JUSTPREMIUM LIMITED - LONDON


Company Profile Company Filings

Overview

JUSTPREMIUM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
JUSTPREMIUM LIMITED was incorporated 8 years ago on 25/01/2016 and has the registered number: 09967661. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

JUSTPREMIUM LIMITED - LONDON

This company is listed in the following categories:
73120 - Media representation services

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

THE CORNER BUILDING
LONDON
EC1M 3LN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/04/2023 11/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RASMUS BLOMERUS VAN DER COLFF Apr 1965 American Director 2022-06-30 CURRENT
MRS ROBYN GARRETT Jun 1975 British Director 2022-06-30 CURRENT
ERIC VISSER Sep 1969 Dutch Director 2016-01-25 UNTIL 2022-06-30 RESIGNED
HARMEN KORNELIS TJAARDA Jun 1973 Dutch Director 2016-01-25 UNTIL 2022-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gumgum Uk 2021-07-30 Maidenhead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Mr Eduard Jan Arthur De Jager 2021-01-25 - 2021-07-30 9/1958 Cambridge   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PSI TALENT MEASUREMENT (UK) LIMITED GUILDFORD ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
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CALIPER HUMAN STRATEGIES (UK) LIMITED GUILDFORD ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
TALOGY LIMITED GUILDFORD ENGLAND Active FULL 62012 - Business and domestic software development
TALOGY HOLDINGS LIMITED GUILDFORD ENGLAND Active FULL 70100 - Activities of head offices
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CUBIKS GROUP LIMITED LONDON ... FULL 70100 - Activities of head offices
CUBIKS INTELLECTUAL PROPERTY LIMITED GUILDFORD ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
CUBIKS IBO LIMITED GUILDFORD ENGLAND Active SMALL 62020 - Information technology consultancy activities
IPAT HOLDINGS LIMITED GUILDFORD ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
IPAT HOLDINGS ACQUISITION LIMITED GUILDFORD ENGLAND Active SMALL 58190 - Other publishing activities
TALOGY INTERNATIONAL HOLDINGS LIMITED GUILDFORD ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
PLAYGROUND XYZ EMEA LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-12 31-12-2022 125,662 equity
ACCOUNTS - Final Accounts preparation 2022-09-27 31-12-2021 91,064 Cash 126,047 equity
ACCOUNTS - Final Accounts preparation 2021-10-02 31-12-2020 64,307 Cash 74,938 equity
ACCOUNTS - Final Accounts preparation 2020-07-15 31-12-2019 1,842 Cash 72,660 equity
ACCOUNTS - Final Accounts preparation 2019-10-01 31-12-2018 2,093 Cash 74,456 equity
ACCOUNTS - Final Accounts preparation 2018-09-27 31-12-2017 61,616 Cash 47,475 equity
ACCOUNTS - Final Accounts preparation 2017-07-27 31-12-2016 6,785 Cash 8,860 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
WAM GROUP LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
PLAYGROUND XYZ EMEA LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
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EKU ENERGY GROUP LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
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LOUDWATER BESS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.