Introduction
Watch Company
J
J-BERYL HOLDINGS LTD
J-BERYL HOLDINGS LTD is an active company incorporated on 13 June 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. J-BERYL HOLDINGS LTD was registered 3 years ago.(SIC: 64209, 68100)
Status
active
Active since 3 years ago
Company No
14167519
LTD Company
Age
3 Years
Incorporated 13 June 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (1 year ago)
Submitted on 2 April 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 May 2026 (1 month ago)
Submitted on 18 May 2026 (1 month ago)
Next Due
Due by 29 May 2027
For period ending 15 May 2027
Address
124 City Road London, EC1V 2NX,
Previous Addresses
172 Arisdale Avenue South Ockendon RM15 5FE England
From: 22 October 2024To: 28 November 2025
41 Chenappa Close London E13 8DY England
From: 13 June 2022To: 22 October 2024
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ADEGBOYE, Faithful Patience
ActiveCity Road, LondonEC1V 2NX
Secretary
Appointed 13 Jun 2022
ADEGBOYE, Faithful Patience
City Road, LondonEC1V 2NX
Secretary
13 Jun 2022
Active
ADEBISI, John Korede
ActiveCity Road, LondonEC1V 2NX
Born September 1986
Director
Appointed 13 Jun 2022
ADEBISI, John Korede
City Road, LondonEC1V 2NX
Born September 1986
Director
13 Jun 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr John Korede Adebisi
ActiveCity Road, LondonEC1V 2NX
Born September 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Jun 2022
Mr John Korede Adebisi
City Road, LondonEC1V 2NX
Born September 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Jun 2022
Active
Mrs Faithful Patience Adegboye
ActiveCity Road, LondonEC1V 2NX
Born October 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Jun 2022
Mrs Faithful Patience Adegboye
City Road, LondonEC1V 2NX
Born October 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Jun 2022
Active
Filing History
10
Description
Type
Date Filed
Document
28 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 November 2025
22 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 October 2024