Introduction
Watch Company
J
JLA 79 LIMITED
JLA 79 LIMITED is an active company incorporated on 23 October 2024 with the registered office located in Barnet. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. JLA 79 LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16036323
LTD Company
Age
1 Years
Incorporated 23 October 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 7 January 2025 (1 year ago)
Next Due
Due by 23 July 2026
Period: 23 October 2024 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 February 2026 (2 months ago)
Submitted on 2 March 2026 (1 month ago)
Next Due
Due by 14 March 2027
For period ending 28 February 2027
Address
42 Lytton Road Barnet, EN5 5BY,
3 key events • 2024 - 2025
Funding Officers Ownership
Funding Round
Oct 24
Capital Allotment Shares
Company Founded
Oct 24
Incorporation Company
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
GOULSTINE, Jonathan Samuel
ActiveLytton Road, BarnetEN5 5BY
Born October 1979
Director
Appointed 23 Oct 2024
GOULSTINE, Jonathan Samuel
Lytton Road, BarnetEN5 5BY
Born October 1979
Director
23 Oct 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Jla 79 Holdings Ltd
ActiveBarnetEN5 5BY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 03 Feb 2025
Jla 79 Holdings Ltd
BarnetEN5 5BY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
03 Feb 2025
Active
Jonathan Goulstine
CeasedLytton Road, BarnetEN5 5BY
Born October 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 23 Oct 2024
Ceased 03 Feb 2025
Jonathan Goulstine
Lytton Road, BarnetEN5 5BY
Born October 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
23 Oct 2024
Ceased 03 Feb 2025
Ceased
Filing History
8
Description
Type
Date Filed
Document
3 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 March 2025
3 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 March 2025
7 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 January 2025