R James Business Services Ltd LONDON


R James Business Services Ltd is a private limited company registered at 27 Old Gloucester Street, London WC1N 3AX. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2019-02-04, this 5-year-old company is run by 2 directors.
Director Peter K., appointed on 15 September 2022. Director Tracy K., appointed on 22 January 2022.
The company is classified as "other business support service activities not elsewhere classified" (SIC: 82990). According to Companies House records there was a name change on 2019-05-09 and their previous name was R James Consult (Accounting) Limited.
The last confirmation statement was filed on 2023-01-29 and the deadline for the following filing is 2024-02-12. Furthermore, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

R James Business Services Ltd Address / Contact

Office Address 27 Old Gloucester Street
Town London
Post code WC1N 3AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11803118
Date of Incorporation Mon, 4th Feb 2019
Industry Other business support service activities not elsewhere classified
End of financial Year 30th September
Company age 5 years old
Account next due date Sun, 30th Jun 2024 (65 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated Sun, 29th Jan 2023

Company staff

Peter K.

Position: Director

Appointed: 15 September 2022

Tracy K.

Position: Director

Appointed: 22 January 2022

Peter K.

Position: Director

Appointed: 21 October 2019

Resigned: 22 January 2022

Peter K.

Position: Director

Appointed: 09 May 2019

Resigned: 04 July 2019

Tracy K.

Position: Director

Appointed: 04 February 2019

Resigned: 08 July 2021

People with significant control

The register of persons with significant control who own or have control over the company includes 4 names. As BizStats found, there is Peter K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Tracy K. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Peter K., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Peter K.

Notified on 1 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Tracy K.

Notified on 1 January 2022
Ceased on 1 September 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Peter K.

Notified on 2 January 2020
Ceased on 1 January 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Tracy K.

Notified on 5 February 2019
Ceased on 2 January 2020
Nature of control: 50,01-75% shares

Company previous names

R James Consult (accounting) May 9, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312021-03-312021-09-302022-09-30
Balance Sheet
Current Assets1 7101 4971241 767
Net Assets Liabilities249-6 570-9 306-3 588
Other
Version Production Software 2 022  
Accrued Liabilities Not Expressed Within Creditors Subtotal91 1 220 
Average Number Employees During Period2221
Called Up Share Capital Not Paid Not Expressed As Current Asset100100  
Creditors4 8768 2167 9425 355
Fixed Assets2 226338  
Net Current Assets Liabilities-1 986-6 546-7 818-3 588
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal1 180173  
Total Assets Less Current Liabilities340-6 108-7 818-3 588

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Sun, 21st Jan 2024
filed on: 21st, January 2024
Free Download (3 pages)

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