| Company Name | James And Partners Limited |
|---|---|
| Director | Zlatko James |
| Company Status | Active |
| Company Number | 08699856 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2013(10 years, 7 months ago) |
| Previous Name | Genum Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mr Zlatko James |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 126 New King's Road Fulham London SW6 4LZ |
Location
| Registered Address | 126 New King's Road Fulham London SW6 4LZ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Zlatko James 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £728 |
| Cash | £1,663 |
| Current Liabilities | £9,619 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 4 October 2024 (5 months, 1 week from now) |
Filing History
| 10 January 2024 | Company name changed genum LIMITED\certificate issued on 10/01/24
|
|---|---|
| 2 January 2024 | Resolutions
|
| 2 October 2023 | Sub-division of shares on 19 September 2023 (4 pages) |
| 20 September 2023 | Confirmation statement made on 20 September 2023 with no updates (3 pages) |
| 18 September 2023 | Change of details for Mr Zlatko Kennet James as a person with significant control on 18 September 2023 (2 pages) |
| 25 August 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
| 20 September 2022 | Confirmation statement made on 20 September 2022 with no updates (3 pages) |
| 30 May 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 20 October 2021 | Confirmation statement made on 20 September 2021 with no updates (3 pages) |
| 20 September 2021 | Micro company accounts made up to 31 December 2020 (6 pages) |
| 30 September 2020 | Micro company accounts made up to 31 December 2019 (6 pages) |
| 21 September 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
| 2 October 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
| 23 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 11 September 2019 | Registered office address changed from Office 3.04 Thomas House 84 Eccleston Square London SW1V 1PX United Kingdom to 126 New King?S Road Fulham London SW6 4LZ on 11 September 2019 (1 page) |
| 10 October 2018 | Registered office address changed from Studio 12 Thomas House 84 Eccleston Square London SW1V 1PX United Kingdom to Office 3.04 Thomas House 84 Eccleston Square London SW1V 1PX on 10 October 2018 (1 page) |
| 1 October 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
| 26 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 8 January 2018 | Director's details changed for Mr Zlatko James on 8 January 2018 (2 pages) |
| 5 January 2018 | Registered office address changed from Office 617 Wework Office Space, Southbank 22 Upper Ground London SE1 9PD England to Studio 12 Thomas House 84 Eccleston Square London SW1V 1PX on 5 January 2018 (1 page) |
| 26 September 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
| 26 September 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
| 25 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 25 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 5 September 2017 | Director's details changed for Mr Zlatko James on 5 September 2017 (2 pages) |
| 5 September 2017 | Director's details changed for Mr Zlatko James on 5 September 2017 (2 pages) |
| 6 February 2017 | Registered office address changed from Office 426 22 Upper Ground Floor London SE1 9PD United Kingdom to Office 617 Wework Office Space, Southbank 22 Upper Ground London SE1 9PD on 6 February 2017 (1 page) |
| 6 February 2017 | Registered office address changed from Office 426 22 Upper Ground Floor London SE1 9PD United Kingdom to Office 617 Wework Office Space, Southbank 22 Upper Ground London SE1 9PD on 6 February 2017 (1 page) |
| 3 October 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 3 October 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 28 July 2016 | Registered office address changed from 5B Burston Road Putney London SW15 6AR United Kingdom to Office 426 22 Upper Ground Floor London SE1 9PD on 28 July 2016 (1 page) |
| 28 July 2016 | Registered office address changed from 5B Burston Road Putney London SW15 6AR United Kingdom to Office 426 22 Upper Ground Floor London SE1 9PD on 28 July 2016 (1 page) |
| 20 January 2016 | Registered office address changed from 96 Bickley Street London SW17 9NE to 5B Burston Road Putney London SW15 6AR on 20 January 2016 (1 page) |
| 20 January 2016 | Registered office address changed from 96 Bickley Street London SW17 9NE to 5B Burston Road Putney London SW15 6AR on 20 January 2016 (1 page) |
| 7 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 19 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 19 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 29 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 January 2014 | Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
| 29 January 2014 | Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
| 20 September 2013 | Incorporation Statement of capital on 2013-09-20
|
| 20 September 2013 | Incorporation Statement of capital on 2013-09-20
|