General information

Name:

Just Nominees Ltd

Office Address:

Suite 2a1, Northside House Mount Pleasant EN4 9EB Barnet

Number: 03015075

Incorporation date: 1995-01-27

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Just Nominees Limited was set up as Private Limited Company, registered in Suite 2a1, Northside House, Mount Pleasant, Barnet. The located in EN4 9EB. This enterprise 's been twenty nine years on the market. The business reg. no. is 03015075. Started as Kach Nominees, this company used the business name until 2003, when it was replaced by Just Nominees Limited. The enterprise's SIC code is 74990, that means Non-trading company. Just Nominees Ltd released its account information for the period that ended on 2022-10-31. The business latest confirmation statement was submitted on 2023-01-22.

Our database that details this specific enterprise's management implies the existence of two directors: Nafisa K. and Darryl A. who were appointed on Tue, 31st Jan 1995. Furthermore, the managing director's duties are constantly aided with by a secretary - Darryl A., who was officially appointed by the following limited company in 1995.

  • Previous company's names
  • Just Nominees Limited 2003-04-24
  • Kach Nominees Limited 1995-01-27

Financial data based on annual reports

Company staff

Nafisa K.

Role: Director

Appointed: 31 January 1995

Latest update: 26 February 2024

Darryl A.

Role: Director

Appointed: 31 January 1995

Latest update: 26 February 2024

Darryl A.

Role: Secretary

Appointed: 31 January 1995

Latest update: 26 February 2024

People with significant control

Executives who have control over the firm are as follows: Nafisa K. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Darryl A. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Nafisa K.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Darryl A.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 05 February 2024
Confirmation statement last made up date 22 January 2023
Annual Accounts 15 August 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 15 August 2014
Annual Accounts 14 November 2018
Start Date For Period Covered By Report 2018-10-31
End Date For Period Covered By Report 2019-07-31
Date Approval Accounts 14 November 2018
Annual Accounts 2 April 2020
Start Date For Period Covered By Report 2019-10-31
End Date For Period Covered By Report 2020-07-31
Date Approval Accounts 2 April 2020
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31
Annual Accounts
Start Date For Period Covered By Report 2022-11-01
End Date For Period Covered By Report 2023-10-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to Tuesday 31st October 2023 (AA)
filed on: 12th, February 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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