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Justone Consultancy Ltd (reg no 05268204) is a private limited company established on 2004-10-25. The company was registered at Parkland House, Slough Road, Allens Green, Sawbridgeworth CM21 0LR. Justone Consultancy Ltd is operating under SIC: 70229 - "management consultancy activities other than financial management", SIC: 70221 - "financial management".

Company details

Name Justone Consultancy Ltd
Number 05268204
Date of Incorporation: 2004-10-25
End of financial year: 31 March
Address: Parkland House, Slough Road, Allens Green, Sawbridgeworth, CM21 0LR
SIC code: 70229 - Management consultancy activities other than financial management
70221 - Financial management

As for the 1 managing director that can be found in the aforementioned company, we can name: David W. (in the company from 25 October 2004). 1 secretary is in the company: David W. (appointed on 25 October 2004). The Companies House reports 3 persons of significant control, namely: Ann W. owns over 3/4 of shares, 3/4 to full of voting rights, David W. owns over 3/4 of shares, 3/4 to full of voting rights, Nicholas W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-04-05 2013-04-05 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 183,143 241,147 143,870 95,859 164,227 135,255 379,786 170,554 216,182 75,659 33,763 43,521
Total Assets Less Current Liabilities 70,945 179,763 88,981 55,889 131,308 101,317 - - - - - -
Fixed Assets 643 482 361 271 203 - - - - - - -
Number Shares Allotted 100 100 100 100 100 - - - - - - -
Shareholder Funds 70,945 177,412 88,981 55,889 40,233 - - - - - - -
Tangible Fixed Assets 643 482 361 271 203 - - - - - - -

People with significant control

Ann W.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
David W.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Nicholas W.
13 October 2020 - 30 January 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control
(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 30th, November 2023 | accounts 		Free Download (9 pages)

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