2025 (1 year ago)
Next Due
Due by 30 March 2026
For period ending 16 March 2026
Address
1 Langley Court Pyle Street Newport, PO30 1LA,
Previous Addresses
Mackenzies Chartered Accountants 4 Kings Row Armstrong Road Maidstone Kent ME15 6AQ England
From: 26 July 2022To: 9 June 2025
12 Romney Place Maidstone Kent ME15 6LE England
From: 17 March 2022To: 26 July 2022
8 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Funding Round
Jul 22
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
4
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BOOTHER, Paul
ActiveArmstrong Road, MaidstoneME15 6AQ
Born June 1976
Director
Appointed 17 Mar 2022
BOOTHER, Paul
Armstrong Road, MaidstoneME15 6AQ
Born June 1976
Director
17 Mar 2022
Active
BUTLER, John Michael
Active4 Kings Row, MaidstoneME15 6AQ
Born December 1967
Director
Appointed 17 Mar 2022
BUTLER, John Michael
4 Kings Row, MaidstoneME15 6AQ
Born December 1967
Director
17 Mar 2022
Active
TILEY, John Malcolm
Active4 Kings Row, MaidstoneME15 6AQ
Born April 1957
Director
Appointed 17 Mar 2022
TILEY, John Malcolm
4 Kings Row, MaidstoneME15 6AQ
Born April 1957
Director
17 Mar 2022
Active
TILEY, Sandra Elizabeth
Active4 Kings Row, MaidstoneME15 6AQ
Born August 1951
Director
Appointed 17 Mar 2022
TILEY, Sandra Elizabeth
4 Kings Row, MaidstoneME15 6AQ
Born August 1951
Director
17 Mar 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr John Malcolm Tiley
Active4 Kings Row, MaidstoneME15 6AQ
Born April 1957
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Mar 2022
Mr John Malcolm Tiley
4 Kings Row, MaidstoneME15 6AQ
Born April 1957
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Mar 2022
Active
Filing History
22
Description
Type
Date Filed
Document
9 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 June 2025
19 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
19 August 2024
26 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 July 2022