| Company Name | Edinburgh St James Online Limited |
|---|---|
| Directors | Stephen Wicks and Andrew Vadron |
| Company Status | Active |
| Company Number | 12134024 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2019(4 years, 8 months ago) |
| Previous Name | ESJ 2019 Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Stephen Wicks |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2019(same day as company formation) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 9th Floor 201 Bishopsgate London EC2M 3AE |
| Director Name | Mr Andrew Vadron |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | Czech |
| Status | Current |
| Appointed | 01 December 2023(4 years, 4 months after company formation) |
| Appointment Duration | 4 months, 2 weeks |
| Role | Finance Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 201 Bishopsgate London EC2M 3BN |
| Secretary Name | Nuveen Corporate Secretarial Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 06 September 2019(1 month after company formation) |
| Appointment Duration | 4 years, 7 months |
| Correspondence Address | 201 Bishopsgate London EC2M 3BN |
| Director Name | Mr Andrew James Rippingale |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2019(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 9th Floor 201 Bishopsgate London EC2M 3AE |
| Director Name | Mr Jonathan Matthew Jones |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2019(1 month after company formation) |
| Appointment Duration | 3 years (resigned 01 October 2022) |
| Role | Software Engineer |
| Country of Residence | England |
| Correspondence Address | 9th Floor 201 Bishopsgate London EC2M 3AE |
Location
| Registered Address | 9th Floor 201 Bishopsgate London EC2M 3AE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
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 | 16 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 30 November 2024 (7 months, 2 weeks from now) |
Charges
| 17 November 2022 | Delivered on: 25 November 2022 Persons entitled: Credit Agricole Corporate and Investment Bank (As Security Agent) Classification: A registered charge Particulars: N/A. Outstanding |
|---|
Filing History
| 4 October 2023 | Total exemption full accounts made up to 31 December 2022 (14 pages) |
|---|---|
| 29 November 2022 | Resolutions
|
| 29 November 2022 | Memorandum and Articles of Association (21 pages) |
| 25 November 2022 | Registration of charge 121340240001, created on 17 November 2022 (56 pages) |
| 16 November 2022 | Confirmation statement made on 16 November 2022 with updates (4 pages) |
| 18 October 2022 | Termination of appointment of Jonathan Matthew Jones as a director on 1 October 2022 (1 page) |
| 4 October 2022 | Total exemption full accounts made up to 31 December 2021 (14 pages) |
| 12 August 2022 | Confirmation statement made on 31 July 2022 with no updates (3 pages) |
| 12 October 2021 | Accounts for a small company made up to 31 December 2020 (14 pages) |
| 11 August 2021 | Confirmation statement made on 31 July 2021 with no updates (3 pages) |
| 13 July 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 6 July 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 10 September 2020 | Confirmation statement made on 31 July 2020 with updates (3 pages) |
| 2 January 2020 | Appointment of Mr Jonathan Matthew Jones as a director on 6 September 2019 (2 pages) |
| 13 October 2019 | Registered office address changed from 201 Bishopsgate London EC2M 3AE United Kingdom to 9th Floor 201 Bishopsgate London EC2M 3AE on 13 October 2019 (2 pages) |
| 10 October 2019 | Resolutions
|
| 9 October 2019 | Current accounting period extended from 31 August 2020 to 31 December 2020 (1 page) |
| 9 October 2019 | Appointment of Nuveen Corporate Secretarial Services Limited as a secretary on 6 September 2019 (2 pages) |
| 1 August 2019 | Incorporation Statement of capital on 2019-08-01
|