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SIMON JAMES INVESTMENTS LIMITED - Athene House, Suite J, 86 The Broadway, Mill Hill, London, United Kingdom
Company Information
- Company registration number
- 06344725
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Athene House
- Suite J, 86 The Broadway
- Mill Hill
- London
- NW7 3TD Athene House, Suite J, 86 The Broadway, Mill Hill, London, NW7 3TD UK
Management
- Managing Directors
- COLEMAN, James Benjamin
- LEVY, Simon Mark
- Company secretaries
- LEVY, Simon Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-08-16
- Age Of Company 2007-08-16 16 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr James Benjamin Coleman
- Mr Simon Mark Levy
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- JIGSOL CARD SERVICES LIMITED
- Filing of Accounts
- Due Date: 2020-12-29
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2014-08-16
- Annual Return
- Due Date: 2021-08-16
- Last Date: 2020-08-02
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SIMON JAMES INVESTMENTS LIMITED Company Description
- SIMON JAMES INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 06344725. Its current trading status is "live". It was registered 2007-08-16. It was previously called JIGSOL CARD SERVICES LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2014-08-16.It can be contacted at Athene House .
Get SIMON JAMES INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Simon James Investments Limited - Athene House, Suite J, 86 The Broadway, Mill Hill, London, United Kingdom
- 2007-08-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-10-07) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2020-10-07) - PSC09
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notification-of-a-person-with-significant-control (2020-10-07) - PSC01
keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-12-24) - AA
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change-account-reference-date-company-previous-shortened (2019-09-27) - AA01
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confirmation-statement-with-updates (2019-08-16) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-12-24) - AA
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change-account-reference-date-company-previous-shortened (2018-09-28) - AA01
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confirmation-statement-with-updates (2018-08-07) - CS01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-30) - MR01
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accounts-with-accounts-type-unaudited-abridged (2017-09-29) - AA
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confirmation-statement-with-updates (2017-08-03) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-08-23) - AA
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confirmation-statement-with-updates (2016-08-19) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-15) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-22) - AA
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change-account-reference-date-company-current-shortened (2015-01-26) - AA01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-30) - AR01
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certificate-change-of-name-company (2014-06-30) - CERTNM
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change-registered-office-address-company-with-date-old-address (2014-03-25) - AD01
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change-registered-office-address-company-with-date-old-address (2014-03-24) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-01-31) - AA
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change-person-director-company-with-change-date (2014-06-30) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-31) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-31) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-31) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-01-31) - AA
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change-person-director-company-with-change-date (2010-03-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-27) - AR01
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change-person-secretary-company-with-change-date (2010-03-10) - CH03
keyboard_arrow_right 2009
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legacy (2009-08-18) - 363a
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accounts-with-accounts-type-dormant (2009-02-24) - AA
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legacy (2009-01-22) - 287
keyboard_arrow_right 2008
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legacy (2008-12-05) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-04) - 225
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incorporation-company (2007-08-16) - NEWINC