Introduction
Watch Company
4
4JS INVEST LIMITED
4JS INVEST LIMITED is an active company incorporated on 12 January 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. 4JS INVEST LIMITED was registered 2 years ago.(SIC: 66300)
Status
active
Active since 2 years ago
Company No
15409371
LTD Company
Age
2 Years
Incorporated 12 January 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 December 2025 (5 months ago)
Period: 12 January 2024 - 31 December 2024(12 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 January 2026 (3 months ago)
Submitted on 15 January 2026 (3 months ago)
Next Due
Due by 25 January 2027
For period ending 11 January 2027
Address
71-75 Shelton Street Covent Garden London, WC2H 9JQ,
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Funding Round
Mar 24
Capital Allotment Shares
New Owner
Mar 24
Notification Of A Person With Significan...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CLIFFORD, John Joseph
ActiveShelton Street, LondonWC2H 9JQ
Secretary
Appointed 12 Jan 2024
CLIFFORD, John Joseph
Shelton Street, LondonWC2H 9JQ
Secretary
12 Jan 2024
Active
CLIFFORD, John Joseph
ActiveShelton Street, LondonWC2H 9JQ
Born May 1987
Director
Appointed 12 Jan 2024
CLIFFORD, John Joseph
Shelton Street, LondonWC2H 9JQ
Born May 1987
Director
12 Jan 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Sarah Victoria Clifford
ActiveShelton Street, LondonWC2H 9JQ
Born October 1986
Nature of Control
Ownership of shares 25 to 50 percent
Notified 21 Mar 2024
Mrs Sarah Victoria Clifford
Shelton Street, LondonWC2H 9JQ
Born October 1986
Ownership of shares 25 to 50 percent
21 Mar 2024
Active
Mr John Joseph Clifford
ActiveShelton Street, LondonWC2H 9JQ
Born May 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jan 2024
Mr John Joseph Clifford
Shelton Street, LondonWC2H 9JQ
Born May 1987
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jan 2024
Active
Filing History
14
Description
Type
Date Filed
Document
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
21 January 2026
4 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 September 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
26 March 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
26 March 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 March 2024