Jamesrange (UK) Ltd. net worth, address, company information. Free

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Jamesrange (Uk) Ltd (registration number 06512678) is a private limited company founded on 2008-02-25 originating in England. The business can be found at Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London SW1V 1EJ. Jamesrange (Uk) Ltd is operating under Standard Industrial Classification: 68310 which means "real estate agencies".

Company details

Name	Jamesrange (UK) Ltd
Number	06512678
Date of Incorporation:	25th February 2008
End of financial year:	31 December
Address:	Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, SW1V 1EJ
SIC code:	68310 - Real estate agencies

When it comes to the 1 managing director that can be found in the aforementioned business, we can name: B. (in the company from 26 September 2018). The official register indexes 2 persons of significant control, namely: Elia T. owns 1/2 or less of shares, 1/2 or less of voting rights, Francis L. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	41,511	23,733	20,391	20,583	8,597	7,183	20,296	28,505	43,910	57,662	63,166	42,546
Total Assets Less Current Liabilities	598,463	591,193	586,747	547,368	507,075	355,193	1,160,730	1,283,223	1,295,628	1,218,391	1,214,006	1,417,280
Number Shares Allotted	-	-	5	5	5	-	-	-	-	-	-	-
Shareholder Funds	-55,788	-62,058	-66,504	-104,883	-144,176	-	-	-	-	-	-	-
Tangible Fixed Assets	583,379	583,379	583,379	583,379	583,379	-	-	-	-	-	-	-
Fixed Assets	583,379	583,379	-	-	-	-	-	-	-	-	-	-

People with significant control

Elia T.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Francis L.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 8th, September 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 8th, September 2023 \| accounts	Free Download (7 pages)
(SH01) 3175840.00 GBP is the capital in company's statement on 2023/04/09 filed on: 20th, April 2023 \| capital	Free Download (3 pages)
(SH03) Own shares purchase filed on: 27th, March 2023 \| capital	Free Download (4 pages)
(SH03) Own shares purchase filed on: 27th, March 2023 \| capital	Free Download (4 pages)
(SH06) Shares cancellation. Statement of capital on 2023/03/081000.00 GBP filed on: 23rd, March 2023 \| capital	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 31st, December 2021 \| accounts	Free Download (7 pages)
(AAMD) Amended total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 21st, January 2021 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 31st, December 2020 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 8th, March 2019 \| resolution	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 13th, November 2018 \| accounts	Free Download (11 pages)
(CH01) On 2018/10/12 director's details were changed filed on: 12th, October 2018 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2018/10/02 filed on: 5th, October 2018 \| officers	Free Download (2 pages)
(TM02) 2018/10/02 - the day secretary's appointment was terminated filed on: 5th, October 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/09/26. filed on: 4th, October 2018 \| officers	Free Download (2 pages)
(AD01) Address change date: 2018/10/03. New Address: Carlyle House 235-237 Vauxhall Bridge Road Lower Ground Floor London SW1V 1EJ. Previous address: 9 Mansfield Street London W1G 9NY filed on: 3rd, October 2018 \| address	Free Download (1 page)
(TM01) 2018/09/26 - the day director's appointment was terminated filed on: 2nd, October 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 3rd, April 2018 \| accounts	Free Download (10 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 9th, December 2017 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 5th, December 2017 \| gazette	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 6th, September 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2016/02/25 with full list of members filed on: 29th, February 2016 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, September 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2015/02/25 with full list of members filed on: 26th, February 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 14th, July 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2014/02/25 with full list of members filed on: 3rd, March 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 22nd, April 2013 \| accounts	Free Download (6 pages)
(CH01) On 2013/02/25 director's details were changed filed on: 27th, February 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2013/02/25 with full list of members filed on: 27th, February 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 1st, June 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2012/02/25 with full list of members filed on: 27th, February 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 28th, June 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2011/02/25 with full list of members filed on: 8th, April 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 27th, August 2010 \| accounts	Free Download (5 pages)
(SH01) 1005.00 GBP is the capital in company's statement on 2010/06/08 filed on: 8th, July 2010 \| capital	Free Download (6 pages)
(CH01) On 2010/02/25 director's details were changed filed on: 3rd, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/02/25 with full list of members filed on: 3rd, March 2010 \| annual return	Free Download (4 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 22nd, January 2010 \| incorporation	Free Download (11 pages)
(RESOLUTIONS) Memorandum of Association modification - resolution filed on: 22nd, January 2010 \| resolution	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2008/12/31 filed on: 2nd, June 2009 \| accounts	Free Download (5 pages)
(288b) On 2009/03/25 Appointment terminated director filed on: 25th, March 2009 \| officers	Free Download (1 page)
(363a) Annual return up to 2009/03/09 with shareholders record filed on: 9th, March 2009 \| annual return	Free Download (3 pages)
(288c) Director's change of particulars filed on: 6th, March 2009 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/2009 to 31/12/2008 filed on: 13th, November 2008 \| accounts	Free Download (1 page)
(88(3)) Particulars of contract relating to shares filed on: 7th, July 2008 \| capital	Free Download (2 pages)
(288b) On 2008/04/07 Appointment terminated secretary filed on: 7th, April 2008 \| officers	Free Download (1 page)
(288b) On 2008/04/07 Appointment terminated director filed on: 7th, April 2008 \| officers	Free Download (1 page)
(288a) On 2008/03/27 Secretary appointed filed on: 27th, March 2008 \| officers	Free Download (2 pages)
(288a) On 2008/03/27 Director appointed filed on: 27th, March 2008 \| officers	Free Download (1 page)
(288a) On 2008/03/27 Director appointed filed on: 27th, March 2008 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 25th, February 2008 \| incorporation	Free Download (16 pages)

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