JUST NOW LIMITED

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

    Company NameJUST NOW LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09238928
    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 NOW LIMITED?

    • Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Activities of head offices (70100) / Professional, scientific and technical activities
    • Leasing of intellectual property and similar products, except copyright works (77400) / Administrative and support service activities

    Where is JUST NOW LIMITED located?

    Registered Office Address
    19 The Circle
    Queen Elizabeth Street
    SE1 2JE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JUST NOW LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 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 NOW LIMITED?

    Last Confirmation Statement Made Up ToOct 05, 2026
    Next Confirmation Statement DueOct 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 05, 2025
    OverdueNo

    What are the latest filings for JUST NOW LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 05, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    6 pagesAA

    Confirmation statement made on Oct 05, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    6 pagesAA

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

    14 pagesAA

    Confirmation statement made on Oct 05, 2023 with no updates

    3 pagesCS01

    Secretary's details changed for P & T Secretaries Limited on Sep 11, 2023

    1 pagesCH04

    Registered office address changed from 17 Carlisle Street First Floor London W1D 3BU England to 19 the Circle Queen Elizabeth Street London SE1 2JE on Sep 11, 2023

    1 pagesAD01

    Amended accounts for a small company made up to Dec 31, 2021

    13 pagesAAMD

    Accounts for a small company made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Oct 05, 2022 with updates

    4 pagesCS01

    Secretary's details changed for P & T Secretaries Limited on Apr 01, 2022

    1 pagesCH04

    Registered office address changed from First Floor 10 Philpot Lane London EC3M 8AA England to 17 Carlisle Street First Floor London W1D 3BU on Apr 01, 2022

    1 pagesAD01

    Accounts for a small company made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Oct 05, 2021 with updates

    4 pagesCS01

    Previous accounting period shortened from Dec 31, 2020 to Dec 30, 2020

    1 pagesAA01

    Previous accounting period extended from Dec 26, 2020 to Dec 31, 2020

    1 pagesAA01

    Accounts for a small company made up to Dec 31, 2019

    14 pagesAA

    Secretary's details changed for P & T Secretaries Limited on May 31, 2021

    1 pagesCH04

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period shortened from Dec 27, 2020 to Dec 26, 2020

    1 pagesAA01

    Previous accounting period shortened from Dec 28, 2019 to Dec 27, 2019

    1 pagesAA01

    Confirmation statement made on Oct 17, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    8 pagesAA

    Who are the officers of JUST NOW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    P & T SECRETARIES LIMITED
    The Circle
    Queen Elizabeth Street
    SE1 2JE London
    19
    England
    Secretary
    The Circle
    Queen Elizabeth Street
    SE1 2JE London
    19
    England
    Identification TypeUK Limited Company
    Registration Number3648406
    69285540001
    CARENZA, Francesco, Mr.
    Osten Mews
    South Kensington
    SW7 4HW London
    2
    United Kingdom
    Director
    Osten Mews
    South Kensington
    SW7 4HW London
    2
    United Kingdom
    United KingdomItalian52989000001
    ZANELLA, Michele
    Via Ugo Foscolo
    30039 Stra
    4
    Venice
    Italy
    Director
    Via Ugo Foscolo
    30039 Stra
    4
    Venice
    Italy
    ItalyItalian194373380002
    QUINLAN, Alex Ian
    2nd Floor
    EC3M 1EU London
    22 Eastcheap
    Director
    2nd Floor
    EC3M 1EU London
    22 Eastcheap
    EnglandBritish125441260001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Michele Zanella
    Via Ugo Foscolo
    30039 Stra
    4
    Venice
    Italy
    Apr 06, 2016
    Via Ugo Foscolo
    30039 Stra
    4
    Venice
    Italy
    No
    Nationality: Italian
    Country of Residence: Italy
    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