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RICHARD JAMES INVESTMENT SOLUTIONS LIMITED

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

This company is commonly known as Richard James Investment Solutions Limited. The company was founded 9 years ago and was given the registration number 09421644. The firm's registered office is in WALTHAM CROSS. You can find them at Hatton House Church Lane, Cheshunt, Waltham Cross, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:RICHARD JAMES INVESTMENT SOLUTIONS LIMITED
Company Number:09421644
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Hatton House Church Lane, Cheshunt, Waltham Cross, England, EN8 0DW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hatton House, Church Lane, Cheshunt, Waltham Cross, England, EN8 0DW

Director04 February 2015Active
Hatton House, Church Lane, Cheshunt, Waltham Cross, England, EN8 0DW

Director04 February 2015Active
Hatton House, Church Lane, Cheshunt, Waltham Cross, England, EN8 0DW

Director01 June 2017Active
47-49 Green Lane,, Northwood,, United Kingdom, HA6 3AE

Director04 February 2015Active
17 Hanbury Close,, Cheshunt,, Waltham Cross,, United Kingdom, EN8 9BZ

Director04 February 2015Active

People with Significant Control

Mr James Anthony Cooper
Notified on:01 July 2016
Status:Active
Date of birth:June 1987
Nationality:British
Country of residence:England
Address:Hatton House, Church Lane, Waltham Cross, England, EN8 0DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Paul Brace
Notified on:01 July 2016
Status:Active
Date of birth:May 1987
Nationality:British
Country of residence:England
Address:Hatton House, Church Lane, Waltham Cross, England, EN8 0DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alan Paul Goodwin
Notified on:01 July 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:England
Address:Hatton House, Church Lane, Waltham Cross, England, EN8 0DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-03-25Accounts

Accounts with accounts type micro entity.

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2024-02-14Confirmation statement

Confirmation statement with no updates.

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2023-12-27Accounts

Change account reference date company previous shortened.

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2023-03-24Accounts

Accounts with accounts type micro entity.

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2023-02-17Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Change account reference date company previous shortened.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-12-28Accounts

Accounts with accounts type micro entity.

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2021-04-21Accounts

Accounts with accounts type micro entity.

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2021-02-22Officers

Change person director company with change date.

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2021-02-22Persons with significant control

Change to a person with significant control.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-03-04Confirmation statement

Confirmation statement with no updates.

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2019-12-28Accounts

Accounts with accounts type micro entity.

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2019-03-31Accounts

Accounts with accounts type micro entity.

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2019-03-27Officers

Change person director company with change date.

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2019-03-27Persons with significant control

Change to a person with significant control.

Download
2019-02-05Confirmation statement

Confirmation statement with no updates.

Download
2018-12-31Accounts

Change account reference date company previous shortened.

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2018-12-03Accounts

Accounts with accounts type micro entity.

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2018-02-06Confirmation statement

Confirmation statement with no updates.

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2017-09-08Address

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

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2017-06-01Officers

Appoint person director company with name date.

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2017-04-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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