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JUSTWISE GROUP LIMITED - 55 Baker Street, London, W1U 7EU, United Kingdom
Company Information
- Company registration number
- 02392466
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 55 Baker Street
- London
- W1U 7EU
- United Kingdom 55 Baker Street, London, W1U 7EU, United Kingdom UK
Management
- Managing Directors
- MORGAN, Howard John
- FOXLEY, Mathew Simeon Maynard
- MORGAN, Nathaniel Claude
- WISE, Anthony Terence Bringsvor
- Company secretaries
- WISE, Anthony Terence Bringsvor
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-06-06
- Age Of Company 1989-06-06 34 years
- SIC/NACE
- 46900
Ownership
- Beneficial Owners
- Allwise Limited
- -
- Allwise Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SCREENSARM LIMITED
- Legal Entity Identifier (LEI)
- 2138007RLRU6QN3OTF36
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Annual Return
- Due Date: 2023-10-13
- Last Date: 2022-09-29
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JUSTWISE GROUP LIMITED Company Description
- JUSTWISE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02392466. Its current trading status is "live". It was registered 1989-06-06. It was previously called SCREENSARM LIMITED. It has declared SIC or NACE codes as "46900". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2011.It can be contacted at 55 Baker Street .
Get JUSTWISE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Justwise Group Limited - 55 Baker Street, London, W1U 7EU, United Kingdom
- 1989-06-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-03-01) - CH01
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notification-of-a-person-with-significant-control (2023-08-09) - PSC02
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cessation-of-a-person-with-significant-control (2023-08-09) - PSC07
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accounts-with-accounts-type-small (2023-05-16) - AA
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appoint-person-director-company-with-name-date (2023-02-28) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-29) - CS01
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legacy (2022-02-08) - AGREEMENT2
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change-person-director-company-with-change-date (2022-04-29) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-02-17) - AA
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legacy (2022-02-17) - GUARANTEE2
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legacy (2022-02-08) - PARENT_ACC
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accounts-with-accounts-type-small (2022-07-14) - AA
keyboard_arrow_right 2021
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gazette-notice-compulsory (2021-09-07) - GAZ1
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gazette-filings-brought-up-to-date (2021-09-08) - DISS40
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confirmation-statement-with-no-updates (2021-10-07) - CS01
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accounts-with-accounts-type-small (2021-04-08) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-26) - AD01
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change-to-a-person-with-significant-control (2020-08-20) - PSC05
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change-to-a-person-with-significant-control (2020-08-27) - PSC05
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confirmation-statement-with-no-updates (2020-09-29) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-02) - CS01
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accounts-with-accounts-type-full (2019-04-03) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-09) - CS01
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accounts-with-accounts-type-small (2018-04-06) - AA
keyboard_arrow_right 2017
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gazette-notice-compulsory (2017-05-30) - GAZ1
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gazette-filings-brought-up-to-date (2017-06-03) - DISS40
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accounts-with-accounts-type-small (2017-07-17) - AA
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termination-director-company-with-name-termination-date (2017-10-20) - TM01
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confirmation-statement-with-updates (2017-09-29) - CS01
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termination-secretary-company-with-name-termination-date (2017-10-20) - TM02
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appoint-person-director-company-with-name-date (2017-10-20) - AP01
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appoint-person-secretary-company-with-name-date (2017-10-20) - AP03
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-30) - CS01
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accounts-with-accounts-type-full (2016-04-12) - AA
keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-06-30) - CH03
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change-person-director-company-with-change-date (2015-06-30) - CH01
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gazette-notice-compulsory (2015-08-18) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01
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change-person-director-company-with-change-date (2015-08-20) - CH01
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gazette-filings-brought-up-to-date (2015-10-03) - DISS40
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accounts-with-accounts-type-full (2015-10-14) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-20) - AD01
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miscellaneous (2015-07-17) - MISC
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-01) - AR01
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accounts-with-accounts-type-full (2014-04-07) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
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accounts-with-accounts-type-full (2013-02-25) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-02-14) - AA
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change-person-director-company-with-change-date (2012-07-04) - CH01
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change-person-secretary-company-with-change-date (2012-07-04) - CH03
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resolution (2012-07-18) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2012-07-18) - SH19
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legacy (2012-07-18) - SH20
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-12) - AR01
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legacy (2012-07-18) - CAP-SS
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-03-18) - AA
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termination-director-company-with-name (2011-03-09) - TM01
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termination-secretary-company-with-name (2011-04-06) - TM02
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appoint-person-secretary-company-with-name (2011-04-06) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-17) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-23) - AR01
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accounts-with-accounts-type-full (2010-04-01) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-08) - AA
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legacy (2009-06-08) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-10) - 363a
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accounts-with-accounts-type-full (2008-01-23) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-03-29) - AA
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resolution (2007-03-29) - RESOLUTIONS
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legacy (2007-11-14) - 288c
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legacy (2007-12-11) - 403a
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legacy (2007-07-26) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-31) - AA
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legacy (2006-08-19) - 403a
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legacy (2006-08-17) - 288c
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legacy (2006-06-16) - 363a
keyboard_arrow_right 2005
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legacy (2005-05-13) - 288a
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legacy (2005-05-13) - 288b
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legacy (2005-07-09) - 395
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legacy (2005-06-24) - 363s
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legacy (2005-05-26) - 287
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legacy (2005-11-28) - 363a
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accounts-with-accounts-type-full (2005-07-14) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-02-16) - AA
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legacy (2004-10-14) - 288a
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legacy (2004-08-12) - 288b
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legacy (2004-07-29) - 363a
keyboard_arrow_right 2003
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legacy (2003-12-04) - 122
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accounts-with-accounts-type-full (2003-05-18) - AA
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legacy (2003-03-31) - 288b
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legacy (2003-03-17) - 288a
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legacy (2003-03-06) - 288b
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legacy (2003-08-22) - 363a
keyboard_arrow_right 2002
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legacy (2002-07-24) - 363a
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legacy (2002-07-24) - 288c
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accounts-with-accounts-type-full (2002-03-04) - AA
keyboard_arrow_right 2001
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legacy (2001-07-20) - 363a
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accounts-with-accounts-type-full (2001-04-30) - AA
keyboard_arrow_right 2000
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legacy (2000-06-26) - 363a
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legacy (2000-03-15) - 288c
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accounts-with-accounts-type-full (2000-01-17) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-07-23) - AA
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legacy (1999-06-23) - 363a
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legacy (1999-03-16) - 122
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-01-28) - AA
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legacy (1998-02-06) - 288a
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legacy (1998-04-11) - 288c
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legacy (1998-07-27) - 363a
keyboard_arrow_right 1997
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legacy (1997-07-13) - 363s
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legacy (1997-07-10) - 395
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accounts-with-accounts-type-full-group (1997-03-17) - AA
keyboard_arrow_right 1996
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legacy (1996-01-29) - 288
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legacy (1996-07-11) - 395
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legacy (1996-08-03) - 353
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legacy (1996-03-15) - 288
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legacy (1996-08-03) - 363a
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legacy (1996-08-03) - 288
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full-group (1995-04-27) - AA
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legacy (1995-06-19) - 288
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legacy (1995-06-26) - 363x
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resolution (1995-08-14) - RESOLUTIONS
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legacy (1995-08-14) - 88(2)R
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accounts-with-accounts-type-full-group (1995-09-26) - AA
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miscellaneous (1995-09-28) - MISC
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legacy (1995-12-21) - 288
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legacy (1995-08-14) - 123
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-02-06) - AA
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legacy (1994-04-27) - 395
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legacy (1994-07-04) - 363x
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-04-16) - AA
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legacy (1993-03-02) - 395
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legacy (1993-10-28) - 363x
keyboard_arrow_right 1992
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legacy (1992-06-26) - 363s
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accounts-with-accounts-type-full-group (1992-04-14) - AA
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legacy (1992-01-05) - 288
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legacy (1992-01-05) - 287
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legacy (1992-01-05) - 363x
keyboard_arrow_right 1991
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resolution (1991-04-08) - RESOLUTIONS
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legacy (1991-04-08) - 123
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legacy (1991-04-08) - 122
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legacy (1991-04-08) - 288
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resolution (1991-05-10) - RESOLUTIONS
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legacy (1991-05-10) - 88(2)R
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accounts-with-accounts-type-full (1991-09-10) - AA
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legacy (1991-04-08) - 88(2)R
keyboard_arrow_right 1990
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legacy (1990-08-13) - 287
keyboard_arrow_right 1989
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certificate-change-of-name-company (1989-06-29) - CERTNM
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resolution (1989-06-30) - RESOLUTIONS
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legacy (1989-07-03) - 123
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resolution (1989-07-03) - RESOLUTIONS
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legacy (1989-07-05) - 224
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legacy (1989-07-05) - 287
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legacy (1989-07-05) - 288
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legacy (1989-07-27) - 288
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memorandum-articles (1989-08-02) - MEM/ARTS
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legacy (1989-10-10) - 88(2)C
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statement-of-affairs (1989-10-12) - SA
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legacy (1989-10-27) - 395
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incorporation-company (1989-06-06) - NEWINC