Introduction
Watch Company
G
GJJ GROUP LIMITED
GJJ GROUP LIMITED is an active company incorporated on 29 March 2022 with the registered office located in Thornton Cleveleys. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GJJ GROUP LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14008385
LTD Company
Age
3 Years
Incorporated 29 March 2022
Size
N/A
Accounts
ARD: 29/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 6 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 29 January 2027
Period: 1 May 2025 - 29 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 December 2025 (3 months ago)
Submitted on 18 December 2025 (3 months ago)
Next Due
Due by 1 January 2027
For period ending 18 December 2026
Previous Company Names
SWITCH PROPERTY GROUP LIMITED
From: 24 January 2023To: 27 March 2025
SWITCH PROPERTY HOLDINGS LTD
From: 29 March 2022To: 24 January 2023
Address
5 Crescent East Thornton Cleveleys, FY5 3LJ,
5 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Director Left
Nov 23
Termination Director Company With Name T...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
New Owner
Sept 24
Notification Of A Person With Significan...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
JONES, Hannah Rachael
ActiveThornton CleveleysFY5 3LJ
Born June 1987
Director
Appointed 09 Dec 2024
JONES, Hannah Rachael
Thornton CleveleysFY5 3LJ
Born June 1987
Director
09 Dec 2024
Active
JONES, Nicholas Glyn Prescott
ActiveThornton CleveleysFY5 3LJ
Born May 1987
Director
Appointed 29 Mar 2022
JONES, Nicholas Glyn Prescott
Thornton CleveleysFY5 3LJ
Born May 1987
Director
29 Mar 2022
Active
FORSYTH, Richard Adam
ResignedThornton CleveleysFY5 3LJ
Born January 1987
Director
Appointed 29 Mar 2022
Resigned 31 Oct 2023
FORSYTH, Richard Adam
Thornton CleveleysFY5 3LJ
Born January 1987
Director
29 Mar 2022
Resigned 31 Oct 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Hannah Rachael Jones
ActiveThornton CleveleysFY5 3LJ
Born June 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Nov 2023
Mrs Hannah Rachael Jones
Thornton CleveleysFY5 3LJ
Born June 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Nov 2023
Active
Mr Richard Adam Forsyth
CeasedThornton CleveleysFY5 3LJ
Born January 1987
Nature of Control
Ownership of shares 25 to 50 percent
Notified 29 Mar 2022
Ceased 31 Oct 2023
Mr Richard Adam Forsyth
Thornton CleveleysFY5 3LJ
Born January 1987
Ownership of shares 25 to 50 percent
29 Mar 2022
Ceased 31 Oct 2023
Ceased
Mr Nicholas Glyn Prescott Jones
ActiveThornton CleveleysFY5 3LJ
Born May 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Mar 2022
Mr Nicholas Glyn Prescott Jones
Thornton CleveleysFY5 3LJ
Born May 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Mar 2022
Active
Filing History
21
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 March 2025
29 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 January 2025
24 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2023
7 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 November 2023
19 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
19 July 2023
24 January 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 January 2023