JUSTUS JV LIMITED

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

    Company NameJUSTUS JV LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05223915
    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 JUSTUS JV LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is JUSTUS JV LIMITED located?

    Registered Office Address
    230 Shirley Road
    Southampton
    SO15 3HR Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JUSTUS JV 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 JUSTUS JV LIMITED?

    Last Confirmation Statement Made Up ToSep 07, 2026
    Next Confirmation Statement DueSep 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 07, 2025
    OverdueNo

    What are the latest filings for JUSTUS JV LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Sep 07, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Sep 07, 2024 with no updates

    3 pagesCS01

    Cessation of Executors of J R H Seymour as a person with significant control on Dec 24, 2021

    1 pagesPSC07

    Notification of Sylvia Seymour as a person with significant control on Dec 24, 2021

    2 pagesPSC01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Sep 07, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Sep 07, 2022 with updates

    4 pagesCS01

    Notification of Executors of J R H Seymour as a person with significant control on Dec 24, 2021

    2 pagesPSC02

    Cessation of John Robert Huckson Seymour as a person with significant control on Dec 24, 2021

    1 pagesPSC07

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Sep 07, 2021 with no updates

    3 pagesCS01

    Termination of appointment of John Robert Huckson Seymour as a director on Nov 23, 2021

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Compulsory strike-off action has been discontinued

    pagesDISS40

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Compulsory strike-off action has been discontinued

    pagesDISS40

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Confirmation statement made on Sep 07, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr. Frixos Michael on Sep 08, 2019

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Sep 07, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 07, 2018 with no updates

    3 pagesCS01

    Who are the officers of JUSTUS JV LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MICHAEL, Amelia, Miss.
    2 Woodtree Close
    NW4 1HQ London
    Secretary
    2 Woodtree Close
    NW4 1HQ London
    British87731040001
    MICHAEL, Amelia, Miss.
    2 Woodtree Close
    NW4 1HQ London
    Director
    2 Woodtree Close
    NW4 1HQ London
    EnglandBritish87731040001
    MICHAEL, Frixos, Mr.
    Woodtree Close
    NW4 1HQ London
    2
    England
    Director
    Woodtree Close
    NW4 1HQ London
    2
    England
    EnglandBritish90891550001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    SEYMOUR, John Robert Huckson
    Ivy Lane
    RH20 3BZ Ashington
    Marlhurst
    West Sussex
    England
    Director
    Ivy Lane
    RH20 3BZ Ashington
    Marlhurst
    West Sussex
    England
    EnglandAustralian128479870001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    Who are the persons with significant control of JUSTUS JV LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Executors Of J R H Seymour
    Ivy Lane
    Ashington
    RH20 3BZ Pulborough
    Marlhurst
    England
    Dec 24, 2021
    Ivy Lane
    Ashington
    RH20 3BZ Pulborough
    Marlhurst
    England
    Yes
    Legal FormExecutorship
    Legal AuthorityAdministration Of Estates Act 1925
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Sylvia Seymour
    Shirley Road
    Southampton
    SO15 3HR Hampshire
    230
    United Kingdom
    Dec 24, 2021
    Shirley Road
    Southampton
    SO15 3HR Hampshire
    230
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Robert Huckson Seymour
    Ivy Lane
    RH20 3BZ Ashington
    Marlhurst
    West Sussex
    England
    Apr 06, 2016
    Ivy Lane
    RH20 3BZ Ashington
    Marlhurst
    West Sussex
    England
    Yes
    Nationality: Australian
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss. Amelia Michael
    Woodtree Close
    Hendon
    NW4 1HQ London
    2
    England
    Apr 06, 2016
    Woodtree Close
    Hendon
    NW4 1HQ London
    2
    England
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr. Frixos Michael
    Woodtree Close
    Hendon
    NW4 1HQ London
    2
    England
    Apr 06, 2016
    Woodtree Close
    Hendon
    NW4 1HQ London
    2
    England
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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