David Jameson Ii Limited

General information

Name:

David Jameson Ii Ltd

Office Address:

37 Warren Street W1T 6AD London

Number: 10569444

Incorporation date: 2017-01-18

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company known as David Jameson Ii was started on 2017-01-18 as a Private Limited Company. The company's headquarters could be reached at London on 37 Warren Street. If you have to reach this company by post, the area code is W1T 6AD. The office registration number for David Jameson Ii Limited is 10569444. This company has a history in name changing. Up till now this firm had two other names. Until 2018 this firm was prospering as Epping Financial Services Ii and before that the official company name was David Jameson Ii. The company's SIC and NACE codes are 64209 which means Activities of other holding companies n.e.c.. The company's most recent annual accounts detail the period up to 2022-07-31 and the latest confirmation statement was filed on 2023-01-26.

There is just one managing director presently controlling the limited company, namely Sandra S. who has been executing the director's assignments since 2017-01-18. This limited company had been guided by Russell J. until February 2018. To help the directors in their tasks, the limited company has been using the skills of Sandra S. as a secretary since January 2017.

  • Previous company's names
  • David Jameson Ii Limited 2018-04-26
  • Epping Financial Services Ii Limited 2018-03-06
  • David Jameson Ii Limited 2017-01-18

Company staff

Sandra S.

Role: Director

Appointed: 28 February 2018

Latest update: 18 April 2024

Sandra S.

Role: Secretary

Appointed: 18 January 2017

Latest update: 18 April 2024

People with significant control

The companies with significant control over this firm are as follows: David Jameson (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Warren Street, W1T 6AD and was registered as a PSC under the reg no 10569440.

David Jameson (Holdings) Limited
Address: 37 Warren Street, London, W1T 6AD, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10569440
Notified on 8 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Russell J.
Notified on 18 January 2017
Ceased on 8 August 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 09 February 2024
Confirmation statement last made up date 26 January 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-18
End Date For Period Covered By Report 2018-01-31
Number Shares Issued Fully Paid 100
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Dividend Income From Group Undertakings 170,100
Dividends Paid 170,100
Other Interest Receivable Similar Income Finance Income 170,100
Profit Loss 170,100
Profit Loss On Ordinary Activities Before Tax 170,100
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2024/01/26 (CS01)
filed on: 30th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
7
Company Age

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