31Sjp Investments Limited

Company Name	31Sjp Investments Limited
Directors	Ian Domaille and Artemis Corporate Services Limited
Company Status	Active
Company Number	07436194
Category	Private Limited Company
Incorporation Date	11 November 2010(13 years, 5 months ago)
Previous Name	Bestcredit Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Ian Domaille
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 January 2024(13 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Elizabeth House Les Ruettes Brayes St Peter Port GY1 1EW

Director Name	Artemis Corporate Services Limited (Corporation)
Status	Current
Appointed	22 December 2010(1 month, 1 week after company formation)
Appointment Duration	13 years, 4 months
Correspondence Address	PO Box 100 Elizabeth House Les Ruettes Brayes St Peter Port GY1 3EL

Director Name	Mr Clifford Donald Wing
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2010(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	41 Walsingham Road Enfield Middx EN2 6EY

Director Name	Mr Robert Archibald Gilchrist Sinclair
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2010(1 month, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 17 July 2012)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Sydney Vane House Admiral Park St Peter Port GY1 3HU

Director Name	Mr David Adam Larkin
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2012(1 year, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alaska Clos De Gibauderie, La Gibauderie St. Peter Port Guernsey GY1 1XQ

Director Name	Mr Ian Geoffrey Clarke
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2015(5 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 28 October 2022)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Trafalgar Court 2nd Floor East Wing Admiral Park St Peter Port Guernsey GY1 3EL

Director Name	Ms Deborah Joan Guillou
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2022(11 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 January 2024)
Role	Chief Executive Officer
Country of Residence	Guernsey
Correspondence Address	PO Box 100 Elizabeth House Les Ruettes Brayes St :Peter Port GY1 3EL

Location

Registered Address	41 Walsingham Road Enfield EN2 6EY
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

58k at £1	Artemis Nominees LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8
Net Worth	-£12
Cash	£3,471
Current Liabilities	£800,000

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 November

Returns

Latest Return	11 November 2023 (5 months, 2 weeks ago)
Next Return Due	25 November 2024 (7 months from now)

Filing History

23 February 2021	Director's details changed for Artemis Corporate Services Limited on 23 February 2021 (2 pages)
23 December 2020	Total exemption full accounts made up to 30 November 2019 (12 pages)
24 November 2020	Confirmation statement made on 11 November 2020 with no updates (3 pages)
13 November 2019	Confirmation statement made on 11 November 2019 with no updates (3 pages)
21 August 2019	Total exemption full accounts made up to 30 November 2018 (8 pages)
26 November 2018	Confirmation statement made on 11 November 2018 with no updates (3 pages)
3 September 2018	Total exemption full accounts made up to 30 November 2017 (8 pages)
19 April 2018	Notification of Nathaniel Phillip Victor James Rothschild as a person with significant control on 19 April 2018 (2 pages)
19 April 2018	Cessation of Artemis Nominees Limited as a person with significant control on 19 April 2018 (1 page)
16 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
21 August 2017	Total exemption full accounts made up to 30 November 2016 (8 pages)
21 August 2017	Total exemption full accounts made up to 30 November 2016 (8 pages)
23 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
23 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
28 June 2016	Total exemption full accounts made up to 30 November 2015 (8 pages)
28 June 2016	Total exemption full accounts made up to 30 November 2015 (8 pages)
20 April 2016	Total exemption full accounts made up to 30 November 2014 (8 pages)
20 April 2016	Total exemption full accounts made up to 30 November 2014 (8 pages)
12 January 2016	Appointment of Mr Ian Geoffrey Clarke as a director on 30 December 2015 (2 pages)
12 January 2016	Appointment of Mr Ian Geoffrey Clarke as a director on 30 December 2015 (2 pages)
11 January 2016	Termination of appointment of David Adam Larkin as a director on 30 December 2015 (1 page)
11 January 2016	Termination of appointment of David Adam Larkin as a director on 30 December 2015 (1 page)
12 December 2015	Compulsory strike-off action has been discontinued (1 page)
12 December 2015	Compulsory strike-off action has been discontinued (1 page)
9 December 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 58,000 (4 pages)
9 December 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 58,000 (4 pages)
8 December 2015	First Gazette notice for compulsory strike-off (1 page)
8 December 2015	First Gazette notice for compulsory strike-off (1 page)
4 December 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 58,000 (4 pages)
4 December 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 58,000 (4 pages)
10 November 2014	Total exemption full accounts made up to 30 November 2013 (8 pages)
10 November 2014	Total exemption full accounts made up to 30 November 2013 (8 pages)
22 October 2014	Registered office address changed from , 31 st. James's Place, London, SW1A 1NR to 134 Percival Road Enfield Middlesex EN1 1QU on 22 October 2014 (1 page)
22 October 2014	Registered office address changed from 31 St. James's Place London SW1A 1NR to 134 Percival Road Enfield Middlesex EN1 1QU on 22 October 2014 (1 page)
29 January 2014	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 58,000 (4 pages)
29 January 2014	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 58,000 (4 pages)
14 August 2013	Total exemption full accounts made up to 30 November 2012 (9 pages)
14 August 2013	Total exemption full accounts made up to 30 November 2012 (9 pages)
16 November 2012	Director's details changed for Artemis Corporate Services Limited on 16 November 2012 (2 pages)
16 November 2012	Termination of appointment of Robert Sinclair as a director (1 page)
16 November 2012	Appointment of Mr David Adam Larkin as a director (2 pages)
16 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
16 November 2012	Termination of appointment of Robert Sinclair as a director (1 page)
16 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
16 November 2012	Director's details changed for Artemis Corporate Services Limited on 16 November 2012 (2 pages)
16 November 2012	Appointment of Mr David Adam Larkin as a director (2 pages)
8 October 2012	Total exemption full accounts made up to 30 November 2011 (9 pages)
8 October 2012	Total exemption full accounts made up to 30 November 2011 (9 pages)
7 December 2011	Annual return made up to 11 November 2011 with a full list of shareholders (4 pages)
7 December 2011	Annual return made up to 11 November 2011 with a full list of shareholders (4 pages)
7 April 2011	Memorandum and Articles of Association (13 pages)
7 April 2011	Memorandum and Articles of Association (13 pages)
3 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
3 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
13 January 2011	Statement of capital following an allotment of shares on 23 December 2010 GBP 58,000 (4 pages)
13 January 2011	Statement of capital following an allotment of shares on 23 December 2010 GBP 58,000 (4 pages)
12 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
12 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
23 December 2010	Appointment of Artemis Corporate Services Limited as a director (2 pages)
23 December 2010	Director's details changed for Mr Robert Archibald Sinclair on 22 December 2010 (2 pages)
23 December 2010	Appointment of Artemis Corporate Services Limited as a director (2 pages)
23 December 2010	Director's details changed for Mr Robert Archibald Sinclair on 22 December 2010 (2 pages)
23 December 2010	Appointment of Mr Robert Archibald Sinclair as a director (2 pages)
23 December 2010	Appointment of Mr Robert Archibald Sinclair as a director (2 pages)
22 December 2010	Company name changed bestcredit LIMITED\certificate issued on 22/12/10 RES15 ‐ Change company name resolution on 2010-12-22 NM01 ‐ Change of name by resolution (3 pages)
22 December 2010	Termination of appointment of Clifford Donald Wing as a director (1 page)
22 December 2010	Registered office address changed from 41 Walsingham Road Enfield Middx EN2 6EY United Kingdom on 22 December 2010 (1 page)
22 December 2010	Company name changed bestcredit LIMITED\certificate issued on 22/12/10 RES15 ‐ Change company name resolution on 2010-12-22 NM01 ‐ Change of name by resolution (3 pages)
22 December 2010	Registered office address changed from , 41 Walsingham Road, Enfield, Middx, EN2 6EY, United Kingdom on 22 December 2010 (1 page)
22 December 2010	Termination of appointment of Clifford Donald Wing as a director (1 page)
11 November 2010	Incorporation (32 pages)
11 November 2010	Incorporation (32 pages)

31Sjp Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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