JUST COMMUNICATE LIMITED

JUST COMMUNICATE LIMITED

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

    Company NameJUST COMMUNICATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04100166
    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 JUST COMMUNICATE LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is JUST COMMUNICATE LIMITED located?

    Registered Office Address
    8th Floor Holborn Gate
    26 Southampton Buildings
    WC2A 1AN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JUST COMMUNICATE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for JUST COMMUNICATE LIMITED?

    Last Confirmation Statement Made Up ToNov 01, 2026
    Next Confirmation Statement DueNov 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2025
    OverdueNo

    What are the latest filings for JUST COMMUNICATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Huntsworth Limited as a person with significant control on Nov 25, 2025

    2 pagesPSC02

    Cessation of Inizio Engage Xd Limited as a person with significant control on Nov 25, 2025

    1 pagesPSC07

    legacy

    1 pagesSH20

    Statement of capital on Dec 02, 2025

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Nov 21, 2025

    • Capital: GBP 1,001
    3 pagesSH01

    Confirmation statement made on Nov 01, 2025 with updates

    4 pagesCS01

    Appointment of Mr Benjamin Shaun Jackson as a director on Sep 27, 2025

    2 pagesAP01

    Termination of appointment of Neil Garth Jones as a director on Sep 27, 2025

    1 pagesTM01

    Change of details for The Creative Engagement Group Ltd as a person with significant control on Sep 22, 2025

    2 pagesPSC05

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    13 pagesAA

    legacy

    142 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    2 pagesAGREEMENT2

    Confirmation statement made on Nov 01, 2024 with updates

    4 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    13 pagesAA

    legacy

    144 pagesPARENT_ACC

    legacy

    2 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Termination of appointment of David Morris Sharrock as a director on Dec 31, 2023

    1 pagesTM01

    Confirmation statement made on Nov 01, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    14 pagesAA

    Satisfaction of charge 041001660002 in full

    1 pagesMR04

    Confirmation statement made on Nov 01, 2022 with no updates

    3 pagesCS01

    Who are the officers of JUST COMMUNICATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACKSON, Benjamin Shaun
    Holborn Gate
    26 Southampton Buildings
    WC2A 1AN London
    8th Floor
    England
    Director
    Holborn Gate
    26 Southampton Buildings
    WC2A 1AN London
    8th Floor
    England
    Northern IrelandBritish326343140001
    MORROW, Andrew Martin
    26 Southampton Buildings
    WC2A 1AN London
    8th Floor, Holborn Gate
    England
    Director
    26 Southampton Buildings
    WC2A 1AN London
    8th Floor, Holborn Gate
    England
    United KingdomBritish167225950001
    KINSEY, Steven Maxwell
    21 Castle Street
    M3 4LZ Manchester
    Level 4 Merchants Warehouse
    United Kingdom
    Secretary
    21 Castle Street
    M3 4LZ Manchester
    Level 4 Merchants Warehouse
    United Kingdom
    206520510001
    MACHELL, Craig
    26 Southampton Buildings
    WC2A 1AN London
    8th Floor, Holborn Gate
    United Kingdom
    Secretary
    26 Southampton Buildings
    WC2A 1AN London
    8th Floor, Holborn Gate
    United Kingdom
    235000900001
    TWIGG, Stephen
    Middle Slade
    Buckingham Industrial Estate
    MK18 1WA Buckingham
    1
    United Kingdom
    Secretary
    Middle Slade
    Buckingham Industrial Estate
    MK18 1WA Buckingham
    1
    United Kingdom
    British72972180003
    APEX COMPANY SERVICES LIMITED
    46a Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    Nominee Secretary
    46a Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    900004340001
    HALLIDAY, Carl
    21 Castle Street
    M3 4LZ Manchester
    Level 4 Merchants Warehouse
    United Kingdom
    Director
    21 Castle Street
    M3 4LZ Manchester
    Level 4 Merchants Warehouse
    United Kingdom
    United KingdomBritish60997380006
    JONES, Neil Garth
    26 Southampton Buildings
    WC2A 1AN London
    8th Floor, Holborn Gate
    England
    Director
    26 Southampton Buildings
    WC2A 1AN London
    8th Floor, Holborn Gate
    England
    EnglandBritish204774750001
    SHARROCK, David Morris
    21 Castle Street
    M3 4LZ Manchester
    Level 4 Merchants Warehouse
    United Kingdom
    Director
    21 Castle Street
    M3 4LZ Manchester
    Level 4 Merchants Warehouse
    United Kingdom
    EnglandBritish131232250001
    TWIGG, Stephen
    21 Castle Street
    M3 4LZ Manchester
    Level 4 Merchants Warehouse
    United Kingdom
    Director
    21 Castle Street
    M3 4LZ Manchester
    Level 4 Merchants Warehouse
    United Kingdom
    EnglandBritish72972180003
    WARD, Julian
    Middle Slade
    Buckingham Industrial Estate
    MK18 1WA Buckingham
    1
    United Kingdom
    Director
    Middle Slade
    Buckingham Industrial Estate
    MK18 1WA Buckingham
    1
    United Kingdom
    United KingdomBritish72972110001
    APEX NOMINEES LIMITED
    46a Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    Nominee Director
    46a Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    900004330001

    Who are the persons with significant control of JUST COMMUNICATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Holborn Gate
    26 Southampton Buildings
    WC2A 1AN London
    8th Floor
    England
    Nov 25, 2025
    Holborn Gate
    26 Southampton Buildings
    WC2A 1AN London
    8th Floor
    England
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number01729478
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Holborn Gate
    26 Southampton Buildings
    WC2A 1AN London
    8th Floor
    England
    Jul 01, 2016
    Holborn Gate
    26 Southampton Buildings
    WC2A 1AN London
    8th Floor
    England
    Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number01244084
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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