Introduction
Watch Company
J
JSR PYRAMID LIMITED
JSR PYRAMID LIMITED is an active company incorporated on 26 March 2019 with the registered office located in Hessle. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in unknown sic code (01460). JSR PYRAMID LIMITED was registered 7 years ago.(SIC: 01460)
Status
active
Active since 7 years ago
Company No
11905245
LTD Company
Age
7 Years
Incorporated 26 March 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 29 March 2025 (1 year ago)
Submitted on 12 September 2025 (6 months ago)
Period: 1 July 2024 - 29 March 2025(10 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 30 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 March 2026 (Just now)
Submitted on 26 March 2025 (1 year ago)
Next Due
Due by 7 April 2027
For period ending 24 March 2027
Address
Crane Court Hesslewood Office Park Ferriby Road Hessle, HU13 0PA,
Previous Addresses
Southburn Offices Southburn Driffield East Yorkshire YO25 9ED England
From: 26 March 2019To: 21 January 2025
16 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Director Left
Jul 19
Termination Director Company With Name T...
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 21
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
0
Funding
9
Officers
0
Ownership
0
Accounts
Officers
13
6 Active
7 Resigned
Name
Role
Appointed
Status
GLOVER, Steven Garrick
ActiveFerriby Road, HessleHU13 0PA
Secretary
Appointed 20 Jan 2025
GLOVER, Steven Garrick
Ferriby Road, HessleHU13 0PA
Secretary
20 Jan 2025
Active
BOTTOMLEY, John Mark
ActiveFerriby Road, HessleHU13 0PA
Born October 1963
Director
Appointed 20 Jan 2025
BOTTOMLEY, John Mark
Ferriby Road, HessleHU13 0PA
Born October 1963
Director
20 Jan 2025
Active
BUCKLE, Richard James
ActiveFerriby Road, HessleHU13 0PA
Born July 1971
Director
Appointed 20 Jan 2025
BUCKLE, Richard James
Ferriby Road, HessleHU13 0PA
Born July 1971
Director
20 Jan 2025
Active
CHRISTIE, Giles Raymond
ActiveFerriby Road, HessleHU13 0PA
Born February 1971
Director
Appointed 26 Mar 2019
CHRISTIE, Giles Raymond
Ferriby Road, HessleHU13 0PA
Born February 1971
Director
26 Mar 2019
Active
COUCH, Adam Hartley
ActiveFerriby Road, HessleHU13 0PA
Born October 1968
Director
Appointed 20 Jan 2025
COUCH, Adam Hartley
Ferriby Road, HessleHU13 0PA
Born October 1968
Director
20 Jan 2025
Active
PONTONE, James David
ActiveFerriby Road, HessleHU13 0PA
Born June 1977
Director
Appointed 20 Jan 2025
PONTONE, James David
Ferriby Road, HessleHU13 0PA
Born June 1977
Director
20 Jan 2025
Active
COUCH, Adam Hartley
ResignedFerriby Road, HessleHU13 0PA
Secretary
Appointed 20 Jan 2025
Resigned 20 Jan 2025
COUCH, Adam Hartley
Ferriby Road, HessleHU13 0PA
Secretary
20 Jan 2025
Resigned 20 Jan 2025
Resigned
MALTBY, John Richard
ResignedSouthburn, DriffieldYO25 9ED
Secretary
Appointed 26 Mar 2019
Resigned 20 Jan 2025
MALTBY, John Richard
Southburn, DriffieldYO25 9ED
Secretary
26 Mar 2019
Resigned 20 Jan 2025
Resigned
HASKINS, Christopher Robin, Lord
ResignedSouthburn, DriffieldYO25 9ED
Born May 1937
Director
Appointed 26 Mar 2019
Resigned 12 Aug 2024
HASKINS, Christopher Robin, Lord
Southburn, DriffieldYO25 9ED
Born May 1937
Director
26 Mar 2019
Resigned 12 Aug 2024
Resigned
HOGGARTH, Bernard
ResignedSouthburn, DriffieldYO25 9ED
Born June 1952
Director
Appointed 26 Mar 2019
Resigned 20 Jan 2025
HOGGARTH, Bernard
Southburn, DriffieldYO25 9ED
Born June 1952
Director
26 Mar 2019
Resigned 20 Jan 2025
Resigned
MITCHELL, Caroline Elizabeth
ResignedSouthburn, DriffieldYO25 9ED
Born July 1985
Director
Appointed 26 Mar 2019
Resigned 28 Jun 2019
MITCHELL, Caroline Elizabeth
Southburn, DriffieldYO25 9ED
Born July 1985
Director
26 Mar 2019
Resigned 28 Jun 2019
Resigned
RYMER, Timothy Sykes
ResignedSouthburn, DriffieldYO25 9ED
Born November 1963
Director
Appointed 26 Mar 2019
Resigned 20 Jan 2025
RYMER, Timothy Sykes
Southburn, DriffieldYO25 9ED
Born November 1963
Director
26 Mar 2019
Resigned 20 Jan 2025
Resigned
WALLING, Grant, Dr
ResignedSouthburn, DriffieldYO25 9ED
Born April 1976
Director
Appointed 26 Mar 2019
Resigned 12 Sept 2021
WALLING, Grant, Dr
Southburn, DriffieldYO25 9ED
Born April 1976
Director
26 Mar 2019
Resigned 12 Sept 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
J.S.R. Genetics Limited
ActiveSouthburn, DriffieldYO25 9ED
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 26 Mar 2019
J.S.R. Genetics Limited
Southburn, DriffieldYO25 9ED
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
26 Mar 2019
Active
Filing History
41
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 January 2025
21 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 January 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 January 2025
21 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 2021
21 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
21 August 2020
30 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 June 2020
30 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 June 2020
5 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
10 July 2019