James Andrew International (city) Ltd in London, NW8 0DL

Description

Data updated on: 01-11-2023

Based in 55 Loudoun Road, London NW8 0DL James Andrew International (city) Ltd is categorised as a Private Limited Company issued a 05594187 registration number. It has been launched nineteen years ago. The firm has operated under three previous names. Its very first official name, H.m.s. Security Services, was changed on 2021-05-31 to Bumble 12. The current name is in use since 2021, is James Andrew International (city) Ltd. This business's SIC and NACE codes are 74990 and their NACE code stands for Non-trading company. The most recent financial reports were submitted for the period up to 2022-09-30 and the latest annual confirmation statement was submitted on 2023-10-17.

The company has one director at the moment overseeing this particular business, specifically Harvey S. who's been carrying out the director's responsibilities since 2005-10-17.

Harvey S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
James Andrew International (city) Ltd 2021-06-10
Bumble 12 Ltd 2021-05-31
H.m.s. Security Services Ltd 2005-10-17

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1	1	1	1	1	1	1	1	1	1	1

Balance Sheet
Cash Bank In Hand	1	1	1	1	1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1	1	1	1	1	1

Other Financial Data
Number Shares Allotted		1	1	1	1
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1

Company staff

Harvey S.

Role: Director

Appointed: 17 October 2005

Latest update: 21 March 2024

People with significant control

Harvey S.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	31 October 2024
Confirmation statement last made up date	17 October 2023

Annual Accounts 19 October 2012
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	19 October 2012
Annual Accounts 1 November 2013
Start Date For Period Covered By Report	2012-10-01
End Date For Period Covered By Report	2013-09-30
Date Approval Accounts	1 November 2013
Annual Accounts 17 October 2014
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	17 October 2014
Annual Accounts 14 April 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	14 April 2016

James Andrew International (city) Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Harvey S.

Debra E.

W K Nominees Limited

People with significant control

Harvey S.

Accounts Documents

Company filings

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