Introduction
Watch Company
J
JG1 LIMITED
JG1 LIMITED is an active company incorporated on 25 November 2024 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. JG1 LIMITED was registered 1 year ago.(SIC: 96090)
Status
active
Active since 1 years ago
Company No
16099965
LTD Company
Age
1 Years
Incorporated 25 November 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 5 August 2025 (8 months ago)
Next Due
Due by 25 August 2026
Period: 25 November 2024 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 November 2025 (5 months ago)
Submitted on 24 November 2025 (5 months ago)
Next Due
Due by 8 December 2026
For period ending 24 November 2026
Address
101 New Cavendish Street 1st Floor South London, W1W 6XH,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
GROSSMANN, Joseph Leo
ActiveNew Cavendish Street, LondonW1W 6XH
Born April 1986
Director
Appointed 25 Nov 2024
GROSSMANN, Joseph Leo
New Cavendish Street, LondonW1W 6XH
Born April 1986
Director
25 Nov 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Patty & Bun Holdings Ltd
ActiveNew Cavendish Street, LondonW1W 6XH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Nov 2024
Patty & Bun Holdings Ltd
New Cavendish Street, LondonW1W 6XH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Nov 2024
Active
Filing History
5
Description
Type
Date Filed
Document
5 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 August 2025
21 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 March 2025
21 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 March 2025