Introduction
Watch Company
N
NICOLAS JACKSON MARKETING LIMITED
NICOLAS JACKSON MARKETING LIMITED is an active company incorporated on 26 June 2023 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. NICOLAS JACKSON MARKETING LIMITED was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
14961047
LTD Company
Age
2 Years
Incorporated 26 June 2023
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 25 March 2025 (1 year ago)
Period: 26 June 2023 - 31 October 2024(17 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 25 June 2025 (10 months ago)
Submitted on 30 June 2025 (10 months ago)
Next Due
Due by 9 July 2026
For period ending 25 June 2026
Address
C/O Mark Davies & Associates 111 Charterhouse Street London, EC1M 6AW,
Previous Addresses
C/O Mark Davies & Associates 51 Moorgate London EC2R 6BH United Kingdom
From: 23 May 2024To: 24 February 2026
C/O Mark Davies & Associates City Tower, 40 Basinghall Street London EC2V 5DE United Kingdom
From: 26 June 2023To: 23 May 2024
6 key events • 2023 - 2023
Funding Officers Ownership
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
New Owner
Jun 23
Notification Of A Person With Significan...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Company Founded
Jun 23
Incorporation Company
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
DE WAGT, Shajan Aize
Active111 Charterhouse Street, LondonEC1M 6AW
Born June 1989
Director
Appointed 26 Jun 2023
DE WAGT, Shajan Aize
111 Charterhouse Street, LondonEC1M 6AW
Born June 1989
Director
26 Jun 2023
Active
JACKSON, Nicolas
Active111 Charterhouse Street, LondonEC1M 6AW
Born June 2001
Director
Appointed 26 Jun 2023
JACKSON, Nicolas
111 Charterhouse Street, LondonEC1M 6AW
Born June 2001
Director
26 Jun 2023
Active
ELPHICK, Jonathan
ResignedCity Tower, 40 Basinghall Street, LondonEC2V 5DE
Born March 1981
Director
Appointed 26 Jun 2023
Resigned 26 Jun 2023
ELPHICK, Jonathan
City Tower, 40 Basinghall Street, LondonEC2V 5DE
Born March 1981
Director
26 Jun 2023
Resigned 26 Jun 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Jonathan Elphick
CeasedCity Tower, 40 Basinghall Street, LondonEC2V 5DE
Born March 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jun 2023
Ceased 26 Jun 2023
Mr Jonathan Elphick
City Tower, 40 Basinghall Street, LondonEC2V 5DE
Born March 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jun 2023
Ceased 26 Jun 2023
Ceased
Nicolas Jackson
Active51 Moorgate, LondonEC2R 6BH
Born June 2001
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jun 2023
Nicolas Jackson
51 Moorgate, LondonEC2R 6BH
Born June 2001
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jun 2023
Active
Filing History
16
Description
Type
Date Filed
Document
24 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 February 2026
25 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
28 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
27 September 2024
23 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 June 2023
26 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 June 2023