JUST FLATS LIMITED

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

    Company NameJUST FLATS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09738914
    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 FLATS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is JUST FLATS LIMITED located?

    Registered Office Address
    Ty Derlwyn
    Pandy
    NP7 8DR Abergavenny
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JUST FLATS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for JUST FLATS LIMITED?

    Last Confirmation Statement Made Up ToDec 01, 2025
    Next Confirmation Statement DueDec 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2024
    OverdueNo

    What are the latest filings for JUST FLATS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2024

    9 pagesAA

    Confirmation statement made on Dec 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    9 pagesAA

    Confirmation statement made on Dec 01, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    9 pagesAA

    Confirmation statement made on Dec 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    9 pagesAA

    Confirmation statement made on Dec 01, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    9 pagesAA

    Total exemption full accounts made up to Aug 31, 2019

    9 pagesAA

    Confirmation statement made on Nov 17, 2019 with no updates

    3 pagesCS01

    Registration of charge 097389140002, created on May 24, 2019

    6 pagesMR01

    Total exemption full accounts made up to Aug 31, 2018

    9 pagesAA

    Confirmation statement made on Nov 17, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mrs Teresa Phyllis Webb on Sep 27, 2018

    2 pagesCH01

    Director's details changed for Mr Martin Webb on Sep 27, 2018

    2 pagesCH01

    Registered office address changed from C/O Uhy Hacker Young 23 Nevill Street Abergavenny Monmouthshire NP7 5AA to Ty Derlwyn Pandy Abergavenny NP7 8DR on Sep 27, 2018

    1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2017

    9 pagesAA

    Confirmation statement made on Nov 17, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    5 pagesAA

    Confirmation statement made on Nov 17, 2016 with updates

    6 pagesCS01

    Registration of charge 097389140001, created on Mar 23, 2016

    4 pagesMR01

    Annual return made up to Nov 17, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2015

    Statement of capital on Nov 17, 2015

    • Capital: GBP 100
    SH01

    Incorporation

    55 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2015

    Statement of capital on Aug 19, 2015

    • Capital: GBP 50
    • Capital: GBP 50
    SH01

    Who are the officers of JUST FLATS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEBB, Martin
    Pandy
    NP7 8DR Abergavenny
    Ty Derlwyn
    Wales
    Director
    Pandy
    NP7 8DR Abergavenny
    Ty Derlwyn
    Wales
    WalesBritish200291660001
    WEBB, Teresa Phyllis
    Pandy
    NP7 8DR Abergavenny
    Ty Derlwyn
    Wales
    Director
    Pandy
    NP7 8DR Abergavenny
    Ty Derlwyn
    Wales
    United KingdomBritish123102070002

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Webb
    Pandy
    NP7 8DR Abergavenny
    Ty Derlwyn
    Wales
    Nov 17, 2016
    Pandy
    NP7 8DR Abergavenny
    Ty Derlwyn
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Teresa Phyllis Webb
    Pandy
    NP7 8DR Abergavenny
    Ty Derlwyn
    Wales
    Nov 17, 2016
    Pandy
    NP7 8DR Abergavenny
    Ty Derlwyn
    Wales
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • 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