James Dudley International Limited LONDON


James Dudley International started in year 1989 as Private Limited Company with registration number 02394118. The James Dudley International company has been functioning successfully for 32 years now and its status is active. The firm's office is based in London at 5 Howick Place. Postal code: SW1P 1WG.

At present there are 4 directors in the the firm, namely Nicholas P., Gareth W. and Simon B. and others. In addition one secretary - Rupert H. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

James Dudley International Limited Address / Contact

Office Address 5 Howick Place
Town London
Post code SW1P 1WG
Country of origin United Kingdom

Company Information / Profile

Registration Number 02394118
Date of Incorporation Mon, 12th Jun 1989
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 32 years old
Account next due date Fri, 30th Sep 2022 (340 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Wed, 13th Jul 2022 (2022-07-13)
Last confirmation statement dated Tue, 29th Jun 2021

Company staff

Rupert H.

Position: Secretary

Appointed: 31 December 2018

Nicholas P.

Position: Director

Appointed: 28 September 2018

Gareth W.

Position: Director

Appointed: 19 October 2017

Simon B.

Position: Director

Appointed: 19 October 2017

Rupert H.

Position: Director

Appointed: 19 October 2017

James D.

Position: Director

Resigned: 31 May 2016

Glyn F.

Position: Director

Appointed: 19 October 2017

Resigned: 28 September 2018

Julie W.

Position: Secretary

Appointed: 19 October 2017

Resigned: 31 December 2018

Michael R.

Position: Director

Appointed: 31 May 2016

Resigned: 19 October 2017

Richard P.

Position: Secretary

Appointed: 18 May 2000

Resigned: 01 June 2012

Gordon D.

Position: Secretary

Appointed: 18 March 1999

Resigned: 18 May 2000

Sandra C.

Position: Secretary

Appointed: 22 June 1993

Resigned: 17 March 1999

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is Otc Publications Limited from Solihull, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Otc Publications Limited

4 Poplar Road, Dorridge, Solihull, B93 8DB, England

Legal authority Companies Law
Legal form Limited Company
Country registered England
Place registered England
Registration number 02765878
Notified on 31 May 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-05-312014-05-312015-05-312016-05-312017-04-30
Balance Sheet
Current Assets14 15610 2327 2566 32742 445
Cash Bank In Hand 9 0877 2566 327 
Debtors14 1561 145   
Net Assets Liabilities Including Pension Asset Liability3484 9004 815312 
Tangible Fixed Assets2 7622 3481 996  
Reserves/Capital
Called Up Share Capital2222 
Profit Loss Account Reserve3464 8984 813310 
Other
Creditors   6 01538 664
Net Current Assets Liabilities-2 4142 5522 8193123 781
Total Assets Less Current Liabilities   3123 781
Capital Employed3484 9004 815312 
Creditors Due Within One Year16 5707 6804 4376 015 
Number Shares Allotted 222 
Par Value Share 111 
Share Capital Allotted Called Up Paid2222 
Tangible Fixed Assets Cost Or Valuation49 35949 35949 35949 359 
Tangible Fixed Assets Depreciation46 59747 01147 36349 359 
Tangible Fixed Assets Depreciation Charged In Period 4143521 996 

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020
filed on: 28th, July 2021
Free Download (14 pages)

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