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St James Projects Ltd

St James Projects Ltd is an active company incorporated on 28 January 2022 with the registered office located in London, Greater London. St James Projects Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13879353
Private limited company
Age
3 years
Incorporated 28 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (6 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (6 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU
United Kingdom
Address changed on 24 Mar 2022 (3 years ago)
Previous address was Flat 93 Doulton House 11 Park Street London SW6 2FT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
11
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Nov 1986
Director • British • Lives in UK • Born in Jan 1988
Director • British • Lives in England • Born in Jun 1986
Director • British • Lives in England • Born in Dec 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Betterbet Limited
Marc Henry Merran is a mutual person.
Active
Be MGMT Ltd
Mr Jermaine John Paul is a mutual person.
Active
Gaia London Group Limited
Marc Henry Merran is a mutual person.
Active
Ran ARC Limited
Marc Henry Merran is a mutual person.
Active
Inca Restaurant Limited
Marc Henry Merran is a mutual person.
Active
Another Round Finally Limited
Marc Henry Merran is a mutual person.
Active
Shanghai Me London Limited
Marc Henry Merran is a mutual person.
Active
Alaya Holding (London) Limited
Marc Henry Merran is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£129
Decreased by £3.1K (-96%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.83M
Increased by £1.86M (+193%)
Total Liabilities
-£2.69M
Increased by £1.13M (+72%)
Net Assets
£137.04K
Increased by £737.8K (-123%)
Debt Ratio (%)
95%
Decreased by 67.05% (-41%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 8 May 2025
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 11 Apr 2024
Mr Kushtrim Makolli Appointed
1 Year 6 Months Ago on 27 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 15 Dec 2023
Marc Henry Merran (PSC) Resigned
1 Year 9 Months Ago on 4 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 24 Jul 2023
Accounting Period Shortened
2 Years 3 Months Ago on 2 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 17 Apr 2023
Mr Keiran Chang Details Changed
2 Years 6 Months Ago on 3 Mar 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 8 May 2025
Confirmation statement made on 27 February 2025 with no updates
Submitted on 29 Apr 2025
Confirmation statement made on 11 April 2024 with updates
Submitted on 11 Apr 2024
Cessation of Marc Henry Merran as a person with significant control on 4 December 2023
Submitted on 10 Apr 2024
Appointment of Mr Kushtrim Makolli as a director on 27 February 2024
Submitted on 26 Mar 2024
Statement of capital following an allotment of shares on 4 December 2023
Submitted on 21 Dec 2023
Total exemption full accounts made up to 30 September 2023
Submitted on 15 Dec 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 24 Jul 2023
Previous accounting period shortened from 31 January 2023 to 30 September 2022
Submitted on 2 Jun 2023
Confirmation statement made on 11 April 2023 with no updates
Submitted on 17 Apr 2023
Repayment History
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