Introduction
Watch Company
J
JAAN INVESTMENTS LTD
JAAN INVESTMENTS LTD is an active company incorporated on 24 October 2022 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. JAAN INVESTMENTS LTD was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14439408
LTD Company
Age
3 Years
Incorporated 24 October 2022
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 29 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 October 2025 (6 months ago)
Submitted on 3 November 2025 (5 months ago)
Next Due
Due by 6 November 2026
For period ending 23 October 2026
Address
Onyx House 12 Phoenix Business Park Avenue Close Birmingham, B7 4NU,
Previous Addresses
B1 Vantage Park, Old Gloucester Road Hambrook Bristol BS16 1GW England
From: 5 December 2023To: 3 October 2024
12 Greenway Farm Bath Road Wick Bristol BS30 5RL United Kingdom
From: 24 October 2022To: 5 December 2023
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BAJWA, Gursharen Singh, Dr
Active12 Phoenix Business Park, BirminghamB7 4NU
Born August 1980
Director
Appointed 24 Oct 2022
BAJWA, Gursharen Singh, Dr
12 Phoenix Business Park, BirminghamB7 4NU
Born August 1980
Director
24 Oct 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Gursharen Bajwa
Active12 Phoenix Business Park, BirminghamB7 4NU
Born August 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Oct 2022
Mr Gursharen Bajwa
12 Phoenix Business Park, BirminghamB7 4NU
Born August 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Oct 2022
Active
Filing History
12
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
21 November 2024
3 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2023
5 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 December 2023