Introduction
Watch Company
J
JAX CAPITAL LIMITED
JAX CAPITAL LIMITED is an active company incorporated on 3 October 2023 with the registered office located in High Wycombe. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of insurance agents and brokers. JAX CAPITAL LIMITED was registered 2 years ago.(SIC: 66220)
Status
active
Active since 2 years ago
Company No
15185044
LTD Company
Age
2 Years
Incorporated 3 October 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 July 2025 (9 months ago)
Period: 3 October 2023 - 31 March 2025(18 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 March 2026 (1 month ago)
Submitted on 18 March 2026 (1 month ago)
Next Due
Due by 26 March 2027
For period ending 12 March 2027
Address
Mrib House 25 Amersham Hill High Wycombe, HP13 6NU,
Previous Addresses
121 Promenade Cheltenham GL50 1NW England
From: 3 October 2023To: 26 June 2024
6 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Funding Round
Dec 23
Capital Allotment Shares
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Director Left
Mar 26
Termination Director Company With Name T...
1
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BARTON, Philip Andrew
Active25 Amersham Hill, High WycombeHP13 6NU
Born October 1962
Director
Appointed 21 Jun 2024
BARTON, Philip Andrew
25 Amersham Hill, High WycombeHP13 6NU
Born October 1962
Director
21 Jun 2024
Active
BETTINSON, Charles Verden
Active25 Amersham Hill, High WycombeHP13 6NU
Born January 1974
Director
Appointed 21 Jun 2024
BETTINSON, Charles Verden
25 Amersham Hill, High WycombeHP13 6NU
Born January 1974
Director
21 Jun 2024
Active
CHANDLER, Jack Raymond
ResignedHyde Lane, CheltenhamGL50 4SL
Born November 1988
Director
Appointed 03 Oct 2023
Resigned 31 Mar 2026
CHANDLER, Jack Raymond
Hyde Lane, CheltenhamGL50 4SL
Born November 1988
Director
03 Oct 2023
Resigned 31 Mar 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
25 Amersham Hill, High WycombeHP13 6NU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jun 2024
Partners& Holdings Limited
25 Amersham Hill, High WycombeHP13 6NU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jun 2024
Active
Mr Jack Raymond Chandler
CeasedHyde Lane, CheltenhamGL50 4SL
Born November 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Oct 2023
Ceased 21 Jun 2024
Mr Jack Raymond Chandler
Hyde Lane, CheltenhamGL50 4SL
Born November 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Oct 2023
Ceased 21 Jun 2024
Ceased
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2026
7 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 May 2025
10 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
10 April 2025
26 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 June 2024
26 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 June 2024
26 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 June 2024