SHOP TJC LIMITED

Overview

Company Name	SHOP TJC LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05654854
Jurisdiction	England/Wales
Date of Creation	Dec 15, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SHOP TJC LIMITED?

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SHOP TJC LIMITED located?

Registered Office Address	Surrey House Plane Tree Crescent TW13 7HF Feltham Middlesex
Undeliverable Registered Office Address	No

What were the previous names of SHOP TJC LIMITED?

Previous Company Names
Company Name	From	Until
THE JEWELLERY CHANNEL LIMITED	Mar 17, 2006	Mar 17, 2006
JEWELS DIRECT LIMITED	Dec 15, 2005	Dec 15, 2005

What are the latest accounts for SHOP TJC LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for SHOP TJC LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 15, 2025
Next Confirmation Statement Due	Dec 29, 2025
Next Confirmation Statement Made Up To	Dec 15, 2024
Overdue	No

What are the latest filings for SHOP TJC LIMITED?

Filings
Date	Description	Document	Type
Jun 07, 2025	Appointment of Mr. Robin Jain as a secretary on Jun 02, 2025	2 pages	AP03

Jun 07, 2025	Termination of appointment of Ravi Gupta as a secretary on Jun 02, 2025	1 pages	TM02

May 08, 2025	Termination of appointment of Daljit Kumar as a director on Apr 30, 2025	1 pages	TM01

Apr 16, 2025	Director's details changed for Ms Daljit Kumar on Apr 03, 2025	2 pages	CH01

Apr 16, 2025	Appointment of Mr Deepak Mishra as a director on Apr 03, 2025	2 pages	AP01

Jan 08, 2025	Confirmation statement made on Dec 15, 2024 with no updates	3 pages	CS01

Nov 26, 2024	Full accounts made up to Mar 31, 2024	36 pages	AA

Jun 05, 2024	Appointment of Ms Daljit Kumar as a director on Jun 01, 2024	2 pages	AP01

Jun 04, 2024	Termination of appointment of Srikant Jha as a director on May 31, 2024	1 pages	TM01

Jan 11, 2024	Confirmation statement made on Dec 15, 2023 with no updates	3 pages	CS01

Dec 06, 2023	Full accounts made up to Mar 31, 2023	36 pages	AA

May 09, 2023	Director's details changed for Sanjeev Agrawal on Apr 26, 2023	2 pages	CH01

Jan 24, 2023	Confirmation statement made on Dec 15, 2022 with no updates	3 pages	CS01

Dec 15, 2022	Full accounts made up to Mar 31, 2022	37 pages	AA

Nov 08, 2022	Notification of Sheela Agarwal as a person with significant control on Apr 06, 2016	2 pages	PSC01

Nov 08, 2022	Cessation of Vgl Retail Ventures Limited as a person with significant control on Apr 06, 2016	1 pages	PSC07

Sep 27, 2022	Appointment of Ms Stephanie Renee Spong as a director on Sep 26, 2022	2 pages	AP01

Mar 22, 2022	Termination of appointment of Amit Agarwal as a director on Mar 21, 2022	1 pages	TM01

Dec 29, 2021	Confirmation statement made on Dec 15, 2021 with no updates	3 pages	CS01

Dec 16, 2021	Full accounts made up to Mar 31, 2021	36 pages	AA

Jun 23, 2021	Termination of appointment of Nitin Panwad as a secretary on Jun 23, 2021	1 pages	TM02

Jun 23, 2021	Appointment of Mr Ravi Gupta as a secretary on Jun 23, 2021	2 pages	AP03

Mar 28, 2021	Full accounts made up to Mar 31, 2020	28 pages	AA

Jan 29, 2021	Confirmation statement made on Dec 15, 2020 with updates	5 pages	CS01

Nov 24, 2020	Satisfaction of charge 056548540007 in full	1 pages	MR04

View All Filings

Who are the officers of SHOP TJC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JAIN, Robin, Mr. Plane Tree Crescent TW13 7HF Feltham Surrey House England	Jun 02, 2025		Secretary	Plane Tree Crescent TW13 7HF Feltham Surrey House England					336664600001
AGRAWAL, Sanjeev Plane Tree Crescent TW13 7HF Feltham Surrey House Middlesex United Kingdom	Jul 30, 2007		Director	Plane Tree Crescent TW13 7HF Feltham Surrey House Middlesex United Kingdom	England	Indian	1965-9	Director	124830650006
BAHADUR, Harsh 9 Raj Narain Road Civil Lines 110054 Delhi Flat No 1a India	Feb 01, 2019		Director	9 Raj Narain Road Civil Lines 110054 Delhi Flat No 1a India	India	Indian	1955-4	Director	254928990001
MISHRA, Deepak Plane Tree Crescent TW13 7HF Feltham Surrey House Middlesex	Apr 03, 2025		Director	Plane Tree Crescent TW13 7HF Feltham Surrey House Middlesex	England	British	1982-12	Managing Director	334795850001
SPONG, Stephanie Renee 132 West 3rd Street Leadville, Colorado 80461 132 West 3rd Street United States	Sep 26, 2022		Director	132 West 3rd Street Leadville, Colorado 80461 132 West 3rd Street United States	United States	American	1965-6	Business Person	300470490001
GUPTA, Ravi Plane Tree Crescent TW13 7HF Feltham Surrey House Middlesex	Jun 23, 2021	Jun 02, 2025	Secretary	Plane Tree Crescent TW13 7HF Feltham Surrey House Middlesex					284550570001
HATTEEA, Julian 45 Enmore Gardens SW14 8RF London	Dec 15, 2005	Jul 30, 2007	Secretary	45 Enmore Gardens SW14 8RF London		British			88729030001
JAIN, Vivek Plane Tree Crescent TW13 7HF Feltham Surrey House Middlesex United Kingdom	Sep 08, 2008	Apr 01, 2018	Secretary	Plane Tree Crescent TW13 7HF Feltham Surrey House Middlesex United Kingdom		Other			133741300001
NEWMAN, Charles Sweetbriar Cottage London Road GU20 6NA Windlesham Surrey	Jul 30, 2007	Jun 30, 2008	Secretary	Sweetbriar Cottage London Road GU20 6NA Windlesham Surrey		British			124823550001
PANWAD, Nitin Plane Tree Crescent TW13 7HF Feltham Surrey House Middlesex United Kingdom	Apr 01, 2018	Jun 23, 2021	Secretary	Plane Tree Crescent TW13 7HF Feltham Surrey House Middlesex United Kingdom					245901730001
SIMPSON, John David George Eyston Drive SO22 4PE Winchester Heatherbanks Hampshire United Kingdom	Jun 30, 2008	Sep 08, 2008	Secretary	George Eyston Drive SO22 4PE Winchester Heatherbanks Hampshire United Kingdom		Other			133814670001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 15, 2005	Dec 15, 2005	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
AGARWAL, Amit Plane Tree Crescent TW13 7HF Feltham Surrey House Middlesex United Kingdom	Apr 01, 2018	Mar 21, 2022	Director	Plane Tree Crescent TW13 7HF Feltham Surrey House Middlesex United Kingdom	United Kingdom	British	1978-3	Managing Director	245901750001
AGRAWAL, Sanjeen 25 Herons Place Isleworth TW7 7BE Hounslow	Jul 30, 2007	Oct 09, 2007	Director	25 Herons Place Isleworth TW7 7BE Hounslow		Indian	1965-9	Director	124830650001
AGRAWAL, Sunil J L N Marg, Near Police Memorial Jaipur D Rajasthan India	Nov 04, 2009	Dec 21, 2009	Director	J L N Marg, Near Police Memorial Jaipur D Rajasthan India	Usa	Indian	1959-7	Director	112235330001
AGRAWAL, Sunil 200 Riverside Boulevard , Apt 35a New York New York 10069 Usa	Mar 24, 2006	Jul 30, 2007	Director	200 Riverside Boulevard , Apt 35a New York New York 10069 Usa	Usa	Indian	1959-7	Director	112235330001
BURUGAPALLI, Sri Hari Plane Tree Crescent TW13 7HF Feltham Surrey House Middlesex United Kingdom	Oct 21, 2008	Aug 07, 2014	Director	Plane Tree Crescent TW13 7HF Feltham Surrey House Middlesex United Kingdom		United States	1971-10	Director	134276490001
HATTEEA, Julian 45 Enmore Gardens SW14 8RF London	Dec 15, 2005	Jul 30, 2007	Director	45 Enmore Gardens SW14 8RF London		British	1971-6	Director	88729030001
HATTEEA, Saleem Braywood 1 Claremont Avenue GU15 2DR Camberley Surrey	Oct 10, 2007	Nov 04, 2009	Director	Braywood 1 Claremont Avenue GU15 2DR Camberley Surrey		British	1947-8	Company Director	124832120001
HATTEEA, Saleem Braywood 1 Claremont Avenue GU15 2DR Camberley Surrey	Jul 30, 2007	Oct 09, 2007	Director	Braywood 1 Claremont Avenue GU15 2DR Camberley Surrey		British	1947-8	Company Director	124832120001
JHA, Srikant Plane Tree Crescent TW13 7HF Feltham Surrey House Middlesex	Sep 24, 2019	May 31, 2024	Director	Plane Tree Crescent TW13 7HF Feltham Surrey House Middlesex	England	American	1983-9	Managing Director	264003360001
KUMAR, Daljit Plane Tree Crescent TW13 7HF Feltham Surrey House Middlesex	Jun 01, 2024	Apr 30, 2025	Director	Plane Tree Crescent TW13 7HF Feltham Surrey House Middlesex	United Kingdom	British	1976-7	Chief Operations Director	323750070001
NEWMAN, Charles Sweetbriar Cottage London Road GU20 6NA Windlesham Surrey	Jul 30, 2007	Jul 30, 2007	Director	Sweetbriar Cottage London Road GU20 6NA Windlesham Surrey		British	1952-11	Finance Director	124823550001
PANJABI, Suresh 83 Riverview Avenue Cliffside Park New Jersey Nj07010 Usa	Jul 30, 2007	Dec 16, 2009	Director	83 Riverview Avenue Cliffside Park New Jersey Nj07010 Usa		American	1953-3	Director	124830520001
SHARMA, Ashwini Kumar Flat 43 Holme Court 158 Twickenham Road TW7 7DL Isleworth Middlesex	Dec 15, 2005	Mar 01, 2007	Director	Flat 43 Holme Court 158 Twickenham Road TW7 7DL Isleworth Middlesex		Indian	1974-2	Service	110008450002
SHRIMALI, Manoj 163, Neminagar, Vaishali Nagar Rajasthan 302021 India	Dec 15, 2005	Jun 16, 2009	Director	163, Neminagar, Vaishali Nagar Rajasthan 302021 India		Indian	1957-9	Director	110009030001
SIMPSON, John David Heatherbanks George Eyston Drive SO22 4PE Winchester Hampshire	Apr 30, 2007	Oct 21, 2008	Director	Heatherbanks George Eyston Drive SO22 4PE Winchester Hampshire	England	British	1962-2	European Md	106962540001
ULLAH, Rahim Plane Tree Crescent TW13 7HF Feltham Surrey House Middlesex United Kingdom	Jul 05, 2010	Dec 31, 2019	Director	Plane Tree Crescent TW13 7HF Feltham Surrey House Middlesex United Kingdom	India	Indian	1956-3	Director	152483150001
WAGSTAFFE, Colin Francis High Street TW12 1NH Hampton Hill 63-71 Middlesex England	Apr 02, 2013	Jan 31, 2016	Director	High Street TW12 1NH Hampton Hill 63-71 Middlesex England	England	British	1968-6	Company Director	177310810001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 15, 2005	Dec 15, 2005	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHOP TJC LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vgl Retail Ventures Limited

Apr 06, 2016

34 Ebene Vybercity

Mauritius

10th Floor, Ebene Heights Building,

Mauritius

Yes

Legal Form	Limited Company
Country Registered	British Virgin Islands
Legal Authority	Bvi Business Companies Act 2004
Place Registered	Drake Chambers Road Town Tortolas B.V.Islands
Registration Number	598901

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mrs. Sheela Agarwal

Apr 06, 2016

B-189a University Marg,

Bapunagar

Jaipur

B-189a

Rajasthan

India

Nationality: Indian

Country of Residence: India

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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