General information

Name:

Justwise Group Ltd

Office Address:

150 Aldersgate Street EC1A 4AB London

Number: 02392466

Incorporation date: 1989-06-06

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Justwise Group Limited business has been operating offering its services for 31 years, as it's been established in 1989. Registered with number 02392466, Justwise Group is categorised as a Private Limited Company with office in 150 Aldersgate Street, London EC1A 4AB. The firm's classified under the NACE and SIC code 46900 and has the NACE code: Non-specialised wholesale trade. The business most recent filed accounts documents were submitted for the period up to 2018-06-30 and the most recent annual confirmation statement was submitted on 2019-09-29.

The trademark number of Justwise Group is UK00002656622. It was proposed in March, 2013 and it got published in the journal number 2013-027.

In the following limited company, a number of director's assignments have so far been performed by Anthony W., Terence W. and Howard M.. Out of these three executives, Howard M. has been with the limited company for the longest period of time, having been a part of company's Management Board since 1995-09-21. In order to find professional help with legal documentation, this limited company has been utilizing the skillset of Anthony W. as a secretary since the appointment on 2017-09-30.

Trade marks

Trademark UK00002656622
Trademark image:Trademark UK00002656622 image
Status:Withdrawn
Filing date:2013-03-15
Owner name:Justwise Group Limited Russell Square House
Owner address:10-12 Russell Square, London, United Kingdom, WC1B 5LF

Company staff

Anthony W.

Role: Director

Appointed: 30 September 2017

Latest update: 4 January 2020

Anthony W.

Role: Secretary

Appointed: 30 September 2017

Latest update: 4 January 2020

Terence W.

Role: Director

Appointed: 01 April 2004

Latest update: 4 January 2020

Howard M.

Role: Director

Appointed: 21 September 1995

Latest update: 4 January 2020

People with significant control

The companies with significant control over this firm include: Allwise Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Aldersgate Street, EC1A 4AB and was registered as a PSC under the reg no 7535864.

Allwise Limited
Address: 150 Aldersgate Street, London, EC1A 4AB, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 7535864
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 March 2020
Account last made up date 30 June 2018
Confirmation statement next due date 13 October 2020
Confirmation statement last made up date 29 September 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts for the period ending 30th June 2018 (AA)
filed on: 3rd, April 2019
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
30
Company Age

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