JUST NUMBERS LIMITED

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

    Company NameJUST NUMBERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04461403
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JUST NUMBERS LIMITED?

    • Bookkeeping activities (69202) / Professional, scientific and technical activities

    Where is JUST NUMBERS LIMITED located?

    Registered Office Address
    1 Cottage Close Demead
    Waterlooville
    PO7 6YH Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JUST NUMBERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for JUST NUMBERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Sep 30, 2019

    8 pagesAA

    Previous accounting period extended from Jun 30, 2019 to Sep 30, 2019

    1 pagesAA01

    Confirmation statement made on Jun 14, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    10 pagesAA

    Confirmation statement made on Jun 14, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    10 pagesAA

    Confirmation statement made on Jun 14, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    6 pagesAA

    Annual return made up to Jun 14, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2016

    Statement of capital on Jun 25, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    6 pagesAA

    Annual return made up to Jun 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2015

    Statement of capital on Jun 17, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    6 pagesAA

    Annual return made up to Jun 14, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2014

    Statement of capital on Jun 29, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    3 pagesAA

    Annual return made up to Jun 14, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    3 pagesAA

    Annual return made up to Jun 14, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    7 pagesAA

    Annual return made up to Jun 14, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    7 pagesAA

    Annual return made up to Jun 14, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Maureen Atkin on Oct 01, 2009

    2 pagesCH01

    Who are the officers of JUST NUMBERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATKIN, Philip
    1 Cottage Close
    Demead
    PO7 6YH Waterlooville
    Hampshire
    Secretary
    1 Cottage Close
    Demead
    PO7 6YH Waterlooville
    Hampshire
    British82666690001
    ATKIN, Maureen Janet
    1 Cottage Close
    Demead
    PO7 6YH Waterlooville
    Hampshire
    Director
    1 Cottage Close
    Demead
    PO7 6YH Waterlooville
    Hampshire
    EnglandBritish82666720001
    SECRETARIAL NOMINEES LIMITED
    3 Churchill House
    57 Jubilee Road
    PO7 7RF Waterlooville
    Hampshire
    Secretary
    3 Churchill House
    57 Jubilee Road
    PO7 7RF Waterlooville
    Hampshire
    77132360003
    DIRECTOR NOMINEES LIMITED
    3 Churchill House
    57 Jubilee Road
    PO7 7RE Waterlooville
    Hampshire
    Director
    3 Churchill House
    57 Jubilee Road
    PO7 7RE Waterlooville
    Hampshire
    80759120001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Maureen Janet Atkin
    1 Cottage Close Demead
    Waterlooville
    PO7 6YH Hampshire
    Jul 01, 2016
    1 Cottage Close Demead
    Waterlooville
    PO7 6YH Hampshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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