Introduction
Watch Company
J
JARVIS PORTMAN LIMITED
JARVIS PORTMAN LIMITED is an active company incorporated on 23 January 2024 with the registered office located in Cambridge. The company operates in the Administrative and Support Service Activities sector, specifically engaged in packaging activities. JARVIS PORTMAN LIMITED was registered 2 years ago.(SIC: 82920)
Status
active
Active since 2 years ago
Company No
15435100
LTD Company
Age
2 Years
Incorporated 23 January 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 10 October 2025 (5 months ago)
Period: 23 January 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Overdue
Last Filed
Made up to 22 January 2025 (1 year ago)
Submitted on 9 May 2025 (10 months ago)
Next Due
Due by 5 February 2026
For period ending 22 January 2026
Address
Wellington House East Road Cambridge, CB1 1BH,
Previous Addresses
9 Princes Square Harrogate HG1 1nd England
From: 23 January 2024To: 14 November 2024
5 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Director Left
Apr 24
Termination Director Company With Name T...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
New Owner
Nov 24
Notification Of A Person With Significan...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BROOK, John
ActiveEast Road, CambridgeCB1 1BH
Born March 1958
Director
Appointed 01 Nov 2024
BROOK, John
East Road, CambridgeCB1 1BH
Born March 1958
Director
01 Nov 2024
Active
FELDMAN, Marc Anthony
ResignedPrinces Square, HarrogateHG1 1ND
Born December 1961
Director
Appointed 23 Jan 2024
Resigned 26 Apr 2024
FELDMAN, Marc Anthony
Princes Square, HarrogateHG1 1ND
Born December 1961
Director
23 Jan 2024
Resigned 26 Apr 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr John Brook
ActiveEast Road, CambridgeCB1 1BH
Born March 1958
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Nov 2024
Mr John Brook
East Road, CambridgeCB1 1BH
Born March 1958
Ownership of shares 75 to 100 percent
01 Nov 2024
Active
Mr Marc Anthony Feldman
CeasedPrinces Square, HarrogateHG1 1ND
Born December 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jan 2024
Ceased 26 Apr 2024
Mr Marc Anthony Feldman
Princes Square, HarrogateHG1 1ND
Born December 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jan 2024
Ceased 26 Apr 2024
Ceased
Filing History
10
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 May 2025
14 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 November 2024
14 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 April 2024
26 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 April 2024