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JUST GLOBAL UK LTD - York House, 18 York Road, Maidenhead, SL6 1SF, United Kingdom
Company Information
- Company registration number
- 02897462
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- York House
- 18 York Road
- Maidenhead
- SL6 1SF
- England York House, 18 York Road, Maidenhead, SL6 1SF, England UK
Management
- Managing Directors
- SIMCOCK, Martin John
- BRINKERT, Emily Jessica
- FRIESEN, Brandon David
- PARENTE, Joseph Anthony
- Company secretaries
- BRINKERT, Emily Jessica
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-02-11
- Age Of Company 1994-02-11 30 years
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- Mr Martin Simcock
- -
- -
- Brandon David Friesen
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ENIGMA MARKETING SERVICES LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2013-02-06
- Annual Return
- Due Date: 2024-02-15
- Last Date: 2023-02-01
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JUST GLOBAL UK LTD Company Description
- JUST GLOBAL UK LTD is a ltd registered in United Kingdom with the Company reg no 02897462. Its current trading status is "live". It was registered 1994-02-11. It was previously called ENIGMA MARKETING SERVICES LIMITED. It has declared SIC or NACE codes as "73110". It has 4 directors and 1 secretary. The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2013-02-06.It can be contacted at York House .
Get JUST GLOBAL UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Just Global Uk Ltd - York House, 18 York Road, Maidenhead, SL6 1SF, United Kingdom
- 1994-02-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for JUST GLOBAL UK LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-02-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-28) - AD01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-02-09) - CH01
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change-to-a-person-with-significant-control (2022-02-09) - PSC04
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change-person-secretary-company-with-change-date (2022-02-09) - CH03
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confirmation-statement-with-updates (2022-02-11) - CS01
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accounts-with-accounts-type-small (2022-03-29) - AA
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accounts-with-accounts-type-small (2022-10-07) - AA
keyboard_arrow_right 2021
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resolution (2021-03-08) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-07) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-09) - AD01
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confirmation-statement-with-updates (2021-02-03) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-01) - CS01
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appoint-person-director-company-with-name-date (2020-02-05) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-09-16) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2020-10-28) - RP04CS01
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capital-allotment-shares (2020-11-16) - SH01
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capital-allotment-shares (2020-11-11) - SH01
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mortgage-satisfy-charge-full (2020-11-05) - MR04
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cessation-of-a-person-with-significant-control (2020-12-14) - PSC07
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capital-allotment-shares (2020-06-21) - SH01
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change-account-reference-date-company-current-extended (2020-12-11) - AA01
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notification-of-a-person-with-significant-control (2020-12-01) - PSC01
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termination-secretary-company-with-name-termination-date (2020-12-01) - TM02
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termination-director-company-with-name-termination-date (2020-12-01) - TM01
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appoint-person-director-company-with-name-date (2020-12-02) - AP01
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appoint-person-secretary-company-with-name-date (2020-12-01) - AP03
keyboard_arrow_right 2019
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accounts-amended-with-accounts-type-total-exemption-full (2019-05-20) - AAMD
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accounts-with-accounts-type-total-exemption-full (2019-04-30) - AA
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confirmation-statement-with-no-updates (2019-02-01) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-19) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-07-19) - AA
keyboard_arrow_right 2016
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capital-alter-shares-subdivision (2016-06-03) - SH02
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resolution (2016-05-16) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-10-24) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-05-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-01) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-02) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-05-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-13) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-23) - AR01
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legacy (2012-02-16) - MG01
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accounts-with-accounts-type-total-exemption-small (2012-07-23) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-09) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-07-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-04) - AR01
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change-person-secretary-company-with-change-date (2010-03-04) - CH03
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change-person-director-company-with-change-date (2010-03-04) - CH01
keyboard_arrow_right 2009
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legacy (2009-03-10) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-07-14) - AA
keyboard_arrow_right 2008
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legacy (2008-09-22) - 123
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resolution (2008-09-22) - RESOLUTIONS
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legacy (2008-02-15) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-12-01) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-11-22) - AA
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legacy (2007-03-28) - 363s
keyboard_arrow_right 2006
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legacy (2006-06-01) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-11-01) - AA
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legacy (2006-06-07) - 288c
keyboard_arrow_right 2005
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legacy (2005-02-25) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-11-21) - AA
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legacy (2005-12-07) - 169
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-11-08) - CERTNM
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accounts-with-accounts-type-small (2004-10-22) - AA
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legacy (2004-03-29) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-12-24) - AA
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legacy (2003-02-18) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-09-17) - AA
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legacy (2002-02-08) - 363s
keyboard_arrow_right 2001
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legacy (2001-06-15) - 287
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accounts-with-accounts-type-small (2001-06-14) - AA
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legacy (2001-02-15) - 363s
keyboard_arrow_right 2000
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legacy (2000-02-18) - 363s
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accounts-with-accounts-type-small (2000-06-12) - AA
keyboard_arrow_right 1999
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legacy (1999-03-10) - 363s
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accounts-with-accounts-type-small (1999-07-20) - AA
keyboard_arrow_right 1998
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legacy (1998-12-08) - 288c
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accounts-with-accounts-type-small (1998-06-11) - AA
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legacy (1998-02-18) - 363s
keyboard_arrow_right 1997
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legacy (1997-02-25) - 288c
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legacy (1997-02-25) - 363s
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accounts-with-accounts-type-small (1997-04-25) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-05-06) - AA
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legacy (1996-03-15) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-06-12) - AA
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legacy (1995-02-21) - 363s
keyboard_arrow_right 1994
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incorporation-company (1994-02-11) - NEWINC
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legacy (1994-02-25) - 288
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legacy (1994-03-01) - 288
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legacy (1994-03-07) - 123
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legacy (1994-03-07) - 224
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resolution (1994-03-07) - RESOLUTIONS
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legacy (1994-03-17) - 88(2)R
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legacy (1994-03-07) - 288
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legacy (1994-11-29) - 287