JAMESRANGE (UK) LTD
Active - Accounts Filed
General Information
NAME
JAMESRANGE (UK) LTD
COMPANY NUMBER
06512678
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68310 -
Real estate agencies
INCORPORATION DATE
25/02/2008
(16 years and 8 months old)
WEBSITE
fluxus.io
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1V 1EJ
Carlyle House
235-237 Vauxhall Bridge Road
LONDON
SW1V 1EJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JAMESRANGE (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 13/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about JAMESRANGE (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JAMESRANGE (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JAMESRANGE (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/09/2018 - Present (6 years and 1 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 24 Past: 10 |
View Report |
|
02/10/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 41 Past: 648 |
View Report |
|
25/02/2008 - 03/03/2009 (1years) Born in May 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
25/02/2008 - 26/09/2018 (10 years and 7 months) Born in Jul 1968 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
25/02/2008 - 25/02/2008 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JAMESRANGE (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 13/09/2023 | New Accounts filed |
| 25/04/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Accounts filed |
| 15/04/2021 | New Confirmation Statement filed |
| 25/02/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 31/12/2020 | New Company Secretary AMEDIA LTD (913304927) Appointed |
| 21/02/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 16/11/2018 | New Accounts filed |
| 23/10/2018 | Carl Jean-Dominique Buchalet-Cirilli (925108874) has left the board |
| 23/10/2018 | New Board Member Carl Jean-Dominique Buchalet-Cirilli, (915937001) Appointed |
| 09/10/2018 | Douglas John Pound (900754592) has left the board |
| 09/10/2018 | New Company Secretary AMEDIA LTD (925112529) Appointed |
| 08/10/2018 | New Board Member Carl Jean-Dominique Buchalet-Cirilli (925108874) Appointed |
| 05/10/2018 | Change in Reg. Office |
| 04/10/2018 | Paolo Troiano (905850859) has left the board |
| 07/04/2018 | New Accounts filed |
| 20/03/2018 | New Confirmation Statement filed |
| 25/03/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 04/03/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 03/03/2015 | New Annual Return filed |
| 18/07/2014 | New Accounts filed |
| 06/03/2014 | New Annual Return filed |
| 26/04/2013 | New Accounts filed |
| 24/04/2013 | Change in Reg. Office |
| 02/03/2013 | New Annual Return filed |
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