Judges Capital Limited in LONDON

Judges Capital Limited LONDON

Judges Capital started in year 2009 as Private Limited Company with registration number 07003607. The Judges Capital company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at 52c Borough High Street. Postal code: SE1 1XN.

At present there are 3 directors in the the firm, namely Mark L., Bradley O. and David C.. In addition one secretary - Glynn R. - 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.

Judges Capital Limited Address / Contact

Office Address	52c Borough High Street
Town	London
Post code	SE1 1XN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07003607
Date of Incorporation	Fri, 28th Aug 2009
Industry	Manufacture of other special-purpose machinery n.e.c.
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 11th Sep 2024 (2024-09-11)
Last confirmation statement dated	Mon, 28th Aug 2023

Company staff

Glynn R.

Position: Secretary

Appointed: 01 October 2018

Mark L.

Position: Director

Appointed: 15 November 2017

Bradley O.

Position: Director

Appointed: 26 March 2015

David C.

Position: Director

Appointed: 28 August 2009

Christopher T.

Position: Secretary

Appointed: 30 April 2015

Resigned: 01 October 2018

Ralph C.

Position: Secretary

Appointed: 28 August 2009

Resigned: 30 April 2015

Ralph C.

Position: Director

Appointed: 28 August 2009

Resigned: 30 April 2015

David B.

Position: Director

Appointed: 28 August 2009

Resigned: 31 December 2017

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats discovered, there is Judges Scientific Plc from London, England. The abovementioned PSC is classified as "a public limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Judges Scientific Plc

52c Borough High Street, London, SE1 1XN, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies (England And Wales)
Registration number	04597315
Notified on	28 August 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 25th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 25th, September 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Mon, 28th Aug 2023 filed on: 8th, September 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 26th, September 2022	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates Sun, 28th Aug 2022 filed on: 9th, September 2022	confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 1st, June 2022	mortgage	Free Download (1 page)
MR05	All of the property or undertaking has been released from charge 070036070001 filed on: 24th, January 2022	mortgage	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 25th, September 2021	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates Sat, 28th Aug 2021 filed on: 31st, August 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 30th, September 2020	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Fri, 28th Aug 2020 filed on: 3rd, September 2020	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 070036070002, created on Wed, 4th Dec 2019 filed on: 9th, December 2019	mortgage	Free Download (33 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 25th, September 2019	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Wed, 28th Aug 2019 filed on: 30th, August 2019	confirmation statement	Free Download (3 pages)
TM02	Secretary's appointment terminated on Mon, 1st Oct 2018 filed on: 26th, October 2018	officers	Free Download (1 page)
AP03	On Mon, 1st Oct 2018, company appointed a new person to the position of a secretary filed on: 26th, October 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 25th, September 2018	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Tue, 28th Aug 2018 filed on: 8th, September 2018	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Sun, 31st Dec 2017 filed on: 9th, January 2018	officers	Free Download (1 page)
AP01	On Wed, 15th Nov 2017 new director was appointed. filed on: 4th, December 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 29th, September 2017	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Mon, 28th Aug 2017 filed on: 31st, August 2017	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 19th, September 2016	accounts	Free Download (14 pages)
CS01	Confirmation statement with updates Sun, 28th Aug 2016 filed on: 1st, September 2016	confirmation statement	Free Download (5 pages)
AD01	Change of registered address from Unit 19 Charlwoods Road East Grinstead West Sussex RH19 2HL on Mon, 2nd Nov 2015 to 52C Borough High Street London SE1 1XN filed on: 2nd, November 2015	address	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 22nd, September 2015	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 28th Aug 2015 filed on: 2nd, September 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 2nd Sep 2015: 1.00 GBP	capital
TM02	Secretary's appointment terminated on Thu, 30th Apr 2015 filed on: 26th, August 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 30th Apr 2015 filed on: 26th, August 2015	officers	Free Download (1 page)
AP01	On Thu, 26th Mar 2015 new director was appointed. filed on: 26th, August 2015	officers	Free Download (2 pages)
AP03	On Thu, 30th Apr 2015, company appointed a new person to the position of a secretary filed on: 26th, August 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 28th Aug 2014 filed on: 15th, September 2014	annual return	Free Download (4 pages)
CH01	On Mon, 15th Sep 2014 director's details were changed filed on: 15th, September 2014	officers	Free Download (2 pages)
CH01	On Mon, 15th Sep 2014 director's details were changed filed on: 15th, September 2014	officers	Free Download (2 pages)
CH01	On Mon, 15th Sep 2014 director's details were changed filed on: 15th, September 2014	officers	Free Download (2 pages)
CH03	On Mon, 15th Sep 2014 secretary's details were changed filed on: 15th, September 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 2nd, September 2014	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 28th Aug 2013 filed on: 16th, September 2013	annual return	Free Download (6 pages)
AA01	Extension of current accouting period to Tue, 31st Dec 2013 filed on: 5th, August 2013	accounts	Free Download (1 page)
MR01	Registration of charge 070036070001 filed on: 2nd, July 2013	mortgage	Free Download (27 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 12th, June 2013	resolution	Free Download (20 pages)
AA	Dormant company accounts made up to Fri, 31st Aug 2012 filed on: 10th, May 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 28th Aug 2012 filed on: 11th, September 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2011 filed on: 1st, May 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 28th Aug 2011 filed on: 12th, September 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Aug 2010 filed on: 19th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 28th Aug 2010 filed on: 7th, September 2010	annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 28th, August 2009	incorporation	Free Download (19 pages)

Judges Capital Limited LONDON

Judges Capital Limited Address / Contact

Company Information / Profile

Company staff

Glynn R.

Mark L.

Bradley O.

David C.

Christopher T.

Ralph C.

Ralph C.

David B.

People with significant control

Company filings

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