JUST NOMINEES LIMITED
Overview
| Company Name | JUST NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03015075 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JUST NOMINEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is JUST NOMINEES LIMITED located?
| Registered Office Address | Suite 2a1, Northside House Mount Pleasant EN4 9EB Barnet England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JUST NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| KACH NOMINEES LIMITED | Jan 27, 1995 | Jan 27, 1995 |
What are the latest accounts for JUST NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for JUST NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Jan 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2026 |
| Overdue | No |
What are the latest filings for JUST NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 22, 2026 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2025 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2024 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2024 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jan 22, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||||||||||
Registered office address changed from Suite 3B2 Northside House Mount Pleasant Barnet London EN4 9EB to Suite 2a1, Northside House Mount Pleasant Barnet EN4 9EB on Aug 20, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 22, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Oct 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2020 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jan 22, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2017 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Oct 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2017 with updates | 7 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jan 27, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Oct 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jan 27, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of JUST NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASHING, Darryl Douglas | Secretary | Mount Pleasant EN4 9EB Barnet Suite 2a1, Northside House England | British | 79421640001 | ||||||
| ASHING, Darryl Douglas | Director | Mount Pleasant EN4 9EB Barnet Suite 2a1, Northside House England | United Kingdom | British | 79421640001 | |||||
| KACHWALLA, Nafisa | Director | Mount Pleasant EN4 9EB Barnet Suite 2a1, Northside House England | United Kingdom | British | 30770790005 | |||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| COLLINS, Geoffrey | Director | Lilly House 13 Hanover Square W1S 1JS London | British | 76591800001 | ||||||
| IRESON HUGHES, David Allan | Director | 11 Oakwood Drive Oakwood Manor CM12 0SA Billericay Essex | British | 89212620001 | ||||||
| KACHWALLA, Mustafa | Director | Northside House Mount Pleasant Barnet EN4 9EB London Suite 3b2 | United Kingdom | British | 127099310002 | |||||
| STUDDS, Subasinghe Mudiyanselage Kumudu Kumari Seneviratne | Director | 33 Pretoria Road E11 4BB London | British | 71898560001 | ||||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Who are the persons with significant control of JUST NOMINEES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Nafisa Kachwalla | Apr 06, 2016 | Mount Pleasant EN4 9EB Barnet Suite 2a1, Northside House England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Darryl Douglas Ashing | Apr 06, 2016 | Mount Pleasant EN4 9EB Barnet Suite 2a1, Northside House England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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