Just To Say London Limited

General information

Name:

Just To Say London Ltd

Office Address:

300 St. Marys Road Garston L19 0NQ Liverpool

Number: 06579691

Incorporation date: 2008-04-29

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

2008 is the date that marks the start of Just To Say London Limited, the company that is situated at 300 St. Marys Road, Garston, Liverpool. That would make sixteen years Just To Say London has existed on the British market, as the company was founded on 2008-04-29. The firm Companies House Reg No. is 06579691 and the post code is L19 0NQ. It 's been six years that This company's business name is Just To Say London Limited, but till 2018 the name was Love Me Hundreds And Thousands and up to that point, until 2018-05-18 this firm was known under the name Hundreds And Thousands. It means this company used five different names. This company's Standard Industrial Classification Code is 46900 and has the NACE code: Non-specialised wholesale trade. 31st August 2022 is the last time when account status updates were filed.

At present, there’s only one managing director in the company: Daniel M. (since 2008-04-29). Since 2018 Martin M., had been fulfilling assigned duties for this specific firm till the resignation five years ago. What is more another director, including Victoria M. resigned on 2018-02-20. Moreover, the managing director's assignments are constantly assisted with by a secretary - Deborah M., who was appointed by this specific firm four years ago.

  • Previous company's names
  • Just To Say London Limited 2018-05-29
  • Love Me Hundreds And Thousands Limited 2018-05-18
  • Hundreds And Thousands Limited 2018-05-18
  • Tell Me No Secrets Limited 2018-02-13
  • Entreprmiller Enterprises Limited 2008-04-29

Financial data based on annual reports

Company staff

Deborah M.

Role: Secretary

Appointed: 15 October 2020

Latest update: 9 March 2024

Daniel M.

Role: Director

Appointed: 29 April 2008

Latest update: 9 March 2024

People with significant control

Daniel M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Daniel M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 04 September 2024
Confirmation statement last made up date 21 August 2023
Annual Accounts 20 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 20 January 2015
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
End Date For Period Covered By Report 31 August 2020

Company filings

Filing category

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Total exemption full company accounts data drawn up to Thu, 31st Aug 2023 (AA)
filed on: 22nd, December 2023
accounts
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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
15
Company Age

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