Company NameJames Street Consulting Limited
DirectorJulian Richard Tubbs
Company StatusActive
Company Number08288045
CategoryPrivate Limited Company
Incorporation Date9 November 2012(11 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Julian Richard Tubbs
Date of BirthMay 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Prince Albert Road
London
NW1 7SN

Location

Registered Address55 Loudoun Road
London
NW8 0DL
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardKilburn
Built Up AreaGreater London
Address MatchesOver 800 other UK companies use this postal address

Shareholders

1 at £1Julian Richard Tubbs
100.00%
Ordinary

Financials

Year2014
Net Worth£8,041
Cash£18,860
Current Liabilities£13,541

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return9 November 2023 (5 months, 2 weeks ago)
Next Return Due23 November 2024 (7 months from now)

Filing History

31 March 2023Registered office address changed from 4 Prince Albert Road London NW1 7SN to 55 Loudoun Road London NW8 0DL on 31 March 2023 (1 page)
6 March 2023Total exemption full accounts made up to 30 November 2022 (8 pages)
5 December 2022Confirmation statement made on 9 November 2022 with updates (4 pages)
9 June 2022Total exemption full accounts made up to 30 November 2021 (7 pages)
1 December 2021Confirmation statement made on 9 November 2021 with updates (4 pages)
8 June 2021Director's details changed for Mr Julian Richard Tubbs on 4 June 2021 (2 pages)
8 June 2021Change of details for Mr Julian Richard Tubbs as a person with significant control on 4 June 2021 (2 pages)
20 January 2021Total exemption full accounts made up to 30 November 2020 (8 pages)
1 December 2020Confirmation statement made on 9 November 2020 with updates (4 pages)
21 May 2020Total exemption full accounts made up to 30 November 2019 (8 pages)
6 December 2019Confirmation statement made on 9 November 2019 with updates (4 pages)
28 August 2019Total exemption full accounts made up to 30 November 2018 (7 pages)
17 December 2018Confirmation statement made on 9 November 2018 with updates (4 pages)
13 April 2018Total exemption full accounts made up to 30 November 2017 (7 pages)
5 January 2018Confirmation statement made on 9 November 2017 with updates (4 pages)
29 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
29 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
12 January 2017Confirmation statement made on 9 November 2016 with updates (5 pages)
12 January 2017Confirmation statement made on 9 November 2016 with updates (5 pages)
13 January 2016Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
(3 pages)
13 January 2016Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
(3 pages)
12 January 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
12 January 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
14 April 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
14 April 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
10 December 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1
(3 pages)
10 December 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1
(3 pages)
10 December 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1
(3 pages)
8 September 2014Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page)
8 September 2014Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page)
8 September 2014Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page)
19 February 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
19 February 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
16 January 2014Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 1
(3 pages)
16 January 2014Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 1
(3 pages)
16 January 2014Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 1
(3 pages)
9 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
9 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)