Just Brand Group Limited

General information

Name:

Just Brand Group Ltd

Office Address:

The Quay 30 Channel Way Ocean Village SO14 3TG Southampton

Number: 12487230

Incorporation date: 2020-02-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2020 marks the founding of Just Brand Group Limited, a firm registered at The Quay 30 Channel Way, Ocean Village in Southampton. That would make four years Just Brand Group has existed in the United Kingdom, as it was created on 2020/02/27. The registered no. is 12487230 and its postal code is SO14 3TG. This company's classified under the NACE and SIC code 64209 and has the NACE code: Activities of other holding companies n.e.c.. 2022-12-31 is the last time when the accounts were reported.

Given the following company's size, it was imperative to appoint new company leaders: Brian Y., Nathan K. and John V. who have been working together since February 2020 to promote the success of the firm.

Executives who have control over this firm are as follows: Brian Y. owns 1/2 or less of company shares and has 1/2 or less of voting rights. John V. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Nathan K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Brian Y.

Role: Director

Appointed: 27 February 2020

Latest update: 27 March 2024

Nathan K.

Role: Director

Appointed: 27 February 2020

Latest update: 27 March 2024

John V.

Role: Director

Appointed: 27 February 2020

Latest update: 27 March 2024

People with significant control

Brian Y.
Notified on 27 February 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John V.
Notified on 27 February 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nathan K.
Notified on 27 February 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 March 2024
Confirmation statement last made up date 27 February 2023
Annual Accounts
Start Date For Period Covered By Report 2020-02-27
End Date For Period Covered By Report 2020-12-31
Average Number Employees During Period 3
Dividends Paid 87,600
Investments Fixed Assets 15,003
Issue Equity Instruments 15,003
Percentage Class Share Held In Subsidiary 100.00
Profit Loss 87,600
Profit Loss Subsidiaries 102,975
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Dividends Paid On Shares Interim 93,500
Investments In Group Undertakings Participating Interests 15,003
Dividends Paid 93,500
Net Assets Liabilities Subsidiaries 29,764
Percentage Class Share Held In Subsidiary 100.00
Profit Loss 93,500
Profit Loss Subsidiaries 83,923
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Average Number Employees During Period 3
Investments Fixed Assets 15,003
Dividends Paid 112,000
Dividends Paid On Shares Interim 112,000
Investments In Group Undertakings Participating Interests 15,003
Net Assets Liabilities Subsidiaries 15,667
Profit Loss 112,000

Company filings

Filing category

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Accounts Confirmation statement Incorporation
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 21st, September 2023
accounts
Free Download Download filing (9 pages)

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  • 64209 : Activities of other holding companies n.e.c.
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