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S & J International (UK) Limited

S & J International (UK) Limited is an active company incorporated on 29 July 1994 with the registered office located in London, City of London. S & J International (UK) Limited was registered 31 years ago.
Status
Active
Active since 16 years ago
Company No
02953776
Private limited company
Age
31 years
Incorporated 29 July 1994
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 February 2025 (8 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Woodside Corporate Services Limited First Floor
12/14 Masons Avenue
London
EC2V 5BT
United Kingdom
Address changed on 2 Jul 2025 (3 months ago)
Previous address was C/O Woodside Corporate Services Limited, First Flo 12/14 Masons Avenue London EC2V 5BT United Kingdom
Telephone
02031672450
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Consultant • British • Lives in England • Born in Sep 1967
Director • Irish • Lives in UK • Born in Jul 1971
Director • Thai • Lives in Thailand • Born in Jul 1946
Director • Businessman • Thai • Lives in Thailand • Born in Mar 1951
Director • Managing Director • British • Lives in UK • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Torftech Technologies Limited
Tricor Secretaries Limited is a mutual person.
Active
Mortimer Technology Holdings Limited
Tricor Secretaries Limited is a mutual person.
Active
TJK Developments Limited
Tricor Secretaries Limited is a mutual person.
Active
Mortimer Technology Group Limited
Tricor Secretaries Limited is a mutual person.
Active
Instinct Digital Limited
Tricor Secretaries Limited is a mutual person.
Active
Venture Life Group Plc
Paul Brian McGreevy is a mutual person.
Active
Oberon Aim VCT Plc
Tricor Secretaries Limited is a mutual person.
Active
The Heathfield Fellowship
Tricor Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.6M
Decreased by £681K (-30%)
Turnover
£16.02M
Decreased by £502K (-3%)
Employees
19
Decreased by 1 (-5%)
Total Assets
£4.6M
Decreased by £1.06M (-19%)
Total Liabilities
-£2.24M
Decreased by £1.56M (-41%)
Net Assets
£2.37M
Increased by £503K (+27%)
Debt Ratio (%)
49%
Decreased by 18.5% (-28%)
Latest Activity
Simon Rhoderick Knight Resigned
1 Month Ago on 31 Aug 2025
Registered Address Changed
3 Months Ago on 2 Jul 2025
Registered Address Changed
3 Months Ago on 2 Jul 2025
Full Accounts Submitted
6 Months Ago on 16 Apr 2025
Confirmation Submitted
7 Months Ago on 27 Feb 2025
Tricor Secretaries Limited Details Changed
11 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 6 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 5 Mar 2024
Registered Address Changed
2 Years Ago on 3 Oct 2023
Tricor Secretaries Limited Details Changed
2 Years Ago on 28 Sep 2023
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Documents
Termination of appointment of Simon Rhoderick Knight as a director on 31 August 2025
Submitted on 1 Sep 2025
Registered office address changed from C/O Woodside Corporate Services Limited, First Flo 12/14 Masons Avenue London EC2V 5BT United Kingdom to C/O Woodside Corporate Services Limited First Floor 12/14 Masons Avenue London EC2V 5BT on 2 July 2025
Submitted on 2 Jul 2025
Registered office address changed from Suite 5, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to C/O Woodside Corporate Services Limited, First Flo 12/14 Masons Avenue London EC2V 5BT on 2 July 2025
Submitted on 2 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 16 Apr 2025
Confirmation statement made on 22 February 2025 with no updates
Submitted on 27 Feb 2025
Secretary's details changed for Tricor Secretaries Limited on 15 November 2024
Submitted on 22 Nov 2024
Confirmation statement made on 22 February 2024 with no updates
Submitted on 6 Mar 2024
Full accounts made up to 31 December 2023
Submitted on 5 Mar 2024
Secretary's details changed for Tricor Secretaries Limited on 28 September 2023
Submitted on 3 Oct 2023
Registered office address changed from 4th Floor 50 Mark Lane London EC3R 7QR to Suite 5, 7th Floor 50 Broadway London SW1H 0DB on 3 October 2023
Submitted on 3 Oct 2023
Repayment History
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