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NEEDHAM & JAMES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Needham & James Limited. The company was founded 36 years ago and was given the registration number 02263603. The firm's registered office is in LONDON. You can find them at 6th Floor, 60 Gracechurch Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:NEEDHAM & JAMES LIMITED
Company Number:02263603
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:6th Floor, 60 Gracechurch Street, London, England, EC3V 0HR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Two, Colton Square, Leicester, England, LE1 1QH

Director29 August 2014Active
No 1 Colmore Square, Birmingham, United Kingdom, B4 6AA

Director01 July 2010Active
Westaway Lye Green, Warwick, CV35 8HL

Secretary05 February 2001Active
3rd Floor Windsor House, 3 Temple Row, Birmingham, B2 5LF

Nominee Secretary-Active
25 Meer Street, Stratford Upon Avon, CV37 6QB

Secretary09 December 1994Active
Westaway Lye Green, Warwick, CV35 8HL

Director05 February 2001Active
Malthouse Cottage, Ardens Grafton, Alcester, B49 6DS

Director19 April 2009Active
Needham & James House, Bridgeway, Stratford Upon Avon, CV37 6YY

Director09 December 1994Active
3rd Floor Windsor House, 3 Temple Row, Birmingham, B2 5LF

Nominee Director-Active
3rd Floor Windsor House, 3 Temple Row, Birmingham, B2 5LF

Nominee Director-Active
25 Meer Street, Stratford Upon Avon, CV37 6QB

Director09 December 1994Active

People with Significant Control

Shakespeare Martineau Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:No 1, Colmore Square, Birmingham, England, B4 6AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Accounts

Accounts with accounts type dormant.

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-02-21Officers

Change person director company with change date.

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2022-11-14Accounts

Accounts with accounts type dormant.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type dormant.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2020-11-10Accounts

Accounts with accounts type dormant.

Download
2020-09-07Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type dormant.

Download
2019-09-05Confirmation statement

Confirmation statement with updates.

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2018-12-06Accounts

Accounts with accounts type dormant.

Download
2018-09-06Confirmation statement

Confirmation statement with updates.

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2017-09-06Confirmation statement

Confirmation statement with updates.

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2017-08-10Accounts

Accounts with accounts type dormant.

Download
2017-03-28Officers

Change person director company with change date.

Download
2016-11-25Accounts

Accounts with accounts type dormant.

Download
2016-09-28Confirmation statement

Confirmation statement with updates.

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2016-09-28Address

Change registered office address company with date old address new address.

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2016-03-30Address

Change registered office address company with date old address new address.

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2016-02-22Accounts

Accounts with accounts type dormant.

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2015-09-14Annual return

Annual return company with made up date full list shareholders.

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2015-08-25Accounts

Accounts amended with accounts type dormant.

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2015-08-19Accounts

Accounts amended with accounts type dormant.

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2014-12-31Accounts

Accounts with accounts type dormant.

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