MADE BY JAMES LIMITED

Key Data

Status

Active

Company No.

07559923

Incorporation date

10/03/2011

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/2011)

26/03/2026

Confirmation statement made on 2026-03-10 with updates

View PDF (4 pages)

14/11/2025

Statement of capital following an allotment of shares on 2025-11-14

View PDF (3 pages)

24/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (12 pages)

25/03/2025

Confirmation statement made on 2025-03-10 with updates

View PDF (4 pages)

27/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

02/10/2024

Termination of appointment of Adrian Maiba Matengu as a director on 2024-10-02

View PDF (1 pages)

10/07/2024

Certificate of change of name

View PDF (3 pages)

28/06/2024

Registered office address changed from Brewery House High Street Twyford Winchester SO21 1RG England to C/O David Harland Ltd Ground Floor Unit 3 Southview House St Austell Enterprise Park St Austell Cornwall PL25 4EJ on 2024-06-28

View PDF (1 pages)

19/03/2024

Cessation of Adrian Maiba Matengu as a person with significant control on 2024-01-23

View PDF (1 pages)

19/03/2024

Change of details for Mr James William Martin as a person with significant control on 2024-01-23

View PDF (2 pages)

19/03/2024

Confirmation statement made on 2024-03-10 with updates

View PDF (4 pages)

09/02/2024

Statement of capital following an allotment of shares on 2024-01-23

View PDF (3 pages)

28/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (6 pages)

28/04/2023

Change of details for Mr Adrian Maiba Matengu as a person with significant control on 2023-04-14

View PDF (2 pages)

28/04/2023

Director's details changed for Mr Adrian Maiba Matengu on 2023-04-14

View PDF (2 pages)

22/03/2023

Confirmation statement made on 2023-03-10 with no updates

View PDF (3 pages)

09/09/2022

Total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

18/03/2022

Confirmation statement made on 2022-03-10 with no updates

View PDF (3 pages)

10/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (6 pages)

16/04/2021

Confirmation statement made on 2021-03-10 with updates

View PDF (4 pages)

16/04/2021

Statement of capital following an allotment of shares on 2021-04-07

View PDF (3 pages)

30/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (6 pages)

24/03/2020

Confirmation statement made on 2020-03-10 with no updates

View PDF (3 pages)

23/05/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

21/03/2019

Confirmation statement made on 2019-03-10 with no updates

View PDF (3 pages)

10/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

23/03/2018

Confirmation statement made on 2018-03-10 with no updates

View PDF (3 pages)

23/03/2018

Notification of James Martin as a person with significant control on 2016-04-06

View PDF (2 pages)

23/03/2018

Change of details for Mr Adrian Maiba Matengu as a person with significant control on 2016-04-06

View PDF (2 pages)

22/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

08/04/2017

Resolutions

View PDF (2 pages)

08/04/2017

Change of name notice

View PDF (2 pages)

15/03/2017

Confirmation statement made on 2017-03-10 with updates

View PDF (5 pages)

15/03/2017

Registered office address changed from Brewery House High Street Twyford Winchester SO21 1RF England to Brewery House High Street Twyford Winchester SO21 1RG on 2017-03-15

View PDF (1 pages)

19/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

28/11/2016

Registered office address changed from Kimball Smith Limited Unit 28, Basepoint Business Centre 1 Winnall Valley Road Winchester Hampshire SO23 0LD England to Brewery House High Street Twyford Winchester SO21 1RF on 2016-11-28

View PDF (1 pages)

22/07/2016

Registered office address changed from C/O C/O Kimball Smith Limited Kings Worthy House Court Road Kings Worthy Winchester Hampshire SO23 7QA to Kimball Smith Limited Unit 28, Basepoint Business Centre 1 Winnall Valley Road Winchester Hampshire SO23 0LD on 2016-07-22

View PDF (1 pages)

01/04/2016

Annual return made up to 2016-03-10 with full list of shareholders

View PDF (3 pages)

21/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

27/03/2015

Annual return made up to 2015-03-10 with full list of shareholders

View PDF (3 pages)

17/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

04/04/2014

Annual return made up to 2014-03-10 with full list of shareholders

View PDF (3 pages)

17/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

04/04/2013

Annual return made up to 2013-03-10 with full list of shareholders

View PDF (3 pages)

04/04/2013

Director's details changed for Mr James William Martin on 2013-03-10

View PDF (2 pages)

04/04/2013

Registered office address changed from Sterling House 32 St John Street Mansfield Nottinghamshire NG18 1QJ England on 2013-04-04

View PDF (1 pages)

04/04/2013

Director's details changed for Mr Adrian Maiba Matengu on 2013-03-10

View PDF (2 pages)

13/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

05/04/2012

Annual return made up to 2012-03-10 with full list of shareholders

View PDF (4 pages)

10/03/2011

Incorporation

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-75.84 % *

* during past year

Cash in Bank

£25,626.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
109.00
-
0.00
46.93K
-

2022
2
286.00
-
0.00
106.06K
-

2023
2
2.47K
-
0.00
25.63K
-

2023
2
2.47K
-
0.00
25.63K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

2.47K £764.69 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

25.63K £-75.84 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Matengu, Adrian Maiba	Director	10/03/2011 - 02/10/2024	2
Martin, James William	Director	10/03/2011 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About MADE BY JAMES LIMITED

MADE BY JAMES LIMITED is an(a) Active company incorporated on 10/03/2011 with the registered office located at C/O David Harland Ltd Ground Floor, Unit 3 Southview House St Austell Enterprise Park, St Austell, Cornwall PL25 4EJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of MADE BY JAMES LIMITED?

MADE BY JAMES LIMITED is currently Active. It was registered on 10/03/2011 .

Where is MADE BY JAMES LIMITED located?

MADE BY JAMES LIMITED is registered at C/O David Harland Ltd Ground Floor, Unit 3 Southview House St Austell Enterprise Park, St Austell, Cornwall PL25 4EJ.

What does MADE BY JAMES LIMITED do?

MADE BY JAMES LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does MADE BY JAMES LIMITED have?

MADE BY JAMES LIMITED had 2 employees in 2023.

What is the latest filing for MADE BY JAMES LIMITED?

The latest filing was on 26/03/2026: Confirmation statement made on 2026-03-10 with updates.