Introduction
Watch Company
J
J3M (POWERSYNC) LTD
J3M (POWERSYNC) LTD is an active company incorporated on 15 September 2022 with the registered office located in Cheltenham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. J3M (POWERSYNC) LTD was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14358667
LTD Company
Age
3 Years
Incorporated 15 September 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 November 2025 (4 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 September 2025 (6 months ago)
Submitted on 7 November 2025 (4 months ago)
Next Due
Due by 28 September 2026
For period ending 14 September 2026
Previous Company Names
J3M INVESTMENTS LIMITED
From: 15 September 2022To: 5 October 2023
Address
68 All Saints Road Cheltenham, GL52 2HA,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WHITCHER, James Matthew
ActiveAll Saints Road, CheltenhamGL52 2HA
Born February 1982
Director
Appointed 15 Sept 2022
WHITCHER, James Matthew
All Saints Road, CheltenhamGL52 2HA
Born February 1982
Director
15 Sept 2022
Active
WHITCHER, Joanna Rose
ActiveAll Saints Road, CheltenhamGL52 2HA
Born July 1981
Director
Appointed 15 Sept 2022
WHITCHER, Joanna Rose
All Saints Road, CheltenhamGL52 2HA
Born July 1981
Director
15 Sept 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Joanna Whitcher
ActiveAll Saints Road, CheltenhamGL52 2HA
Born July 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Sept 2022
Mrs Joanna Whitcher
All Saints Road, CheltenhamGL52 2HA
Born July 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Sept 2022
Active
Mr James Matthew Whitcher
ActiveAll Saints Road, CheltenhamGL52 2HA
Born February 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Sept 2022
Mr James Matthew Whitcher
All Saints Road, CheltenhamGL52 2HA
Born February 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Sept 2022
Active
Filing History
9
Description
Type
Date Filed
Document
5 October 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 October 2023
25 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 November 2022