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Just Protection Limited (reg no 06199816) is a private limited company legally formed on 2007-04-02 in England. This firm was registered at Enterprise House, Bancroft Road, Reigate RH2 7RP. Just Protection Limited is operating under SIC code: 99999 that means "dormant company".

Company details

Name	Just Protection Limited
Number	06199816
Date of Incorporation:	April 2, 2007
End of financial year:	31 December
Address:	Enterprise House, Bancroft Road, Reigate, RH2 7RP
SIC code:	99999 - Dormant Company

As for the 2 directors that can be found in the above-mentioned firm, we can name: Mark G. (appointed on 01 December 2023), Paul T. (appointment date: 14 February 2020). 1 secretary is also there: Simon W. (appointed on 29 January 2020). The Companies House lists 1 person of significant control - Just Retirement (Holdings) Limited, a corporation that can be found at Roebuck Close, Bancroft Road, RH2 7RU Reigate, Surrey. The corporate PSC has over 3/4 of shares.

Directors

People with significant control

Just Retirement (Holdings) Limited

6 April 2016

Address	Vale House Roebuck Close, Bancroft Road, Reigate, Surrey, RH2 7RU, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House England & Wales
Registration number	05078978
Nature of control:	75,01-100% shares

Filings

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(TM01) Director appointment termination date: Friday 1st December 2023 filed on: 1st, December 2023 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: Friday 1st December 2023 filed on: 1st, December 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 1st December 2023. filed on: 1st, December 2023 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 25th, August 2023 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 22nd, September 2022 \| accounts	Free Download (4 pages)
(CH01) On Monday 31st January 2022 director's details were changed filed on: 31st, January 2022 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 15th, September 2021 \| accounts	Free Download (4 pages)
(AP01) New director appointment on Monday 4th January 2021. filed on: 7th, January 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 4th January 2021 filed on: 7th, January 2021 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 26th, October 2020 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from Vale House Roebuck Close Bancroft Road Reigate Surrey RH2 7RU to Enterprise House Bancroft Road Reigate Surrey RH2 7RP on Friday 15th May 2020 filed on: 15th, May 2020 \| address	Free Download (1 page)
(AP01) New director appointment on Friday 14th February 2020. filed on: 14th, February 2020 \| officers	Free Download (2 pages)
(AP03) On Wednesday 29th January 2020 - new secretary appointed filed on: 31st, January 2020 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Wednesday 29th January 2020 filed on: 30th, January 2020 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 19th, September 2019 \| accounts	Free Download
(TM01) Director appointment termination date: Tuesday 30th April 2019 filed on: 24th, May 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 21st May 2019. filed on: 24th, May 2019 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Friday 26th April 2019 filed on: 21st, May 2019 \| officers	Free Download (1 page)
(AP03) On Friday 26th April 2019 - new secretary appointed filed on: 21st, May 2019 \| officers	Free Download (2 pages)
(AP03) On Friday 15th March 2019 - new secretary appointed filed on: 27th, March 2019 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Friday 15th March 2019 filed on: 27th, March 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 31st October 2018 filed on: 31st, October 2018 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 16th, July 2018 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 24th, May 2017 \| accounts	Free Download (5 pages)
(CH01) On Tuesday 31st January 2017 director's details were changed filed on: 13th, February 2017 \| officers	Free Download (2 pages)
(CH01) On Thursday 19th May 2016 director's details were changed filed on: 1st, July 2016 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Tuesday 19th April 2016 filed on: 19th, May 2016 \| officers	Free Download (1 page)
(AP03) On Tuesday 19th April 2016 - new secretary appointed filed on: 19th, May 2016 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to Saturday 31st December 2016. Originally it was Thursday 30th June 2016 filed on: 10th, May 2016 \| accounts	Free Download (1 page)
(AR01) Annual return made up to Saturday 2nd April 2016 with full list of members filed on: 7th, April 2016 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Thursday 7th April 2016 capital
(AA) Dormant company accounts reported for the period up to Tuesday 30th June 2015 filed on: 11th, December 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Thursday 2nd April 2015 with full list of members filed on: 8th, April 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Monday 30th June 2014 filed on: 21st, February 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Wednesday 2nd April 2014 with full list of members filed on: 4th, April 2014 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Sunday 30th June 2013 filed on: 27th, March 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Tuesday 2nd April 2013 with full list of members filed on: 12th, April 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Saturday 30th June 2012 filed on: 8th, April 2013 \| accounts	Free Download (5 pages)
(CH01) On Monday 15th October 2012 director's details were changed filed on: 21st, January 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Monday 2nd April 2012 with full list of members filed on: 5th, April 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Thursday 30th June 2011 filed on: 15th, March 2012 \| accounts	Free Download (5 pages)
(TM02) Secretary appointment termination on Wednesday 24th August 2011 filed on: 24th, August 2011 \| officers	Free Download (1 page)
(AP03) On Wednesday 24th August 2011 - new secretary appointed filed on: 24th, August 2011 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Tuesday 5th July 2011 filed on: 5th, July 2011 \| officers	Free Download (1 page)
(AP03) On Tuesday 5th July 2011 - new secretary appointed filed on: 5th, July 2011 \| officers	Free Download (1 page)
(AR01) Annual return made up to Saturday 2nd April 2011 with full list of members filed on: 5th, April 2011 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 4th, February 2011 \| resolution	Free Download (11 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 30th June 2010 filed on: 22nd, December 2010 \| accounts	Free Download (5 pages)
(TM02) Secretary appointment termination on Monday 26th July 2010 filed on: 26th, July 2010 \| officers	Free Download (1 page)
(AP03) On Monday 26th July 2010 - new secretary appointed filed on: 26th, July 2010 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Monday 26th July 2010 filed on: 26th, July 2010 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 26th July 2010. filed on: 26th, July 2010 \| officers	Free Download (2 pages)
(AP03) On Friday 14th May 2010 - new secretary appointed filed on: 14th, May 2010 \| officers	Free Download (1 page)
(AR01) Annual return made up to Friday 2nd April 2010 with full list of members filed on: 14th, May 2010 \| annual return	Free Download (4 pages)
(TM02) Secretary appointment termination on Friday 14th May 2010 filed on: 14th, May 2010 \| officers	Free Download (1 page)
(AP04) On Friday 7th May 2010 - new secretary appointed filed on: 7th, May 2010 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Friday 7th May 2010 filed on: 7th, May 2010 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Tuesday 30th June 2009 filed on: 22nd, March 2010 \| accounts	Free Download (5 pages)
(AP04) On Monday 19th October 2009 - new secretary appointed filed on: 19th, October 2009 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Thursday 15th October 2009 filed on: 15th, October 2009 \| officers	Free Download (1 page)
(363a) Annual return made up to Thursday 9th April 2009 filed on: 9th, April 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Monday 30th June 2008 filed on: 2nd, February 2009 \| accounts	Free Download (5 pages)
(288c) Director's change of particulars filed on: 4th, December 2008 \| officers	Free Download (1 page)
(288a) On Friday 26th September 2008 Director appointed filed on: 26th, September 2008 \| officers	Free Download (2 pages)
(288b) On Friday 26th September 2008 Appointment terminated secretary filed on: 26th, September 2008 \| officers	Free Download (1 page)
(288a) On Friday 26th September 2008 Secretary appointed filed on: 26th, September 2008 \| officers	Free Download (2 pages)
(288a) On Friday 26th September 2008 Director appointed filed on: 26th, September 2008 \| officers	Free Download (2 pages)
(287) Registered office changed on 26/09/2008 from 10 norwich street london EC4A 1BD filed on: 26th, September 2008 \| address	Free Download (1 page)
(225) Accounting reference date extended from 30/04/2008 to 30/06/2008 filed on: 26th, September 2008 \| accounts	Free Download (1 page)
(288b) On Friday 26th September 2008 Appointment terminated director filed on: 26th, September 2008 \| officers	Free Download (1 page)
(363a) Annual return made up to Tuesday 3rd June 2008 filed on: 3rd, June 2008 \| annual return	Free Download (5 pages)
(NEWINC) Company registration filed on: 2nd, April 2007 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 2nd, April 2007 \| incorporation	Free Download (16 pages)

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