Introduction
Watch Company
S
SSJR LIMITED
SSJR LIMITED is an active company incorporated on 18 February 2016 with the registered office located in Christchurch. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. SSJR LIMITED was registered 10 years ago.(SIC: 70100)
Status
active
Active since 10 years ago
Company No
10011571
LTD Company
Age
10 Years
Incorporated 18 February 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 February 2026 (2 months ago)
Submitted on 19 February 2026 (2 months ago)
Next Due
Due by 3 March 2027
For period ending 17 February 2027
Address
95 Hinton Wood Avenue Christchurch, BH23 5AJ,
Previous Addresses
C/O Certius Professional Services, Bayside Business Centre, Sovereign Business Park, 48 Willis Way Poole BH15 3TB United Kingdom
From: 18 June 2019To: 5 March 2026
Bayside Business Centre Bayside Business Centre Sovereign Business Park, 48 Willis Way Poole BH15 3TB United Kingdom
From: 17 June 2019To: 18 June 2019
C/O Certius Professional Services Limited Gild House 70-74 Norwich Avenue West Bournemouth Dorset BH2 6AW United Kingdom
From: 18 February 2016To: 17 June 2019
9 key events • 2016 - 2022
Funding Officers Ownership
Company Founded
Feb 16
Incorporation Company
Loan Secured
Apr 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 18
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jun 18
Cessation Of A Person With Significant C...
Owner Exit
Jun 18
Cessation Of A Person With Significant C...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
REYNOLDS, John Anthony
ActiveHinton Wood Avenue, ChristchurchBH23 5AJ
Born September 1977
Director
Appointed 18 Feb 2016
REYNOLDS, John Anthony
Hinton Wood Avenue, ChristchurchBH23 5AJ
Born September 1977
Director
18 Feb 2016
Active
SUMMERS, Steven Neal
ActiveHinton Wood Avenue, ChristchurchBH23 5AJ
Born June 1979
Director
Appointed 18 Feb 2016
SUMMERS, Steven Neal
Hinton Wood Avenue, ChristchurchBH23 5AJ
Born June 1979
Director
18 Feb 2016
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Jlls Holdings Limited
ActiveSovereign Business Park, 48 Willis Way, PooleBH15 3TB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 May 2018
Jlls Holdings Limited
Sovereign Business Park, 48 Willis Way, PooleBH15 3TB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 May 2018
Active
Bayside Business Centre, Sovereign Business Park, PooleBH15 3TB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 May 2018
Sns 79 Investments Limited
Bayside Business Centre, Sovereign Business Park, PooleBH15 3TB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 May 2018
Active
Mr Steven Neal Summers
Ceased70-74 Norwich Avenue West, BournemouthBH2 6AW
Born June 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 31 May 2018
Mr Steven Neal Summers
70-74 Norwich Avenue West, BournemouthBH2 6AW
Born June 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 31 May 2018
Ceased
Mr John Anthony Reynolds
Ceased70-74 Norwich Avenue West, BournemouthBH2 6AW
Born September 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 31 May 2018
Mr John Anthony Reynolds
70-74 Norwich Avenue West, BournemouthBH2 6AW
Born September 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 31 May 2018
Ceased
Filing History
39
Description
Type
Date Filed
Document
5 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 March 2026
11 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 April 2022
15 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 November 2021
2 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 September 2021
3 July 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 July 2020
2 July 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 July 2020
2 July 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 July 2020
18 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 June 2019
17 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 June 2019
19 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
19 July 2018
7 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 June 2018
7 June 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 June 2018
7 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 June 2018
7 June 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 June 2018
21 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 May 2018
27 February 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 February 2018
17 October 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 October 2017
24 April 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 April 2017