JUST INTELLIGENCE LIMITED
Overview
| Company Name | JUST INTELLIGENCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09316168 |
| 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 INTELLIGENCE LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
Where is JUST INTELLIGENCE LIMITED located?
| Registered Office Address | 71-75 Shelton Street WC2H 9JQ Covent Garden London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JUST INTELLIGENCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPRINGWISE INTELLIGENCE LIMITED | Nov 18, 2014 | Nov 18, 2014 |
What are the latest accounts for JUST INTELLIGENCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for JUST INTELLIGENCE LIMITED?
| Last Confirmation Statement Made Up To | Mar 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2025 |
| Overdue | No |
What are the latest filings for JUST INTELLIGENCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Termination of appointment of Andrew Mark Hirsch as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed springwise intelligence LIMITED\certificate issued on 30/10/24 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from New Wing, Somerset House Strand London WC2R 1LA United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on Oct 04, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Andrew Hirsch as a director on Dec 01, 2022 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Appointment of Mrs Sophie Marguerite Bidwell as a director on Oct 01, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 05, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2021 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Nov 05, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2019 with updates | 5 pages | CS01 | ||||||||||
Statement of capital on Aug 25, 2019
| 4 pages | SH05 | ||||||||||
Cessation of James Richard Philip Bidwell as a person with significant control on Aug 25, 2019 | 1 pages | PSC07 | ||||||||||
Notification of Reset Holding Limited as a person with significant control on Aug 25, 2019 | 2 pages | PSC02 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2018 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Thomas William Shorten as a director on Nov 06, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of JUST INTELLIGENCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIDWELL, James Richard Philip | Director | Shelton Street WC2H 9JQ Covent Garden 71-75 London United Kingdom | England | British | 126065330002 | |||||
| BIDWELL, Sophie Marguerite | Director | Strand WC2R 1LA London New Wing, Somerset House United Kingdom | England | French | 149684690003 | |||||
| WILKS, Camilla Jane | Secretary | Lavant Street GU32 3EL Petersfield 35 Hampshire England | 193935500001 | |||||||
| HIRSCH, Andrew Mark | Director | Strand WC2R 1LA London New Wing, Somerset House United Kingdom | England | British | 107066560001 | |||||
| SHORTEN, Thomas William | Director | Strand WC2R 1LA London New Wing, Somerset House United Kingdom | England | British | 189536880001 | |||||
| WILKS, Camilla Jane | Director | Lavant Street GU32 3EL Petersfield 35 Hampshire England | United Kingdom | British | 192737910001 |
Who are the persons with significant control of JUST INTELLIGENCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Reset Holding Limited | Aug 25, 2019 | Strand WC2R 1LA London New Wing T138, Somerset House England | No | ||||||||||
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Natures of Control
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| Mr James Richard Philip Bidwell | Apr 06, 2016 | Strand WC2R 1LA London New Wing, Somerset House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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