Menna Overview
Here’s a quick overview of ST JAMES SECRETARIES LIMITED 👀 — a Southampton based business that started in 1998.
ST JAMES SECRETARIES LIMITED
- Company statusactive
- Company No03561063
- Age28 years 2 months Incorporated 11 May 1998
- Officers2
Address
Burlington House Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF, England
ST JAMES SECRETARIES LIMITED is an active company incorporated on 11 May 1998 and based in Southampton, England. The company was registered 28 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 01 Aug 2025
Accounts With Accounts Type Dormant
1 Year Ago on 14 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 17 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 25 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 13 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 16 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 10 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 22 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 12 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 16 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 16 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Aug 2020
Accounts With Accounts Type Dormant
6 Years Ago on 05 Feb 2020
Confirmation Statement With No Updates
7 Years Ago on 22 Jul 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 13 May 2019
Accounts With Accounts Type Dormant
7 Years Ago on 14 Feb 2019
Confirmation Statement With No Updates
8 Years Ago on 23 Jul 2018
Accounts With Accounts Type Dormant
8 Years Ago on 06 Mar 2018
Confirmation Statement With No Updates
9 Years Ago on 25 Jul 2017
Accounts With Accounts Type Dormant
9 Years Ago on 16 Feb 2017
Confirmation Statement With Updates
9 Years Ago on 01 Aug 2016
Accounts With Accounts Type Dormant
10 Years Ago on 09 Feb 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 20 Aug 2015
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALMONT, Kelvin David | director | Nov 1969 | 16 Mar 2021 |
| THOMAS, Simon Paul | director | Aug 1972 | 27 Oct 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Clarke Willmott Llp | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of ST JAMES SECRETARIES LIMITED 👀 — a Southampton based business that started in 1998.