Founded in 2015, St James' Central Investments, classified under reg no. 09543011 is an active company. Currently registered at Blue House Great North Road NE2 3NH, Newcastle Upon Tyne the company has been in the business for nine years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30.
At the moment there are 3 directors in the the company, namely Paul P., Paul C. and Robert K.. In addition one secretary - Victoria K. - is with the firm. As of 8 May 2024, there was 1 ex director - Graeme K.. There were no ex secretaries.
| Office Address | Blue House Great North Road |
| Office Address2 | Jesmond |
| Town | Newcastle Upon Tyne |
| Post code | NE2 3NH |
| Country of origin | United Kingdom |
| Registration Number | 09543011 |
| Date of Incorporation | Wed, 15th Apr 2015 |
| Industry | Activities of venture and development capital companies |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (53 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 8th Nov 2024 (2024-11-08) |
| Last confirmation statement dated | Wed, 25th Oct 2023 |
Position: Secretary
Appointed: 21 June 2016
Position: Director
Appointed: 15 April 2015
Position: Director
Appointed: 15 April 2015
Position: Director
Appointed: 15 April 2015
The register of persons with significant control that own or have control over the company is made up of 5 names. As we identified, there is Robert K. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Paul P. This PSC has significiant influence or control over the company,. Moving on, there is Paul C., who also meets the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Robert K.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Paul P.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Paul C.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Tyneside Group Limited
Picton Manor Ellison Place, Newcastle Upon Tyne, NE1 8XG, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 8267355 |
| Notified on | 22 March 2019 |
| Nature of control: |
50,01-75% shares |
Graeme K.
| Notified on | 6 April 2016 |
| Ceased on | 24 July 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2016-09-30 |
| Net Worth | 39 540 |
| Balance Sheet | |
| Cash Bank In Hand | 644 |
| Current Assets | 2 489 540 |
| Debtors | 2 488 896 |
| Net Assets Liabilities Including Pension Asset Liability | 39 540 |
| Tangible Fixed Assets | 2 621 |
| Reserves/Capital | |
| Called Up Share Capital | 23 610 |
| Profit Loss Account Reserve | 15 930 |
| Shareholder Funds | 39 540 |
| Other | |
| Creditors Due After One Year | 2 360 000 |
| Creditors Due Within One Year | 92 621 |
| Debtors Due After One Year | -2 418 067 |
| Net Current Assets Liabilities | 2 396 919 |
| Number Shares Allotted | 1 000 |
| Par Value Share | 0 |
| Share Capital Allotted Called Up Paid | 23 600 |
| Tangible Fixed Assets Additions | 3 082 |
| Tangible Fixed Assets Cost Or Valuation | 3 082 |
| Tangible Fixed Assets Depreciation | 461 |
| Tangible Fixed Assets Depreciation Charged In Period | 461 |
| Total Assets Less Current Liabilities | 2 399 540 |
| Value Shares Allotted | 10 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-25 filed on: 26th, October 2023 |
confirmation statement | Free Download (3 pages) |
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