JUSTFONE LIMITED - BERWICK-UPON-TWEED


Company Profile Company Filings

Overview

JUSTFONE LIMITED is a Private Limited Company from BERWICK-UPON-TWEED ENGLAND and has the status: Active.
JUSTFONE LIMITED was incorporated 24 years ago on 16/02/2000 and has the registered number: 03926817. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.

JUSTFONE LIMITED - BERWICK-UPON-TWEED

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

17 WALKERGATE
BERWICK-UPON-TWEED
NORTHUMBERLAND
TD15 1DJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/02/2023 01/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY FORD Aug 1957 British Director 2003-06-12 CURRENT
STEVEN ASHLEY BROWN Feb 1964 British Director 2000-05-18 CURRENT
MR TIMOTHY FORD Aug 1957 British Secretary 2003-06-12 CURRENT
OVALSEC LIMITED Corporate Nominee Director 2000-02-16 UNTIL 2000-05-18 RESIGNED
OVAL NOMINEES LIMITED Corporate Nominee Director 2000-02-16 UNTIL 2000-05-18 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 2000-02-16 UNTIL 2000-05-18 RESIGNED
RUDOLF WALTER WEINREICH Mar 1944 British Director 2000-05-08 UNTIL 2003-06-12 RESIGNED
JAMES SEBASTIAN SHAWYER May 1953 British Director 2000-07-04 UNTIL 2003-06-12 RESIGNED
MR HAMISH BOWICK KINMOND British Director 2000-05-18 UNTIL 2000-06-30 RESIGNED
ASKO KANTOLUOTO Nov 1972 Swedish Director 2000-06-30 UNTIL 2002-05-11 RESIGNED
VICTORIA BLAISDELL Jul 1972 British Director 2003-05-01 UNTIL 2003-06-25 RESIGNED
JAMES SEBASTIAN SHAWYER May 1953 British Secretary 2000-11-28 UNTIL 2003-06-12 RESIGNED
MR HAMISH BOWICK KINMOND British Secretary 2000-05-18 UNTIL 2000-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Timothy Ford 2016-06-01 8/1957 Berwick-Upon-Tweed   Northumberland Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Justfone Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-29 31-05-2023 £-300,162 equity
Justfone Limited - Accounts to registrar (filleted) - small 22.3 2023-02-28 31-05-2022 £-308,212 equity
Justfone Limited - Accounts to registrar (filleted) - small 18.2 2022-02-26 31-05-2021 £-329,676 equity
Justfone Limited - Accounts to registrar (filleted) - small 18.2 2021-05-08 31-05-2020 £-323,645 equity
Justfone Limited - Accounts to registrar (filleted) - small 18.2 2020-02-26 31-05-2019 £-333,965 equity
Justfone Limited - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-05-2018 £-332,478 equity
Justfone Limited - Accounts to registrar - small 17.1 2017-12-02 31-05-2017 £-345,728 equity
Justfone Limited - Abbreviated accounts 16.1 2017-02-04 31-05-2016 £46,985 Cash £-348,014 equity
Justfone Limited - Limited company - abbreviated - 11.6 2015-11-04 31-05-2015 £62,981 Cash £-373,445 equity
Justfone Limited - Limited company - abbreviated - 11.0.0 2015-02-21 31-05-2014 £36,135 Cash £-398,392 equity

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