JOIN EVEN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameJOIN EVEN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09900783
    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 JOIN EVEN LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is JOIN EVEN LIMITED located?

    Registered Office Address
    39 Long Acre
    WC2E 9LG London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of JOIN EVEN LIMITED?

    Previous Company Names
    Company NameFromUntil
    NESTED LTDOct 13, 2020Oct 13, 2020
    NEXTDAY PROPERTY LTDDec 03, 2015Dec 03, 2015

    What are the latest accounts for JOIN EVEN 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 JOIN EVEN LIMITED?

    Last Confirmation Statement Made Up ToMar 26, 2026
    Next Confirmation Statement DueApr 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 26, 2025
    OverdueNo

    What are the latest filings for JOIN EVEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    11 pagesAA

    Confirmation statement made on Mar 26, 2025 with no updates

    3 pagesCS01

    Termination of appointment of James Turford as a director on Mar 31, 2025

    1 pagesTM01

    Director's details changed for Mr Ahmed Jumrati Adrian Shazad on Sep 19, 2024

    2 pagesCH01

    Registered office address changed from Flat 29, Aquarelle House, 259 City Road London EC1V 1AG England to 39 Long Acre London WC2E 9LG on Sep 19, 2024

    1 pagesAD01

    Director's details changed for Mr James Turford on Sep 19, 2024

    2 pagesCH01

    Change of details for Home Equity Limited as a person with significant control on Sep 19, 2024

    2 pagesPSC05

    Confirmation statement made on Mar 26, 2024 with updates

    13 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    13 pagesAA

    Registered office address changed from Nested Tog, 24, Greville Street London EC1N 8SS England to Flat 29, Aquarelle House, 259 City Road London EC1V 1AG on Mar 05, 2024

    1 pagesAD01

    Satisfaction of charge 099007830002 in full

    4 pagesMR04

    Appointment of Mr James Turford as a director on Feb 09, 2024

    2 pagesAP01

    Notification of Home Equity Limited as a person with significant control on Feb 09, 2024

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Feb 23, 2024

    2 pagesPSC09

    Termination of appointment of James Turford as a director on Feb 09, 2024

    1 pagesTM01

    Appointment of Mr Ahmed Jumrati Adrian Shazad as a director on Feb 09, 2024

    2 pagesAP01

    Termination of appointment of Matt Jack Robinson as a director on Feb 09, 2024

    1 pagesTM01

    Certificate of change of name

    Company name changed nested LTD\certificate issued on 12/02/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 12, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 09, 2024

    RES15

    Statement of capital following an allotment of shares on Jan 10, 2024

    • Capital: GBP 44.785903
    7 pagesSH01

    Second filing of Confirmation Statement dated Dec 13, 2023

    14 pagesRP04CS01

    13/12/23 Statement of Capital gbp 41.622452

    24 pagesCS01
    Annotations
    DateAnnotation
    Jan 17, 2024Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 17/01/2024

    Registered office address changed from The Office Group 24 Greville Street London EC1N 8SS England to Nested Tog, 24, Greville Street London EC1N 8SS on Dec 12, 2023

    1 pagesAD01

    Director's details changed for Mr James Turford on Dec 01, 2023

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2022

    13 pagesAA

    Particulars of variation of rights attached to shares

    4 pagesSH10

    Who are the officers of JOIN EVEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAZAD, Ahmed Jumrati Adrian
    Long Acre
    WC2E 9LG London
    39
    England
    Director
    Long Acre
    WC2E 9LG London
    39
    England
    EnglandBritishCompany Director235474430005
    COWANS, Philip John, Dr
    1 Waterhouse Square
    138 Holborn
    EC1N 2ST London
    Wework
    England
    Director
    1 Waterhouse Square
    138 Holborn
    EC1N 2ST London
    Wework
    England
    EnglandBritishCompany Director202980470001
    DIGHERO, Robert Simon
    c/o Passion Capital, White Bear Yard
    Clerkenwell Road
    EC1R 5DF London
    144a
    England
    Director
    c/o Passion Capital, White Bear Yard
    Clerkenwell Road
    EC1R 5DF London
    144a
    England
    EnglandBritishCompany Director137766680001
    ROBINSON, Matt Jack
    28 Britannia Street
    WC1X 9JF London
    The Stables
    United Kingdom
    Director
    28 Britannia Street
    WC1X 9JF London
    The Stables
    United Kingdom
    EnglandUnited KingdomCompany Director156989180002
    SAMWER, Oliver Christian
    Charlottenstr. 4
    10969 Berlin
    Rocket Internet
    Germany
    Director
    Charlottenstr. 4
    10969 Berlin
    Rocket Internet
    Germany
    GermanyGermanCeo & Founder247682830001
    TURFORD, James
    Long Acre
    WC2E 9LG London
    39
    England
    Director
    Long Acre
    WC2E 9LG London
    39
    England
    EnglandBritishCompany Director319982300001
    TURFORD, James Edward Geoffrey
    Tog, 24, Greville Street
    EC1N 8SS London
    Nested
    England
    Director
    Tog, 24, Greville Street
    EC1N 8SS London
    Nested
    England
    EnglandBritish,AustralianCompany Director204499260002
    ZINK, Jeppe Heinrich
    Kingly Court
    W1B 5PW London
    6-8
    England
    Director
    Kingly Court
    W1B 5PW London
    6-8
    England
    EnglandDanishPartner222485120001

    Who are the persons with significant control of JOIN EVEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Home Equity Limited
    Long Acre
    WC2E 9LG London
    39
    England
    Feb 09, 2024
    Long Acre
    WC2E 9LG London
    39
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number14940246
    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.
    Mr Matt Jack Robinson
    EC1R 5HA London
    8-10 Warner Street
    England
    Jun 02, 2017
    EC1R 5HA London
    8-10 Warner Street
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Matt Jack Robinson
    Dallington Street
    EC1V 0LN London
    9
    England
    Apr 06, 2016
    Dallington Street
    EC1V 0LN London
    9
    England
    Yes
    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.

    What are the latest statements on persons with significant control for JOIN EVEN LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 13, 2018Feb 09, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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