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Jamesrange (UK) Ltd

Jamesrange (UK) Ltd is an active company incorporated on 25 February 2008 with the registered office located in London, Greater London. Jamesrange (UK) Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 24 days ago
Company No
06512678
Private limited company
Age
17 years
Incorporated 25 February 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (4 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (7 months remaining)
Last change occurred 25 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Carlyle House 235-237 Vauxhall Bridge Road
Lower Ground Floor
London
SW1V 1EJ
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • French • Lives in Switzerland • Born in Feb 1967
Secretary
Mr Elia Tasca
PSC • French • Lives in Greece • Born in Aug 1957
Mr Francis Louvard
PSC • French • Lives in Switzerland • Born in Jun 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
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Amedia Ltd and Mr Carl Jean Dominique Buchalet-Cirilli, are mutual people.
Active
Amedia Ltd
Mr Carl Jean Dominique Buchalet-Cirilli, is a mutual person.
Active
Cashtronics Limited
Mr Carl Jean Dominique Buchalet-Cirilli, is a mutual person.
Active
Easy Entrepreneur Ltd
Mr Carl Jean Dominique Buchalet-Cirilli, is a mutual person.
Active
Carl Ltd
Mr Carl Jean Dominique Buchalet-Cirilli, is a mutual person.
Active
Maxym Ltd
Mr Carl Jean Dominique Buchalet-Cirilli, is a mutual person.
Active
Global Belgium Limited
Amedia Ltd is a mutual person.
Active
360 Talent Limited
Mr Carl Jean Dominique Buchalet-Cirilli, 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
£162.76K
Increased by £154.13K (+1785%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£213.66K
Decreased by £1.13M (-84%)
Total Liabilities
-£22.29K
Decreased by £142.95K (-87%)
Net Assets
£191.37K
Decreased by £986.09K (-84%)
Debt Ratio (%)
10%
Decreased by 1.87% (-15%)
Latest Activity
Full Accounts Submitted
15 Days Ago on 22 Aug 2025
Compulsory Strike-Off Discontinued
24 Days Ago on 13 Aug 2025
Confirmation Submitted
25 Days Ago on 12 Aug 2025
Compulsory Gazette Notice
2 Months Ago on 8 Jul 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Mr Elia Tasca (PSC) Details Changed
1 Year 2 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 May 2024
Full Accounts Submitted
1 Year 12 Months Ago on 8 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 20 Apr 2023
Own Shares Purchased
2 Years 5 Months Ago on 27 Mar 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Aug 2025
Compulsory strike-off action has been discontinued
Submitted on 13 Aug 2025
Confirmation statement made on 20 April 2025 with updates
Submitted on 12 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 8 Jul 2025
Resolutions
Submitted on 10 Oct 2024
Statement of capital on 10 October 2024
Submitted on 10 Oct 2024
Solvency Statement dated 31/07/24
Submitted on 10 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Change of details for Mr Elia Tasca as a person with significant control on 8 July 2024
Submitted on 8 Jul 2024
Confirmation statement made on 20 April 2024 with no updates
Submitted on 2 May 2024
Repayment History
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