JUSTINFLATABLES.COM LIMITED

JUSTINFLATABLES.COM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJUSTINFLATABLES.COM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04079879
    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 JUSTINFLATABLES.COM LIMITED?

    • Manufacture of other plastic products (22290) / Manufacturing

    Where is JUSTINFLATABLES.COM LIMITED located?

    Registered Office Address
    Unit 17 Tafarnaubach
    Industrial Estate
    NP22 3AA Tafarnaubach, Tredegar
    Gwent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JUSTINFLATABLES.COM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for JUSTINFLATABLES.COM LIMITED?

    Last Confirmation Statement Made Up ToSep 28, 2026
    Next Confirmation Statement DueOct 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 28, 2025
    OverdueNo

    What are the latest filings for JUSTINFLATABLES.COM LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 28, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    9 pagesAA

    Confirmation statement made on Sep 28, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    9 pagesAA

    Confirmation statement made on Sep 28, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    8 pagesAA

    Confirmation statement made on Sep 28, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    8 pagesAA

    Confirmation statement made on Sep 28, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    7 pagesAA

    Confirmation statement made on Sep 28, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    8 pagesAA

    Confirmation statement made on Sep 28, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    7 pagesAA

    Confirmation statement made on Sep 28, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    8 pagesAA

    Confirmation statement made on Sep 28, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    6 pagesAA

    Confirmation statement made on Sep 28, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    5 pagesAA

    Annual return made up to Sep 28, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2015

    Statement of capital on Oct 30, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    5 pagesAA

    Annual return made up to Sep 28, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2014

    Statement of capital on Oct 13, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    7 pagesAA

    Annual return made up to Sep 28, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2013

    Statement of capital on Oct 28, 2013

    • Capital: GBP 2
    SH01

    Who are the officers of JUSTINFLATABLES.COM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GERRISH, Lesley Cristina
    11 Towcester Road
    NN12 8XU Whittlebury
    Claydons Barns
    Northants
    Secretary
    11 Towcester Road
    NN12 8XU Whittlebury
    Claydons Barns
    Northants
    British91241750003
    GERRISH, Guy Morgan
    11 Towcester Road
    NN12 8XU Whittlebury
    Claydons Barns
    Northants
    Director
    11 Towcester Road
    NN12 8XU Whittlebury
    Claydons Barns
    Northants
    United KingdomBritish70019130003
    TUOHY, Maura, Dr
    36 Hill Avenue
    HP15 7JU Hazlemare
    Buckinghamshire
    Secretary
    36 Hill Avenue
    HP15 7JU Hazlemare
    Buckinghamshire
    British72217990001
    WHITELOCK, Paul
    36 Hill Avenue
    HP15 7JU Hazlemere
    Buckinghamshire
    Secretary
    36 Hill Avenue
    HP15 7JU Hazlemere
    Buckinghamshire
    British75700180001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900004100001
    WHITELOCK, Paul
    36 Hill Avenue
    HP15 7JU Hazlemere
    Buckinghamshire
    Director
    36 Hill Avenue
    HP15 7JU Hazlemere
    Buckinghamshire
    British75700180001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900004090001

    Who are the persons with significant control of JUSTINFLATABLES.COM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Guy Morgan Gerrish
    Unit 17 Tafarnaubach
    Industrial Estate
    NP22 3AA Tafarnaubach, Tredegar
    Gwent
    Sep 24, 2016
    Unit 17 Tafarnaubach
    Industrial Estate
    NP22 3AA Tafarnaubach, Tredegar
    Gwent
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Lesley Cristina Gerrish
    Unit 17 Tafarnaubach
    Industrial Estate
    NP22 3AA Tafarnaubach, Tredegar
    Gwent
    Sep 24, 2016
    Unit 17 Tafarnaubach
    Industrial Estate
    NP22 3AA Tafarnaubach, Tredegar
    Gwent
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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