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James Poole Limited

James Poole Limited is an active company incorporated on 18 October 2012 with the registered office located in London, Greater London. James Poole Limited was registered 13 years ago.
Status
Active
Active since 11 years ago
Company No
08258183
Private limited company
Age
13 years
Incorporated 18 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 October 2025 (5 days ago)
Next confirmation dated 18 October 2026
Due by 1 November 2026 (1 year remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
One
Southampton Row
London
WC1B 5HA
Same address since incorporation
Telephone
020 72428692
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Patent Attorney • British • Lives in England • Born in Apr 1980
Director • None • British • Lives in England • Born in May 1974
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Carpmaels & Ransford Services Limited
Dr Gary James Small and Mr Daniel Joseph Wise are mutual people.
Active
Carpmaels & Ransford Limited Liability Partnership
Dr Gary James Small and Mr Daniel Joseph Wise are mutual people.
Active
Carpmaels & Ransford (Specialities) LLP
Dr Gary James Small and Mr Daniel Joseph Wise are mutual people.
Active
Pamia Limited
Mr Daniel Joseph Wise is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£26.93K
Decreased by £38.3K (-59%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£26.93K
Decreased by £43.37K (-62%)
Total Liabilities
-£26.43K
Decreased by £43.37K (-62%)
Net Assets
£502
Same as previous period
Debt Ratio (%)
98%
Decreased by 1.15% (-1%)
Latest Activity
Confirmation Submitted
2 Days Ago on 21 Oct 2025
Small Accounts Submitted
7 Months Ago on 24 Mar 2025
Confirmation Submitted
1 Year Ago on 18 Oct 2024
Mr Daniel Joseph Wise Appointed
1 Year 5 Months Ago on 1 May 2024
Christopher Stephen Tunstall Resigned
1 Year 5 Months Ago on 1 May 2024
Small Accounts Submitted
1 Year 8 Months Ago on 15 Feb 2024
Confirmation Submitted
2 Years Ago on 19 Oct 2023
Small Accounts Submitted
2 Years 8 Months Ago on 16 Feb 2023
Confirmation Submitted
3 Years Ago on 18 Oct 2022
Small Accounts Submitted
3 Years Ago on 23 Mar 2022
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Documents
Confirmation statement made on 18 October 2025 with no updates
Submitted on 21 Oct 2025
Accounts for a small company made up to 30 June 2024
Submitted on 24 Mar 2025
Confirmation statement made on 18 October 2024 with no updates
Submitted on 18 Oct 2024
Termination of appointment of Christopher Stephen Tunstall as a director on 1 May 2024
Submitted on 1 May 2024
Appointment of Mr Daniel Joseph Wise as a director on 1 May 2024
Submitted on 1 May 2024
Accounts for a small company made up to 30 June 2023
Submitted on 15 Feb 2024
Confirmation statement made on 18 October 2023 with no updates
Submitted on 19 Oct 2023
Accounts for a small company made up to 30 June 2022
Submitted on 16 Feb 2023
Confirmation statement made on 18 October 2022 with no updates
Submitted on 18 Oct 2022
Accounts for a small company made up to 30 June 2021
Submitted on 23 Mar 2022
Repayment History
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