Introduction
Watch Company
J
JARD LIMITED
JARD LIMITED is an active company incorporated on 14 October 2020 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in sound recording and music publishing activities. JARD LIMITED was registered 5 years ago.(SIC: 59200)
Status
active
Active since 5 years ago
Company No
12950310
LTD Company
Age
5 Years
Incorporated 14 October 2020
Size
N/A
Accounts
ARD: 31/10Overdue
Last Filed
Made up to 31 October 2023 (2 years ago)
Submitted on 5 July 2024 (1 year ago)
Period: 1 November 2022 - 31 October 2023(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2025
Period: 1 November 2023 - 31 October 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 13 October 2025 (5 months ago)
Submitted on 24 October 2025 (5 months ago)
Next Due
Due by 27 October 2026
For period ending 13 October 2026
Previous Company Names
THE LONGEST JOHNS LTD
From: 2 December 2020To: 8 July 2024
THE LONGEST JOHNS STUDIO LTD
From: 14 October 2020To: 2 December 2020
Address
4 Pancras Square London, N1C 4AG,
Previous Addresses
41 Great Portland Street London W1W 7LA United Kingdom
From: 2 November 2022To: 31 October 2024
27 Watling Way Bristol BS11 9NL England
From: 14 October 2020To: 2 November 2022
11 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
0
Funding
6
Officers
4
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
ABIOYE, Abolanle
ActivePancras Square, LondonN1C 4AG
Secretary
Appointed 15 Oct 2024
ABIOYE, Abolanle
Pancras Square, LondonN1C 4AG
Secretary
15 Oct 2024
Active
BARKER, Adam Martin
ActivePancras Square, LondonN1C 4AG
Born March 1968
Director
Appointed 15 Oct 2024
BARKER, Adam Martin
Pancras Square, LondonN1C 4AG
Born March 1968
Director
15 Oct 2024
Active
SHARPE, David Richard James
ActivePancras Square, LondonN1C 4AG
Born March 1967
Director
Appointed 15 Oct 2024
SHARPE, David Richard James
Pancras Square, LondonN1C 4AG
Born March 1967
Director
15 Oct 2024
Active
DARLEY, Jonathan
ResignedLondonW1W 7LA
Born June 1989
Director
Appointed 14 Oct 2020
Resigned 15 Oct 2024
DARLEY, Jonathan
LondonW1W 7LA
Born June 1989
Director
14 Oct 2020
Resigned 15 Oct 2024
Resigned
ROBINSON, David
ResignedLondonW1W 7LA
Born June 1988
Director
Appointed 14 Oct 2020
Resigned 15 Oct 2024
ROBINSON, David
LondonW1W 7LA
Born June 1988
Director
14 Oct 2020
Resigned 15 Oct 2024
Resigned
SATTIN, Robert
ResignedLondonW1W 7LA
Born October 1987
Director
Appointed 14 Oct 2020
Resigned 15 Oct 2024
SATTIN, Robert
LondonW1W 7LA
Born October 1987
Director
14 Oct 2020
Resigned 15 Oct 2024
Resigned
YATES, Andrew
ResignedLondonW1W 7LA
Born March 1991
Director
Appointed 14 Oct 2020
Resigned 15 Oct 2024
YATES, Andrew
LondonW1W 7LA
Born March 1991
Director
14 Oct 2020
Resigned 15 Oct 2024
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Pancras Square, LondonN1C 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Oct 2024
Universal Music Operations Limited
Pancras Square, LondonN1C 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Oct 2024
Active
Mr Jonathan Darley
CeasedWatling Way, BristolBS11 9NL
Born June 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Oct 2020
Ceased 14 Oct 2020
Mr Jonathan Darley
Watling Way, BristolBS11 9NL
Born June 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Oct 2020
Ceased 14 Oct 2020
Ceased
Mr Robert Sattin
CeasedAshley Hill, BristolBS6 5HZ
Born October 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Oct 2020
Ceased 14 Oct 2020
Mr Robert Sattin
Ashley Hill, BristolBS6 5HZ
Born October 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Oct 2020
Ceased 14 Oct 2020
Ceased
Mr David Robinson
CeasedRobertson Road, BristolBS5 6LB
Born June 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Oct 2020
Ceased 14 Oct 2020
Mr David Robinson
Robertson Road, BristolBS5 6LB
Born June 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Oct 2020
Ceased 14 Oct 2020
Ceased
Mr Andrew Yates
CeasedWatling Way, BristolBS11 9NL
Born March 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Oct 2020
Ceased 14 Oct 2020
Mr Andrew Yates
Watling Way, BristolBS11 9NL
Born March 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Oct 2020
Ceased 14 Oct 2020
Ceased
Filing History
40
Description
Type
Date Filed
Document
31 December 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
31 December 2025
1 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 November 2024
1 November 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
1 November 2024
31 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 July 2024
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2022
2 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 November 2022
2 November 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
2 November 2022
2 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 November 2022
2 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 November 2022
2 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 November 2022
2 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2020
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2020
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2020
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2020