| Company Name | James Poole Limited |
|---|---|
| Directors | Gary James Small and Christopher Stephen Tunstall |
| Company Status | Active |
| Company Number | 08258183 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2012(11 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69109 | Activities of patent and copyright agents; other legal activities n.e.c. |
Directors
| Director Name | Dr Gary James Small |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | One Southampton Row London WC1B 5HA |
| Director Name | Mr Christopher Stephen Tunstall |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 2017(5 years, 1 month after company formation) |
| Appointment Duration | 6 years, 4 months |
| Role | Patent Attorney |
| Country of Residence | England |
| Correspondence Address | One Southampton Row London WC1B 5HA |
| Director Name | Mr Desmond Mark Chapman |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2012(same day as company formation) |
| Role | Patent Attorney |
| Country of Residence | England |
| Correspondence Address | One Southampton Row London WC1B 5HA |
Location
| Registered Address | One Southampton Row London WC1B 5HA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 2 at £1 | Carpmaels & Ransford LLP 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,032 |
| Cash | £8,789 |
| Current Liabilities | £1,757 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 30 June |
Returns
| Latest Return | 18 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 1 November 2024 (6 months, 2 weeks from now) |
Filing History
| 19 October 2023 | Confirmation statement made on 18 October 2023 with no updates (3 pages) |
|---|---|
| 16 February 2023 | Accounts for a small company made up to 30 June 2022 (5 pages) |
| 18 October 2022 | Confirmation statement made on 18 October 2022 with no updates (3 pages) |
| 23 March 2022 | Accounts for a small company made up to 30 June 2021 (5 pages) |
| 19 October 2021 | Confirmation statement made on 18 October 2021 with no updates (3 pages) |
| 30 March 2021 | Accounts for a small company made up to 30 June 2020 (5 pages) |
| 19 October 2020 | Confirmation statement made on 18 October 2020 with no updates (3 pages) |
| 16 March 2020 | Accounts for a small company made up to 30 June 2019 (5 pages) |
| 28 October 2019 | Confirmation statement made on 18 October 2019 with no updates (3 pages) |
| 18 March 2019 | Accounts for a small company made up to 30 June 2018 (5 pages) |
| 22 October 2018 | Confirmation statement made on 18 October 2018 with no updates (3 pages) |
| 6 February 2018 | Total exemption full accounts made up to 30 June 2017 (5 pages) |
| 11 December 2017 | Termination of appointment of Desmond Mark Chapman as a director on 9 December 2017 (1 page) |
| 11 December 2017 | Termination of appointment of Desmond Mark Chapman as a director on 9 December 2017 (1 page) |
| 11 December 2017 | Appointment of Mr Christopher Stephen Tunstall as a director on 9 December 2017 (2 pages) |
| 11 December 2017 | Appointment of Mr Christopher Stephen Tunstall as a director on 9 December 2017 (2 pages) |
| 19 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 19 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 27 March 2017 | Accounts for a small company made up to 30 June 2016 (16 pages) |
| 27 March 2017 | Accounts for a small company made up to 30 June 2016 (16 pages) |
| 26 October 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
| 26 October 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
| 3 February 2016 | Accounts for a small company made up to 30 June 2015 (4 pages) |
| 3 February 2016 | Accounts for a small company made up to 30 June 2015 (4 pages) |
| 19 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
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| 19 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 8 April 2015 | Accounts for a small company made up to 30 June 2014 (4 pages) |
| 8 April 2015 | Accounts for a small company made up to 30 June 2014 (4 pages) |
| 22 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
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| 22 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
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| 19 May 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 19 May 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 8 May 2014 | Current accounting period shortened from 31 October 2014 to 30 June 2014 (1 page) |
| 8 May 2014 | Current accounting period shortened from 31 October 2014 to 30 June 2014 (1 page) |
| 13 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
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| 13 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
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| 18 October 2012 | Incorporation
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| 18 October 2012 | Incorporation
|