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 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.
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 |
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 |