Introduction
Watch Company
J
JSM GROUP SERVICES INTERMEDIATE LIMITED
JSM GROUP SERVICES INTERMEDIATE LIMITED is an active company incorporated on 26 June 2024 with the registered office located in Potters Bar. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. JSM GROUP SERVICES INTERMEDIATE LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15804646
LTD Company
Age
1 Years
Incorporated 26 June 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 August 2025 (8 months ago)
Period: 26 June 2024 - 31 December 2024(7 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 February 2026 (2 months ago)
Submitted on 24 February 2026 (2 months ago)
Next Due
Due by 7 March 2027
For period ending 21 February 2027
Previous Company Names
WASHINGTON INTERMEDIATECO UK LIMITED
From: 26 June 2024To: 7 April 2025
Address
Sterling House Mutton Lane Potters Bar, EN6 3AR,
Previous Addresses
1 st James's Market Carlton Street London SW1Y 4AH United Kingdom
From: 26 June 2024To: 12 February 2025
9 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
2
Funding
5
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BOOTH, Michael Andrew
ActiveMutton Lane, Potters BarEN6 3AR
Born September 1974
Director
Appointed 03 Feb 2025
BOOTH, Michael Andrew
Mutton Lane, Potters BarEN6 3AR
Born September 1974
Director
03 Feb 2025
Active
DHEIR, Sumit
ActiveMutton Lane, Potters BarEN6 3AR
Born May 1988
Director
Appointed 26 Jul 2024
DHEIR, Sumit
Mutton Lane, Potters BarEN6 3AR
Born May 1988
Director
26 Jul 2024
Active
GERBER, Matthew
ResignedCarlton Street, LondonSW1Y 4AH
Born March 1976
Director
Appointed 26 Jun 2024
Resigned 26 Jul 2024
GERBER, Matthew
Carlton Street, LondonSW1Y 4AH
Born March 1976
Director
26 Jun 2024
Resigned 26 Jul 2024
Resigned
OAKLEY, Chris
ResignedMutton Lane, Potters BarEN6 3AR
Born April 1963
Director
Appointed 26 Jul 2024
Resigned 14 Feb 2025
OAKLEY, Chris
Mutton Lane, Potters BarEN6 3AR
Born April 1963
Director
26 Jul 2024
Resigned 14 Feb 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mutton Lane, Potters BarEN6 3AR
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 2024
Washington Holdco Uk Limited
Mutton Lane, Potters BarEN6 3AR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jun 2024
Active
Filing History
16
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2025
12 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 February 2025
12 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 February 2025
2 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 August 2024
11 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 July 2024