| Company Name | James Tristan Investments Ltd |
|---|---|
| Director | James Tristan Williams |
| Company Status | Active |
| Company Number | 08420133 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2013(11 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr James Tristan Williams |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 May 2014(1 year, 2 months after company formation) |
| Appointment Duration | 9 years, 11 months |
| Role | Financial Broker |
| Country of Residence | England |
| Correspondence Address | 1a Lebanon Park Mansions Richmond Road Twickenham TW1 3BH |
| Director Name | Miss Eugenie Puchois |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 26 February 2013(same day as company formation) |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | Highwood Newbiggen Street Thaxted Dunmow Essex CM6 2QT |
Location
| Registered Address | The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Thaxted |
| Ward | Thaxted & the Eastons |
| Built Up Area | Thaxted |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | James Tristan Williams 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,715 |
| Cash | £24,285 |
| Current Liabilities | £26,000 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 26 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 12 March 2025 (10 months, 3 weeks from now) |
Filing History
| 16 March 2023 | Director's details changed for Mr James Tristan Williams on 15 March 2023 (2 pages) |
|---|---|
| 16 March 2023 | Change of details for Mr James Williams as a person with significant control on 15 February 2023 (2 pages) |
| 16 March 2023 | Confirmation statement made on 26 February 2023 with no updates (3 pages) |
| 25 October 2022 | Total exemption full accounts made up to 28 February 2022 (8 pages) |
| 2 March 2022 | Confirmation statement made on 26 February 2022 with no updates (3 pages) |
| 23 December 2021 | Total exemption full accounts made up to 28 February 2021 (9 pages) |
| 1 March 2021 | Confirmation statement made on 26 February 2021 with no updates (3 pages) |
| 22 September 2020 | Total exemption full accounts made up to 28 February 2020 (9 pages) |
| 2 March 2020 | Confirmation statement made on 26 February 2020 with no updates (3 pages) |
| 11 November 2019 | Total exemption full accounts made up to 28 February 2019 (9 pages) |
| 4 March 2019 | Confirmation statement made on 26 February 2019 with no updates (3 pages) |
| 8 November 2018 | Total exemption full accounts made up to 28 February 2018 (8 pages) |
| 27 June 2018 | Termination of appointment of Eugenie Puchois as a director on 27 June 2018 (1 page) |
| 28 February 2018 | Confirmation statement made on 26 February 2018 with no updates (3 pages) |
| 21 November 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 21 November 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 1 March 2017 | Confirmation statement made on 26 February 2017 with updates (5 pages) |
| 1 March 2017 | Confirmation statement made on 26 February 2017 with updates (5 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 28 February 2016 (7 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 28 February 2016 (7 pages) |
| 29 February 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 16 October 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 16 October 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 6 July 2015 | Registered office address changed from Highwood Newbiggen Street Thaxted Dunmow Essex CM6 2QT to The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY on 6 July 2015 (1 page) |
| 6 July 2015 | Registered office address changed from Highwood Newbiggen Street Thaxted Dunmow Essex CM6 2QT to The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY on 6 July 2015 (1 page) |
| 6 July 2015 | Registered office address changed from Highwood Newbiggen Street Thaxted Dunmow Essex CM6 2QT to The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY on 6 July 2015 (1 page) |
| 2 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 September 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 2 September 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 20 May 2014 | Appointment of Mr James Tristan Williams as a director (2 pages) |
| 20 May 2014 | Appointment of Mr James Tristan Williams as a director (2 pages) |
| 4 March 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 26 February 2013 | Incorporation
|
| 26 February 2013 | Incorporation
|