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No. 19 SJS Ltd

No. 19 SJS Ltd is an active company incorporated on 7 August 2023 with the registered office located in London, Greater London. No. 19 SJS Ltd was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15052774
Private limited company
Age
2 years 3 months
Incorporated 7 August 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 August 2025 (3 months ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 7 Aug31 Dec 2024 (1 year 4 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
19 St. James's Square
London
SW1Y 4JE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Financial Director • British • Lives in England • Born in May 1972
Director • Managing Director • British • Lives in England • Born in Jan 1962
No 19 SJS Holding Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
New Bond Street House Ltd
Richard De Leyser and Deon Alan Parker are mutual people.
Active
No 19 SJS Holding Ltd
Richard De Leyser and Deon Alan Parker are mutual people.
Active
Rolex Watch Company,Limited(The)
Richard De Leyser is a mutual person.
Active
No. 32 SJS Ltd
Deon Alan Parker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.15M
Turnover
Unreported
Employees
Unreported
Total Assets
£163.17M
Total Liabilities
-£32.01M
Net Assets
£131.16M
Debt Ratio (%)
20%
Latest Activity
Confirmation Submitted
3 Months Ago on 6 Aug 2025
No 19 Sjs Holding Ltd (PSC) Appointed
3 Months Ago on 25 Jul 2025
The Rolex Watch Company Ltd (PSC) Resigned
3 Months Ago on 25 Jul 2025
Small Accounts Submitted
6 Months Ago on 7 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 15 Aug 2024
Accounting Period Extended
1 Year 7 Months Ago on 2 Apr 2024
Incorporated
2 Years 3 Months Ago on 7 Aug 2023
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Documents
Confirmation statement made on 6 August 2025 with no updates
Submitted on 6 Aug 2025
Notification of No 19 Sjs Holding Ltd as a person with significant control on 25 July 2025
Submitted on 29 Jul 2025
Cessation of The Rolex Watch Company Ltd as a person with significant control on 25 July 2025
Submitted on 29 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 7 May 2025
Confirmation statement made on 6 August 2024 with updates
Submitted on 15 Aug 2024
Current accounting period extended from 31 August 2024 to 31 December 2024
Submitted on 2 Apr 2024
Statement of capital following an allotment of shares on 30 November 2023
Submitted on 6 Dec 2023
Incorporation
Submitted on 7 Aug 2023
Repayment History
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