Stephen James Alliance Limited

Company Name	Stephen James Alliance Limited
Company Status	Active
Company Number	11702076
Category	Private Limited Company
Incorporation Date	28 November 2018(5 years, 4 months ago)

Business Activity

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

Directors

Director Name	Trevor Garry Finn
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	25 August 2023(4 years, 9 months after company formation)
Appointment Duration	7 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Box 2114 MÖLndal VÄStra GÖTaland 431 02

Director Name	Anders Hedin
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Swedish
Status	Current
Appointed	25 August 2023(4 years, 9 months after company formation)
Appointment Duration	7 months, 4 weeks
Role	CEO
Country of Residence	Sweden
Correspondence Address	Box 2114 MÖLndal VÄStra GÖTaland 431 02

Director Name	Hampus Hedin
Date of Birth	January 1990 (Born 34 years ago)
Nationality	Swedish
Status	Current
Appointed	25 August 2023(4 years, 9 months after company formation)
Appointment Duration	7 months, 4 weeks
Role	Vp
Country of Residence	Sweden
Correspondence Address	Box 2114 MÖLndal VÄStra GÖTaland 431 02

Director Name	AndrÉAs Albert JoersjÖ
Date of Birth	December 1982 (Born 41 years ago)
Nationality	Swedish
Status	Current
Appointed	25 August 2023(4 years, 9 months after company formation)
Appointment Duration	7 months, 4 weeks
Role	General Counsel
Country of Residence	Sweden
Correspondence Address	Box 2114 MÖLndal VÄStra GÖTaland 431 02

Director Name	Klaus Moth Kibsgaard
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Danish
Status	Current
Appointed	25 August 2023(4 years, 9 months after company formation)
Appointment Duration	7 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Box 2114 MÖLndal VÄStra GÖTaland 431 02

Director Name	Richard Ennis
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Martinbridge Estate Lincoln Road Enfield EN1 1SP

Director Name	Peter David Williams
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 November 2018(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Martinbridge Estate Lincoln Road Enfield EN1 1SP

Director Name	Mr Benjamin James Collins
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2019(5 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 25 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Martinbridge Estate Lincoln Road Enfield EN1 1SP

Location

Registered Address	Unit 1 Martinbridge Estate Lincoln Road Enfield EN1 1SP
Region	London
Constituency	Enfield North
County	Greater London
Ward	Southbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

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	Group
Accounts Year End	31 December

Returns

Latest Return	27 November 2023 (4 months, 3 weeks ago)
Next Return Due	11 December 2024 (7 months, 3 weeks from now)

Charges

1 October 2020	Delivered on: 26 October 2020 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding

Filing History

29 August 2023	Appointment of Anders Hedin as a director on 25 August 2023 (2 pages)
29 August 2023	Appointment of Klaus Moth Kibsgaard as a director on 25 August 2023 (2 pages)
29 August 2023	Termination of appointment of Peter David Williams as a director on 25 August 2023 (1 page)
29 August 2023	Appointment of Trevor Garry Finn as a director on 25 August 2023 (2 pages)
29 August 2023	Notification of Hedin Automotive Ltd as a person with significant control on 25 August 2023 (2 pages)
29 August 2023	Appointment of Andréas Albert Joersjö as a director on 25 August 2023 (2 pages)
29 August 2023	Termination of appointment of Richard Ennis as a director on 25 August 2023 (1 page)
29 August 2023	Appointment of Hampus Hedin as a director on 25 August 2023 (2 pages)
29 August 2023	Cessation of Richard Ennis as a person with significant control on 25 August 2023 (1 page)
29 August 2023	Termination of appointment of Benjamin James Collins as a director on 25 August 2023 (1 page)
17 July 2023	Cancellation of shares. Statement of capital on 28 February 2020 GBP 1,458,180 (10 pages)
13 July 2023	Cessation of Dcms Holdings Limited as a person with significant control on 12 July 2023 (1 page)
22 April 2023	Group of companies' accounts made up to 31 December 2022 (38 pages)
27 March 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. (4 pages)
27 March 2023	Cancellation of shares. Statement of capital on 3 June 2019 GBP 1,458,680 (10 pages)
1 March 2023	Purchase of own shares. (3 pages)
28 February 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
28 February 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
28 February 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
28 February 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
3 February 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty paid on this transaction (4 pages)
3 February 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty paid on this transaction (4 pages)
3 February 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty paid on this transaction (4 pages)
3 February 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty paid on this transaction (4 pages)
3 February 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty paid on this transaction (4 pages)
3 February 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty paid on this transaction (4 pages)
3 February 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty paid on this transaction (4 pages)
3 February 2023	Cancellation of shares. Statement of capital on 8 September 2022 GBP 1,103,550 (4 pages)
3 February 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty paid on this transaction (4 pages)
3 February 2023	Cancellation of shares. Statement of capital on 13 September 2022 GBP 1,103,250.00 (4 pages)
3 February 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty paid on this transaction (4 pages)
3 February 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty paid on this transaction (4 pages)
3 February 2023	Cancellation of shares. Statement of capital on 9 September 2022 GBP 1,103,350 (4 pages)
22 December 2022	Confirmation statement made on 27 November 2022 with updates (7 pages)
4 August 2022	Group of companies' accounts made up to 31 December 2021 (39 pages)
11 April 2022	Cancellation of shares. Statement of capital on 28 January 2022 GBP 1,105,150.00 (4 pages)
11 April 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
11 April 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
11 April 2022	Cancellation of shares. Statement of capital on 19 January 2022 GBP 1,105,150.00 (4 pages)
17 January 2022	Purchase of own shares. (3 pages)
17 January 2022	Cancellation of shares. Statement of capital on 22 October 2021 GBP 1,255,150.00 (6 pages)
12 January 2022	Confirmation statement made on 27 November 2021 with updates (9 pages)
28 October 2021	Statement of capital on 12 July 2021 GBP 1,255,650.00 (6 pages)
28 October 2021	Statement of capital on 12 July 2021 GBP 1,255,650.00 (6 pages)
11 October 2021	Notification of Dcms Holdings Limited as a person with significant control on 12 April 2019 (2 pages)
29 July 2021	Statement of capital on 17 May 2021 GBP 1,255,710.00000 (7 pages)
14 July 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
10 May 2021	Group of companies' accounts made up to 31 December 2020 (39 pages)
11 March 2021	Confirmation statement made on 27 November 2020 with updates (9 pages)
7 November 2020	Cancellation of shares. Statement of capital on 30 June 2020 GBP 1,258,570.00 (7 pages)
7 November 2020	Cancellation of shares. Statement of capital on 10 August 2020 GBP 1,256,570.00 (7 pages)
6 November 2020	Cancellation of shares. Statement of capital on 9 July 2020 GBP 1,258,070.00000 (7 pages)
6 November 2020	Cancellation of shares. Statement of capital on 7 October 2020 GBP 1,256,220.00000 (7 pages)
26 October 2020	Memorandum and Articles of Association (41 pages)
26 October 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (6 pages)
26 October 2020	Registration of charge 117020760001, created on 1 October 2020 (50 pages)
12 October 2020	Group of companies' accounts made up to 31 December 2019 (39 pages)
6 August 2020	Statement of capital on 28 February 2020 GBP 1,458,570.00 (10 pages)
13 July 2020	Second filing of a statement of capital following an allotment of shares on 12 April 2019 GBP 1,459,182.00 (15 pages)
4 May 2020	Previous accounting period extended from 30 November 2019 to 31 December 2019 (1 page)
14 February 2020	Purchase of own shares. (3 pages)
14 February 2020	Statement of capital following an allotment of shares on 13 January 2020 GBP 1,458,580.00 (10 pages)
14 February 2020	Cancellation of shares. Statement of capital on 13 January 2020 GBP 1,458,480.00 (10 pages)
14 February 2020	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
11 December 2019	Change of details for Richard Ennis as a person with significant control on 11 April 2019 (2 pages)
11 December 2019	Cessation of Peter David Williams as a person with significant control on 11 April 2019 (1 page)
11 December 2019	Confirmation statement made on 27 November 2019 with updates (12 pages)
8 August 2019	Purchase of own shares. (3 pages)
26 July 2019	Statement of capital following an allotment of shares on 11 April 2019 GBP 1,459,182.00 ANNOTATION Clarification a second filed SH01 was registered on 13/07/2020 (14 pages)
25 June 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
23 May 2019	Appointment of Mr Benjamin James Collins as a director on 11 May 2019 (2 pages)
28 November 2018	Incorporation Statement of capital on 2018-11-28 GBP 2 (36 pages)

Stephen James Alliance Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London