Simon James Consulting Limited in LONDON

Simon James Consulting Limited LONDON

Founded in 2003, Simon James Consulting, classified under reg no. 04892729 is an active company. Currently registered at 71 Devonshire Road N13 4QU, London the company has been in the business for twenty one years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on 2022-07-31.

There is a single director in the company at the moment - Simon J., appointed on 9 September 2003. In addition, a secretary was appointed - Adrian J., appointed on 24 July 2017. As of 28 April 2024, there was 1 ex secretary - Sophie C.. There were no ex directors.

Simon James Consulting Limited Address / Contact

Office Address	71 Devonshire Road
Town	London
Post code	N13 4QU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04892729
Date of Incorporation	Tue, 9th Sep 2003
Industry	Other service activities not elsewhere classified
End of financial Year	31st July
Company age	21 years old
Account next due date	Tue, 30th Apr 2024 (2 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated	Fri, 1st Sep 2023

Company staff

Adrian J.

Position: Secretary

Appointed: 24 July 2017

Simon J.

Position: Director

Appointed: 09 September 2003

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 09 September 2003

Resigned: 09 September 2003

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 09 September 2003

Resigned: 09 September 2003

Sophie C.

Position: Secretary

Appointed: 09 September 2003

Resigned: 08 September 2011

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we identified, there is Simon J. The abovementioned PSC and has 75,01-100% shares.

Simon J.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	-36 684	-59 523

Balance Sheet
Current Assets	4 839	13 743	58 789	65 812	123 747	95 005	92 123	93 648	95 731
Net Assets Liabilities		-59 523	-22 677	-27 952	11 442	-21 335	-38 075	-42 346
Cash Bank In Hand	4 082	12 986
Debtors	757	757
Tangible Fixed Assets	2 569	2 055

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	-36 686	-59 525
Shareholder Funds	-36 684	-59 523

Other
Average Number Employees During Period				1	1	1	1	1
Creditors		75 321	83 110	95 079	113 888	117 607	131 212	137 426	141 485
Fixed Assets		2 055	1 644	1 315	1 583	1 267	1 014	1 432	1 146
Net Current Assets Liabilities	-39 253	-61 578	-24 321	-29 267	9 859	-22 602	-39 089	-43 778
Total Assets Less Current Liabilities	-36 684	-59 523	-22 677	-27 952	11 442	-21 335	-38 075	-42 346
Creditors Due Within One Year	44 092	75 321
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-07-31 filed on: 4th, April 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-07-31 filed on: 4th, April 2024	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2022-07-31 filed on: 24th, April 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-07-31 filed on: 21st, February 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2020-07-31 filed on: 22nd, March 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2019-07-31 filed on: 6th, January 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2018-07-31 filed on: 18th, March 2019	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2017-07-31 filed on: 7th, March 2018	accounts	Free Download (3 pages)
AP03	On 2017-07-24 - new secretary appointed filed on: 4th, August 2017	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-07-31 filed on: 10th, April 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-07-31 filed on: 8th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-09-01 with full list of members filed on: 9th, September 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-09-09: 2.00 GBP	capital
AA01	Previous accounting period shortened from 2015-09-30 to 2015-07-31 filed on: 27th, August 2015	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 6th, July 2015	accounts	Free Download (5 pages)
CH01	On 2012-03-01 director's details were changed filed on: 13th, September 2014	officers	Free Download (2 pages)
AR01	Annual return made up to 2014-09-01 with full list of members filed on: 13th, September 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 20th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-09-09 with full list of members filed on: 4th, October 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 17th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-09-09 with full list of members filed on: 19th, October 2012	annual return	Free Download (3 pages)
AD01	Registered office address changed from 77 Fox Lane Palmers Green London N13 4AJ on 2012-07-11 filed on: 11th, July 2012	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 4th, July 2012	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 11th, October 2011	accounts	Free Download (4 pages)
TM02	Secretary appointment termination on 2011-09-26 filed on: 26th, September 2011	officers	Free Download (1 page)
AR01	Annual return made up to 2011-09-09 with full list of members filed on: 26th, September 2011	annual return	Free Download (3 pages)
TM02	Secretary appointment termination on 2011-09-23 filed on: 23rd, September 2011	officers	Free Download (1 page)
CH01	On 2010-09-09 director's details were changed filed on: 13th, October 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-09-09 with full list of members filed on: 13th, October 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 2nd, July 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2009-09-09 with full list of members filed on: 16th, October 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 27th, July 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2009-02-11 filed on: 11th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 19th, June 2008	accounts	Free Download (4 pages)
363a	Annual return made up to 2007-09-27 filed on: 27th, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-09-27 filed on: 27th, September 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 23rd, May 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 23rd, May 2007	accounts	Free Download (4 pages)
363s	Annual return made up to 2006-10-27 filed on: 27th, October 2006	annual return	Free Download (6 pages)
363s	Annual return made up to 2006-10-27 filed on: 27th, October 2006	annual return
363s	Annual return made up to 2006-10-27 filed on: 27th, October 2006	annual return
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 25th, July 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 25th, July 2006	accounts	Free Download (4 pages)
363s	Annual return made up to 2005-10-11 filed on: 11th, October 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-10-11 filed on: 11th, October 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 26th, July 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 26th, July 2005	accounts	Free Download (4 pages)
363s	Annual return made up to 2004-10-13 filed on: 13th, October 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2004-10-13 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2004-10-13 filed on: 13th, October 2004	annual return	Free Download (6 pages)
287	Registered office changed on 02/06/04 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 2nd, June 2004	address	Free Download (1 page)
287	Registered office changed on 02/06/04 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 2nd, June 2004	address	Free Download (1 page)
288b	On 2003-10-06 Secretary resigned filed on: 6th, October 2003	officers	Free Download (1 page)
288a	On 2003-10-06 New secretary appointed filed on: 6th, October 2003	officers	Free Download (2 pages)
288a	On 2003-10-06 New secretary appointed filed on: 6th, October 2003	officers	Free Download (2 pages)
288a	On 2003-10-06 New director appointed filed on: 6th, October 2003	officers	Free Download (2 pages)
288b	On 2003-10-06 Secretary resigned filed on: 6th, October 2003	officers	Free Download (1 page)
288a	On 2003-10-06 New director appointed filed on: 6th, October 2003	officers	Free Download (2 pages)
288b	On 2003-10-06 Director resigned filed on: 6th, October 2003	officers	Free Download (1 page)
288b	On 2003-10-06 Director resigned filed on: 6th, October 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, September 2003	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 9th, September 2003	incorporation	Free Download (15 pages)

Simon James Consulting Limited LONDON

Simon James Consulting Limited Address / Contact

Company Information / Profile

Company staff

Adrian J.

Simon J.

Qa Registrars Limited

Qa Nominees Limited

Sophie C.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us