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The James (M1 Living) Limited

The James (M1 Living) Limited is a dormant company incorporated on 16 December 2022 with the registered office located in London, Greater London. The James (M1 Living) Limited was registered 2 years 11 months ago.
Status
Dormant
Dormant since incorporation
Company No
14544716
Private limited company
Age
2 years 11 months
Incorporated 16 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (11 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 16 Dec31 Mar 2024 (1 year 3 months)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
68 Grafton Way
London
W1T 5DS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
14
Controllers (PSC)
1
Director • Director • Property Investor • British • Lives in UK • Born in May 1963
Director • British • Lives in UK • Born in Jun 1987
Director • British • Lives in UK • Born in Jan 1947
Director • British • Lives in UK • Born in Mar 1949
A R & V Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Mr Edward Azouz Details Changed
8 Months Ago on 28 Feb 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Simon Russell Blair Appointed
1 Year 3 Months Ago on 22 Jul 2024
A R & V Investments Limited (PSC) Appointed
1 Year 4 Months Ago on 11 Jul 2024
Lioness Family Limited (PSC) Resigned
1 Year 4 Months Ago on 11 Jul 2024
Lioness Family Limited (PSC) Appointed
1 Year 4 Months Ago on 10 Jul 2024
A.R. & V. Investments Limited (PSC) Resigned
1 Year 4 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
Accounting Period Extended
1 Year 11 Months Ago on 8 Dec 2023
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Documents
Director's details changed for Mr Edward Azouz on 28 February 2025
Submitted on 28 Feb 2025
Change of share class name or designation
Submitted on 24 Dec 2024
Cessation of Lioness Family Limited as a person with significant control on 11 July 2024
Submitted on 20 Dec 2024
Memorandum and Articles of Association
Submitted on 20 Dec 2024
Confirmation statement made on 15 December 2024 with updates
Submitted on 20 Dec 2024
Notification of A R & V Investments Limited as a person with significant control on 11 July 2024
Submitted on 20 Dec 2024
Statement of capital following an allotment of shares on 11 July 2024
Submitted on 20 Dec 2024
Resolutions
Submitted on 20 Dec 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 12 Sep 2024
Appointment of Simon Russell Blair as a director on 22 July 2024
Submitted on 23 Jul 2024
Repayment History
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