JAMES WALSH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameJAMES WALSH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06162399
    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 JAMES WALSH LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is JAMES WALSH LIMITED located?

    Registered Office Address
    19 Titan Court
    Laporte Way
    LU4 8EF Luton
    Bedfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of JAMES WALSH LIMITED?

    Previous Company Names
    Company NameFromUntil
    ASSETRADE LIMITEDMar 15, 2007Mar 15, 2007

    What are the latest accounts for JAMES WALSH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for JAMES WALSH LIMITED?

    Last Confirmation Statement Made Up ToMar 15, 2026
    Next Confirmation Statement DueMar 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 15, 2025
    OverdueNo

    What are the latest filings for JAMES WALSH LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    5 pagesAA

    Confirmation statement made on Mar 15, 2025 with no updates

    3 pagesCS01

    Withdrawal of a person with significant control statement on Mar 24, 2025

    2 pagesPSC09

    Notification of King Street Company Directors Limited as a person with significant control on Mar 15, 2017

    2 pagesPSC02

    Notification of King Street Secretaries Limited as a person with significant control on Mar 15, 2017

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Mar 21, 2025

    2 pagesPSC09

    Accounts for a dormant company made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Mar 15, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Mar 15, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Mar 15, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Mar 15, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Mar 15, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Mar 15, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Mar 15, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on Mar 15, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Mar 15, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2016

    Statement of capital on Mar 30, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

    Who are the officers of JAMES WALSH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KING STREET SECRETARIES LTD
    Titan Court
    Laporte Way
    LU4 8EF Luton
    19
    Bedfordshire
    England
    Secretary
    Titan Court
    Laporte Way
    LU4 8EF Luton
    19
    Bedfordshire
    England
    Identification TypeUK Limited Company
    Registration Number03419227
    54417870002
    WALSH, James Christopher
    19 Titan Court, Laporte Way
    LU4 8EF Luton
    Director
    19 Titan Court, Laporte Way
    LU4 8EF Luton
    EnglandBritish49746450004
    KING STREET COMPANY DIRECTORS LTD
    19 Titan Court
    Laporte Way
    LU4 8EF Luton
    Bedfordshire
    Director
    19 Titan Court
    Laporte Way
    LU4 8EF Luton
    Bedfordshire
    77508610002

    Who are the persons with significant control of JAMES WALSH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    King Street Secretaries Limited
    Titan Court
    Laporte Way
    LU4 8EF Luton
    19
    England
    Mar 15, 2017
    Titan Court
    Laporte Way
    LU4 8EF Luton
    19
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Company Register
    Registration Number03419227
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    King Street Company Directors Limited
    Titan Court
    Laporte Way
    LU4 8EF Luton
    19
    England
    Mar 15, 2017
    Titan Court
    Laporte Way
    LU4 8EF Luton
    19
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Company Register
    Registration Number03419226
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for JAMES WALSH LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 15, 2017Mar 15, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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