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JUST DIGITAL LIMITED - Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, United Kingdom
Company Information
- Company registration number
- 04954829
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kingfisher Way
- Hinchingbrooke Business Park
- Huntingdon
- Cambridgeshire
- PE29 6FN Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, PE29 6FN UK
Management
- Managing Directors
- GRUNDY, Andrew
- TKACZ, Kevin
- Company secretaries
- SAUNDERS, Jane Brauner
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-11-06
- Age Of Company 2003-11-06 20 years
- SIC/NACE
- 18129
Ownership
- Beneficial Owners
- -
- -
- Messenger Uk Holdco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ADAM HILL ASSOCIATES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-10-13
- Last Date: 2023-09-29
✓
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JUST DIGITAL LIMITED Company Description
- JUST DIGITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 04954829. Its current trading status is "live". It was registered 2003-11-06. It was previously called ADAM HILL ASSOCIATES LIMITED. It has declared SIC or NACE codes as "18129". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Kingfisher Way .
Get JUST DIGITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Just Digital Limited - Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, United Kingdom
- 2003-11-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for JUST DIGITAL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04954829#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04954829#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04954829#ADDSLCHUK
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.
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keyboard_arrow_down 2024
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cessation-of-a-person-with-significant-control (2024-04-17) - PSC07
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change-person-secretary-company-with-change-date (2024-02-14) - CH03
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change-person-director-company-with-change-date (2024-02-14) - CH01
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appoint-person-director-company-with-name-date (2024-04-12) - AP01
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second-filing-of-confirmation-statement-with-made-up-date (2024-04-12) - RP04CS01
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termination-director-company-with-name-termination-date (2024-04-12) - TM01
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capital-alter-shares-subdivision (2024-06-05) - SH02
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capital-name-of-class-of-shares (2024-06-05) - SH08
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memorandum-articles (2024-05-02) - MA
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resolution (2024-05-02) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2024-04-17) - PSC02
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resolution (2024-06-05) - RESOLUTIONS
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keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-09-29) - CS01
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confirmation-statement-with-no-updates (2023-09-19) - CS01
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accounts-with-accounts-type-full (2023-08-31) - AA
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keyboard_arrow_right 2022
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memorandum-articles (2022-11-09) - MA
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confirmation-statement-with-no-updates (2022-09-20) - CS01
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change-person-director-company-with-change-date (2022-09-20) - CH01
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accounts-with-accounts-type-full (2022-07-08) - AA
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resolution (2022-11-09) - RESOLUTIONS
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keyboard_arrow_right 2021
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resolution (2021-02-22) - RESOLUTIONS
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memorandum-articles (2021-02-22) - MA
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accounts-with-accounts-type-full (2021-09-14) - AA
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confirmation-statement-with-no-updates (2021-09-16) - CS01
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-17) - AP01
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appoint-person-director-company-with-name-date (2020-10-21) - AP01
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termination-director-company-with-name-termination-date (2020-10-21) - TM01
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accounts-with-accounts-type-full (2020-10-02) - AA
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confirmation-statement-with-no-updates (2020-09-07) - CS01
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keyboard_arrow_right 2019
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resolution (2019-02-01) - RESOLUTIONS
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resolution (2019-02-19) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2019-02-18) - SH10
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capital-name-of-class-of-shares (2019-02-18) - SH08
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legacy (2019-02-01) - SH20
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legacy (2019-02-01) - CAP-SS
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appoint-person-director-company-with-name-date (2019-02-19) - AP01
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capital-allotment-shares (2019-01-31) - SH01
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change-to-a-person-with-significant-control (2019-01-08) - PSC04
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capital-statement-capital-company-with-date-currency-figure (2019-02-01) - SH19
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change-to-a-person-with-significant-control (2019-02-19) - PSC04
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notification-of-a-person-with-significant-control (2019-02-19) - PSC02
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capital-allotment-shares (2019-02-19) - SH01
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capital-variation-of-rights-attached-to-shares (2019-02-22) - SH10
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capital-name-of-class-of-shares (2019-02-22) - SH08
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statement-of-companys-objects (2019-02-26) - CC04
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resolution (2019-02-26) - RESOLUTIONS
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second-filing-capital-allotment-shares (2019-07-19) - RP04SH01
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confirmation-statement (2019-09-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-24) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-01-25) - AA
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confirmation-statement-with-no-updates (2018-09-19) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-05-05) - AA
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confirmation-statement-with-no-updates (2017-09-20) - CS01
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appoint-person-secretary-company-with-name-date (2017-01-18) - AP03
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change-person-director-company-with-change-date (2017-01-05) - CH01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-12) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-06-23) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-15) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-19) - AD01
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keyboard_arrow_right 2014
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resolution (2014-08-19) - RESOLUTIONS
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accounts-amended-with-accounts-type-total-exemption-full (2014-09-16) - AAMD
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capital-cancellation-shares (2014-08-19) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-10) - AR01
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capital-return-purchase-own-shares (2014-08-19) - SH03
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accounts-with-accounts-type-total-exemption-small (2014-08-12) - AA
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termination-secretary-company-with-name-termination-date (2014-08-01) - TM02
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-13) - AR01
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appoint-person-secretary-company-with-name (2013-07-12) - AP03
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accounts-with-accounts-type-total-exemption-full (2013-05-21) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-07) - AR01
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legacy (2012-10-25) - MG02
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termination-secretary-company-with-name (2012-01-18) - TM02
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accounts-with-accounts-type-total-exemption-full (2012-04-12) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-07) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-04-11) - AA
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keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-10-28) - AD01
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accounts-with-accounts-type-total-exemption-full (2010-04-20) - AA
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keyboard_arrow_right 2009
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legacy (2009-06-02) - 288c
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change-person-director-company-with-change-date (2009-11-19) - CH01
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accounts-with-accounts-type-total-exemption-full (2009-03-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-19) - AR01
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keyboard_arrow_right 2008
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legacy (2008-11-18) - 363a
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legacy (2008-11-18) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-06-25) - AA
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legacy (2008-01-07) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-03-15) - AA
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resolution (2007-12-10) - RESOLUTIONS
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-02-23) - AA
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legacy (2006-04-13) - 395
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legacy (2006-07-10) - 363s
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legacy (2006-11-16) - 363s
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keyboard_arrow_right 2005
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legacy (2005-11-02) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-03-03) - AA
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legacy (2005-01-14) - 363s
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keyboard_arrow_right 2004
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resolution (2004-01-22) - RESOLUTIONS
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legacy (2004-01-22) - 123
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legacy (2004-02-01) - 88(2)R
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legacy (2004-12-21) - 288a
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legacy (2004-09-21) - 225
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legacy (2004-12-21) - 288b
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legacy (2004-12-21) - 287
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keyboard_arrow_right 2003
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legacy (2003-11-28) - 288a
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certificate-change-of-name-company (2003-12-16) - CERTNM
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incorporation-company (2003-11-06) - NEWINC
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legacy (2003-11-28) - 288b
