JUST NOW LIMITED
Overview
| Company Name | JUST NOW LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09238928 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for JUST NOW LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for JUST NOW LIMITED?
| Last Confirmation Statement Made Up To | Oct 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 05, 2025 |
| Overdue | No |
What are the latest filings for JUST NOW LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 05, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Oct 05, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Accounts for a small company made up to Dec 31, 2022 | 14 pages | AA | ||
Confirmation statement made on Oct 05, 2023 with no updates | 3 pages | CS01 | ||
Secretary's details changed for P & T Secretaries Limited on Sep 11, 2023 | 1 pages | CH04 | ||
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 pages | AD01 | ||
Amended accounts for a small company made up to Dec 31, 2021 | 13 pages | AAMD | ||
Accounts for a small company made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Oct 05, 2022 with updates | 4 pages | CS01 | ||
Secretary's details changed for P & T Secretaries Limited on Apr 01, 2022 | 1 pages | CH04 | ||
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 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Oct 05, 2021 with updates | 4 pages | CS01 | ||
Previous accounting period shortened from Dec 31, 2020 to Dec 30, 2020 | 1 pages | AA01 | ||
Previous accounting period extended from Dec 26, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||
Accounts for a small company made up to Dec 31, 2019 | 14 pages | AA | ||
Secretary's details changed for P & T Secretaries Limited on May 31, 2021 | 1 pages | CH04 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Previous accounting period shortened from Dec 27, 2020 to Dec 26, 2020 | 1 pages | AA01 | ||
Previous accounting period shortened from Dec 28, 2019 to Dec 27, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Oct 17, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 8 pages | AA | ||
Who are the officers of JUST NOW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| P & T SECRETARIES LIMITED | Secretary | The Circle Queen Elizabeth Street SE1 2JE London 19 England |
| 69285540001 | ||||||||||
| CARENZA, Francesco, Mr. | Director | Osten Mews South Kensington SW7 4HW London 2 United Kingdom | United Kingdom | Italian | 52989000001 | |||||||||
| ZANELLA, Michele | Director | Via Ugo Foscolo 30039 Stra 4 Venice Italy | Italy | Italian | 194373380002 | |||||||||
| QUINLAN, Alex Ian | Director | 2nd Floor EC3M 1EU London 22 Eastcheap | England | British | 125441260001 |
Who are the persons with significant control of JUST NOW LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Michele Zanella | Apr 06, 2016 | Via Ugo Foscolo 30039 Stra 4 Venice Italy | No |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
| |||
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