General information

Name:

Just Shares Ltd

Office Address:

7 - 9 The Avenue BN21 3YA Eastbourne

Number: 02357821

Incorporation date: 1989-03-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Just Shares Limited has existed in the business for thirty five years. Started with registration number 02357821 in the year 1989, the firm have office at 7 - 9 The Avenue, Eastbourne BN21 3YA. twenty eight years from now the company changed its business name from Athos Cruises to Just Shares Limited. This business's registered with SIC code 64209, that means Activities of other holding companies n.e.c.. Sat, 31st Dec 2022 is the last time the accounts were reported.

Currently, we have a single managing director in the company: Michael C.. This business had been led by Andrew P. up until September 26, 1996. Additionally a different director, namely Ben T. resigned on September 26, 1996. Moreover, the director's tasks are regularly aided with by a secretary - Andrew R., who joined the business on December 29, 2003.

Michael C. 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.

  • Previous company's names
  • Just Shares Limited 1996-12-27
  • Athos Cruises Limited 1989-03-09

Financial data based on annual reports

Company staff

Michael C.

Role: Director

Latest update: 12 April 2024

Andrew R.

Role: Secretary

Appointed: 29 December 2003

Latest update: 12 April 2024

People with significant control

Michael C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew R.
Notified on 6 April 2016
Ceased on 1 August 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023
Annual Accounts 20 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 20 September 2013
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 30th, May 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
35
Company Age

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