Juristar Limited. net worth, address, company information. Free

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Juristar Limited (reg no 10342695) is a private limited company legally formed on 2016-08-23 originating in England. The firm is situated at First Floor, Building 2, Campion Park London Road, Holmes Chapel, Crewe CW4 8AX. Juristar Limited is operating under SIC: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Juristar Limited
Number	10342695
Date of Incorporation:	23rd August 2016
End of financial year:	31 December
Address:	First Floor, Building 2, Campion Park London Road, Holmes Chapel, Crewe, CW4 8AX
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 4 directors that can be found in the company, we can name: John H. (in the company from 17 January 2023), Emma-Jayne E. (appointment date: 26 January 2022), James O. (appointed on 14 June 2019). 1 secretary is present as well: Emma-Jayne E. (appointed on 25 September 2019). The Companies House lists 5 persons of significant control, namely: Momentia Limited can be found at Manor Lane, Holmes Chapel, CW4 8DJ Crewe. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Paul C. has 1/2 or less of shares, 1/2 or less of voting rights, Terence H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Momentia Limited

18 June 2019

Address	5 The Clocktower Manor Lane, Holmes Chapel, Crewe, CW4 8DJ, England
Legal authority	Companies Act
Legal form	Company Limited By Shares
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul C.

5 May 2017 - 18 June 2019

Nature of control:	25-50% voting rights 25-50% shares

Terence H.

5 May 2017 - 18 June 2019

Nature of control:	25-50% voting rights 25-50% shares

Neil F.

5 May 2017 - 26 January 2018

Nature of control:	significiant influence or control

Fd Secretarial Ltd

23 August 2016 - 5 May 2017

Address	Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom
Legal authority	Private Company Limited By Shares
Legal form	The Companies Act 2006
Country registered	England & Wales
Place registered	Companies House
Registration number	09361466
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CH01) On 13th November 2023 director's details were changed filed on: 20th, November 2023 \| officers	Free Download (2 pages)

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(CH01) On 13th November 2023 director's details were changed filed on: 20th, November 2023 \| officers	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 21st, July 2023 \| other	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 20th, July 2023 \| accounts	Free Download (13 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 9th, June 2023 \| other	Free Download (1 page)
(AP01) New director was appointed on 17th January 2023 filed on: 1st, February 2023 \| officers	Free Download (2 pages)
(CH01) On 17th January 2023 director's details were changed filed on: 1st, February 2023 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 5 the Clocktower Manor Lane Holmes Chapel Crewe CW4 8DJ England on 4th January 2023 to First Floor, Building 2, Campion Park London Road Holmes Chapel Crewe CW4 8AX filed on: 4th, January 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 22nd, July 2022 \| accounts	Free Download (12 pages)
(TM01) Director's appointment terminated on 4th July 2022 filed on: 15th, July 2022 \| officers	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 1st, June 2022 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 1st, June 2022 \| other	Free Download (1 page)
(AP01) New director was appointed on 26th January 2022 filed on: 27th, January 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 22nd, September 2021 \| accounts	Free Download (13 pages)
(TM01) Director's appointment terminated on 13th April 2021 filed on: 16th, April 2021 \| officers	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 18th, October 2020 \| other	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 18th, October 2020 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 18th, October 2020 \| other	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 12th, August 2020 \| accounts	Free Download (20 pages)
(CH01) On 23rd April 2020 director's details were changed filed on: 23rd, April 2020 \| officers	Free Download (2 pages)
(AP03) On 25th September 2019, company appointed a new person to the position of a secretary filed on: 27th, September 2019 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Lockett Loveday Mcmahon 4 Oxford Court Manchester M2 3WQ United Kingdom on 27th September 2019 to 5 the Clocktower Manor Lane Holmes Chapel Crewe CW4 8DJ filed on: 27th, September 2019 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on 25th September 2019 filed on: 27th, September 2019 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 8th, July 2019 \| accounts	Free Download (36 pages)
(MR01) Registration of charge 103426950002, created on 18th June 2019 filed on: 25th, June 2019 \| mortgage	Free Download (8 pages)
(AP01) New director was appointed on 14th June 2019 filed on: 14th, June 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 14th June 2019 filed on: 14th, June 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 15th, May 2019 \| resolution	Free Download (26 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 20th, August 2018 \| accounts	Free Download (36 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 23rd, July 2018 \| resolution	Free Download (26 pages)
(SH01) Statement of Capital on 2nd July 2018: 32021.94 GBP filed on: 16th, July 2018 \| capital	Free Download (4 pages)
(SH06) Cancellation of shares. Statement of Capital on 26th January 2018: 1135.94 GBP filed on: 9th, April 2018 \| capital	Free Download (6 pages)
(SH03) Purchase of own shares filed on: 9th, April 2018 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of shares purchase filed on: 9th, April 2018 \| resolution	Free Download (2 pages)
(AP03) On 26th January 2018, company appointed a new person to the position of a secretary filed on: 8th, February 2018 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 26th January 2018 filed on: 8th, February 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 26th January 2018 filed on: 8th, February 2018 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 25th, July 2017 \| accounts	Free Download (29 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 5th, May 2017 \| resolution	Free Download (29 pages)
(SH02) Sub-division of shares on 17th November 2016 filed on: 29th, March 2017 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution, Resolution of adoption of Articles of Association filed on: 16th, February 2017 \| resolution	Free Download (3 pages)
(AA01) Previous accounting period shortened to 31st December 2016 filed on: 1st, February 2017 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 17th November 2016: 438.08 GBP filed on: 1st, February 2017 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 17th November 2016: 1507.94 GBP filed on: 1st, February 2017 \| capital	Free Download (3 pages)
(MR01) Registration of charge 103426950001, created on 17th November 2016 filed on: 30th, November 2016 \| mortgage	Free Download (8 pages)
(AP03) On 4th November 2016, company appointed a new person to the position of a secretary filed on: 7th, November 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 4th November 2016 filed on: 7th, November 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 4th November 2016 filed on: 7th, November 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 4th November 2016 filed on: 7th, November 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 7th October 2016 filed on: 7th, October 2016 \| officers	Free Download (1 page)
(AD01) Change of registered address from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom on 7th October 2016 to Lockett Loveday Mcmahon 4 Oxford Court Manchester M2 3WQ filed on: 7th, October 2016 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 23rd, August 2016 \| incorporation	Free Download

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