Introduction
Watch Company
E
ESJAY GROUP LTD
ESJAY GROUP LTD is an active company incorporated on 4 July 2022 with the registered office located in Marlow. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. ESJAY GROUP LTD was registered 3 years ago.(SIC: 70229)
Status
active
Active since 3 years ago
Company No
14214754
LTD Company
Age
3 Years
Incorporated 4 July 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (3 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 14 July 2025 (8 months ago)
Submitted on 14 July 2025 (8 months ago)
Next Due
Due by 28 July 2026
For period ending 14 July 2026
Address
Mercury House 19-21 Chapel Street Marlow, SL7 3HN,
Previous Addresses
1st Floor 124 Cleveland Street London W1T 6PG United Kingdom
From: 28 June 2023To: 30 June 2023
1st Floor 124 Cleveland Street London W1T 6PH United Kingdom
From: 19 March 2023To: 28 June 2023
Office 32 19-21 Crawford Street London W1H 1PJ United Kingdom
From: 4 July 2022To: 19 March 2023
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
DAVIS, Sarah-Jane Louise
Active19-21 Chapel Street, MarlowSL7 3HN
Born March 1977
Director
Appointed 04 Jul 2022
DAVIS, Sarah-Jane Louise
19-21 Chapel Street, MarlowSL7 3HN
Born March 1977
Director
04 Jul 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ms Sarah-Jane Louise Davis
Active19-21 Chapel Street, MarlowSL7 3HN
Born March 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jul 2022
Ms Sarah-Jane Louise Davis
19-21 Chapel Street, MarlowSL7 3HN
Born March 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jul 2022
Active
Filing History
17
Description
Type
Date Filed
Document
21 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 November 2023
30 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 June 2023
28 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 June 2023
19 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2023