JAMESRANGE (UK) LTD - LONDON


Company Profile Company Filings

Overview

JAMESRANGE (UK) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
JAMESRANGE (UK) LTD was incorporated 16 years ago on 25/02/2008 and has the registered number: 06512678. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

JAMESRANGE (UK) LTD - LONDON

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CARLYLE HOUSE 235-237 VAUXHALL BRIDGE ROAD
LONDON
SW1V 1EJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AMEDIA LTD Corporate Secretary 2018-10-02 CURRENT
MR CARL JEAN-DOMINIQUE BUCHALET-CIRILLI, Feb 1967 French Director 2018-09-26 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Secretary 2008-02-25 UNTIL 2008-02-25 RESIGNED
PAOLO TROIANO Jul 1968 Italian Director 2008-02-25 UNTIL 2018-09-26 RESIGNED
SIANISLAS GUY May 1952 Swiss Director 2008-02-25 UNTIL 2009-03-03 RESIGNED
DOUGLAS JOHN POUND Feb 1947 British Secretary 2008-02-25 UNTIL 2018-10-02 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Director 2008-02-25 UNTIL 2008-02-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Francis Louvard 2016-04-06 6/1952 3963   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Elia Tasca 2016-04-06 8/1957 Asuncion   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIFTCOM RESOURCES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AMEDIA LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CASHTRONICS LIMITED LONDON ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
EASTERN MEAT SAFETY TRADING LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 56290 - Other food services
EASY ENTREPRENEUR LTD LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
CARL LTD LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
MAXYM LTD LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
AMEDIA ACCOUNTANTS AND AUDITORS LTD LONDON ENGLAND Active MICRO ENTITY 69202 - Bookkeeping activities
EDWARD WITHERSPOON LTD LONDON Active DORMANT 69202 - Bookkeeping activities
TIME NUTRITION LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
GLOBAL BEAUTY CAPITAL LTD LONDON ENGLAND Dissolved... 96090 - Other service activities n.e.c.
MAXILITA LTD LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
LEADERSHIP PUBLICATIONS LTD LONDON ENGLAND Dissolved... 58190 - Other publishing activities
KAKATAR LTD LONDON ENGLAND Active DORMANT 63120 - Web portals
BUILD TOP S.A. LIMITED LONDON ENGLAND Active DORMANT 71129 - Other engineering activities
NEP - NEW ECOLOGICAL PRESSING LTD LONDON UNITED KINGDOM Active MICRO ENTITY 13990 - Manufacture of other textiles n.e.c.
SAPHIRA OVERSEAS LTD LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
VIZOTEK LTD LONDON ENGLAND Active DORMANT 62012 - Business and domestic software development
AMEDIA FINANCIAL SERVICES LTD LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
JAMESRANGE (UK) LTD - Filleted accounts 2023-09-09 31-12-2022 €42,249 Cash €-2,195,053 equity
JAMESRANGE (UK) LTD - Filleted accounts 2022-10-01 31-12-2021 €62,869 Cash €-2,240,657 equity
JAMESRANGE (UK) LTD - Filleted accounts 2022-01-01 31-12-2020 €57,365 Cash €-2,077,059 equity
JAMESRANGE (UK) LTD - Filleted accounts 2021-01-01 31-12-2019 €41,613 Cash €-1,840,173 equity
JAMESRANGE (UK) LTD - Filleted accounts 2019-10-01 31-12-2018 €23,733 Cash €-312,061 equity
Jamesrange (UK) Ltd - Accounts 2018-11-14 31-12-2017 €17,999 Cash €-1,751,385 equity
Jamesrange (UK) Ltd - Accounts to registrar (filleted) - small 17.3 2018-04-04 31-12-2016 €6,886 Cash €-182,807 equity
Jamesrange (UK) Ltd - Abbreviated accounts 16.1 2016-09-07 31-12-2015 €7,900 Cash €-144,176 equity
Jamesrange (UK) Ltd - Limited company - abbreviated - 11.6 2015-10-01 31-12-2014 €19,888 Cash €-104,883 equity
Jamesrange (UK) Ltd - Limited company - abbreviated - 11.0.0 2014-07-15 31-12-2013 €18,494 Cash €-66,504 equity

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