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ST.JAMES'S SAFE DEPOSIT COMPANY LIMITED

ST.JAMES'S SAFE DEPOSIT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameST.JAMES'S SAFE DEPOSIT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00981693
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ST.JAMES'S SAFE DEPOSIT COMPANY LIMITED?

    • Private security activities (80100) / Administrative and support service activities

    Where is ST.JAMES'S SAFE DEPOSIT COMPANY LIMITED located?

    Registered Office Address
    77 Oxford Street
    M1 6EG Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ST.JAMES'S SAFE DEPOSIT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ST.JAMES'S SAFE DEPOSIT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToSep 30, 2026
    Next Confirmation Statement DueOct 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2025
    OverdueNo

    What are the latest filings for ST.JAMES'S SAFE DEPOSIT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Nigel Jeffrey Randle Kay on Nov 25, 2025

    		2 pagesCH01

    Director's details changed for Amanda Jeffrey Williams Thomas on Nov 25, 2025

    		2 pagesCH01

    Secretary's details changed for Mr Nigel Jeffrey Randle Kay on Nov 25, 2025

    		1 pagesCH03

    Confirmation statement made on Sep 30, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Sep 30, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Sep 30, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Sep 30, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		13 pagesAA

    Confirmation statement made on Sep 30, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Sep 30, 2020 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Sep 30, 2019 with updates

    		7 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Sep 30, 2018 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		12 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Sub-division of shares on Apr 02, 2018

    		4 pagesSH02

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		49 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub div 02/04/2018
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Director's details changed for Amanda Jeffrey Williams Thomas on Mar 02, 2018

    		2 pagesCH01

    Confirmation statement made on Sep 30, 2017 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of ST.JAMES'S SAFE DEPOSIT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAY, Nigel Jeffery Randle
    Oxford Street
    M1 6EG Manchester
    77
    United Kingdom
    		Secretary
    Oxford Street
    M1 6EG Manchester
    77
    United Kingdom
    		British9316530001
    KAY, Margaret Rose
    Oxford Street
    M1 6EG Manchester
    77
    United Kingdom
    		Director
    Oxford Street
    M1 6EG Manchester
    77
    United Kingdom
    		EnglandBritish9316540005
    KAY, Nigel Jeffery Randle
    Oxford Street
    M1 6EG Manchester
    77
    		Director
    Oxford Street
    M1 6EG Manchester
    77
    		EnglandBritish9316530007
    NOBLE, Leysa Margaret
    Oxford Street
    M1 6EG Manchester
    77
    United Kingdom
    		Director
    Oxford Street
    M1 6EG Manchester
    77
    United Kingdom
    		United KingdomBritish97473130002
    WILLIAMS THOMAS, Amanda Jeffery
    Oxford Street
    M1 6EG Manchester
    77
    United Kingdom
    		Director
    Oxford Street
    M1 6EG Manchester
    77
    United Kingdom
    		EnglandBritish94999360004
    KAY, Timara Genevieve
    77 Oxford Street
    M1 6EG Manchester
    		Director
    77 Oxford Street
    M1 6EG Manchester
    		British37653880003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ST.JAMES'S SAFE DEPOSIT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Margaret Rose Kay
    Oxford Street
    M1 6EG Manchester
    77
    United Kingdom
    		Apr 06, 2016
    Oxford Street
    M1 6EG Manchester
    77
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nigel Jeffery Randle Kay
    Oxford Street
    M1 6EG Manchester
    77
    United Kingdom
    		Apr 06, 2016
    Oxford Street
    M1 6EG Manchester
    77
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0