JUST DIGITAL LIMITED - HUNTINGDON


Company Profile Company Filings

Overview

JUST DIGITAL LIMITED is a Private Limited Company from HUNTINGDON and has the status: Active.
JUST DIGITAL LIMITED was incorporated 20 years ago on 06/11/2003 and has the registered number: 04954829. The accounts status is FULL and accounts are next due on 30/09/2024.

JUST DIGITAL LIMITED - HUNTINGDON

This company is listed in the following categories:
18129 - Printing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

KINGFISHER WAY
HUNTINGDON
CAMBRIDGESHIRE
PE29 6FN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/09/2023 13/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN TKACZ Nov 1969 American Director 2024-04-11 CURRENT
MR ANDREW GRUNDY Feb 1975 British Director 2020-12-17 CURRENT
MRS JANE BRAUNER SAUNDERS Secretary 2017-01-17 CURRENT
MR ANDREW JOHN NASH May 1957 British Director 2019-02-05 UNTIL 2024-04-11 RESIGNED
ADAM HILL Apr 1970 British Director 2003-11-06 UNTIL 2024-04-11 RESIGNED
MR NATHAN EDWARD STUART HEATH Mar 1986 British Director 2020-10-19 UNTIL 2024-04-11 RESIGNED
GLENYS PHILLIPS British Secretary 2004-11-09 UNTIL 2012-01-18 RESIGNED
MR ALAN BROWN Secretary 2013-07-12 UNTIL 2014-08-01 RESIGNED
MR MARK IAN NUNNY Dec 1977 British Director 2019-02-05 UNTIL 2020-10-19 RESIGNED
JANE SAUNDERS Nov 1964 Danish Director 2019-02-05 UNTIL 2024-04-11 RESIGNED
E FINANCIAL MANAGEMENT LIMITED Corporate Secretary 2003-11-06 UNTIL 2004-11-09 RESIGNED
ALDBURY SECRETARIES LIMITED Corporate Nominee Secretary 2003-11-06 UNTIL 2003-11-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bgf Gp Limited 2019-02-05 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Adam Richard Hill 2016-06-30 4/1970 Peterborough   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-01 31-12-2022 1,786,927 Cash 2,653,857 equity
ACCOUNTS - Final Accounts 2022-07-09 31-12-2021 1,583,216 Cash 2,853,583 equity
ACCOUNTS - Final Accounts 2021-09-15 31-12-2020 2,073,673 Cash 3,117,710 equity
ACCOUNTS - Final Accounts 2020-10-03 31-12-2019 1,737,655 Cash 3,275,504 equity
ACCOUNTS - Final Accounts 2019-09-25 31-12-2018 2,489,474 Cash 4,076,015 equity
Just Digital Limited - Limited company accounts 17.3 2018-01-26 31-12-2017 £2,194,045 Cash £3,515,515 equity
Just Digital Limited - Limited company accounts 16.3 2017-05-06 31-12-2016 £1,377,398 Cash £2,420,037 equity
Just Digital Limited - Abbreviated accounts 16.1 2016-06-24 31-12-2015 £447,082 Cash £1,921,175 equity
Just Digital Limited - Limited company - abbreviated - 11.6 2015-09-25 31-12-2014 £296,999 Cash £1,440,015 equity
Just Digital Limited - Limited company - abbreviated - 11.0.0 2014-08-13 31-12-2013 £904,918 Cash £1,232,803 equity

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