Just Global Uk Ltd in 18 York Road MAIDENHEAD

Just Global Uk Ltd MAIDENHEAD

Just Global Uk started in year 1994 as Private Limited Company with registration number 02897462. The Just Global Uk company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Maidenhead at York House. Postal code: SL6 1SF. Since 2021/03/08 Just Global Uk Ltd is no longer carrying the name Enigma Marketing Services.

Currently there are 4 directors in the the firm, namely Mark W., Joseph P. and Brandon F. and others. In addition one secretary - Jessica T. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Just Global Uk Ltd Address / Contact

Office Address	York House
Office Address2	18 York Road
Town	Maidenhead
Post code	SL6 1SF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02897462
Date of Incorporation	Fri, 11th Feb 1994
Industry	Advertising agencies
End of financial Year	31st March
Company age	30 years old
Account next due date	Tue, 31st Dec 2024 (248 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Mark W.

Position: Director

Appointed: 25 August 2023

Jessica T.

Position: Secretary

Appointed: 25 August 2023

Joseph P.

Position: Director

Appointed: 31 October 2020

Brandon F.

Position: Director

Appointed: 31 October 2020

Martin S.

Position: Director

Appointed: 11 February 1994

Emily B.

Position: Secretary

Appointed: 31 October 2020

Resigned: 25 August 2023

Emily B.

Position: Director

Appointed: 31 October 2020

Resigned: 25 August 2023

Lakhbir S.

Position: Director

Appointed: 03 February 2020

Resigned: 31 October 2020

Albert S.

Position: Director

Appointed: 17 February 1994

Resigned: 07 November 2005

Corporate Administration Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 February 1994

Resigned: 11 February 1994

John L.

Position: Director

Appointed: 11 February 1994

Resigned: 31 October 2020

Martin S.

Position: Secretary

Appointed: 11 February 1994

Resigned: 31 October 2020

Corporate Administration Services Limited

Position: Nominee Director

Appointed: 11 February 1994

Resigned: 11 February 1994

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As BizStats established, there is Brandon F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Martin S. This PSC owns 50,01-75% shares. The third one is John L., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

Brandon F.

Notified on	31 October 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Martin S.

Notified on	31 January 2017
Ceased on	31 October 2020
Nature of control:	50,01-75% shares

John L.

Notified on	31 January 2017
Ceased on	31 October 2020
Nature of control:	25-50% shares

Company previous names

Enigma Marketing Services	March 8, 2021
Enigma Graphics	November 8, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	116 271	222 989	167 968	29 199	466 830	939 880	1 265 489
Current Assets	1 081 618	966 151	1 165 926	986 355
Debtors	950 004	705 887	1 022 125	845 281	1 365 308	2 611 852	7 611 936
Net Assets Liabilities	55 087	46 026	10 903	28 496
Other Debtors	182 891	172 423	209 282	93 716	103 300	211 090	306 615
Property Plant Equipment	50 903	47 854	45 427	37 187	24 190	60 617	49 185
Total Inventories	15 343	37 275	18 366	111 876

Other
Accumulated Depreciation Impairment Property Plant Equipment		330 637	351 419	127 482	67 274	52 471	24 795
Additions Other Than Through Business Combinations Property Plant Equipment					6 910	59 066	23 426
Amounts Owed By Related Parties				69 238	250 455	696 791	5 952 393
Amounts Owed To Group Undertakings					1 000 894	1 094 812	4 686 160
Average Number Employees During Period				25	29	34	55
Bank Borrowings Overdrafts			33 333	33 333
Comprehensive Income Expense					-282 759
Corporation Tax Payable	51 523	67 763	49 207	55 906		27 692	129 775
Corporation Tax Recoverable					42 128
Creditors	1 077 434	967 979	1 150 198	970 046	2 061 854	3 649 872	8 411 917
Disposals Decrease In Depreciation Impairment Property Plant Equipment				-241 838
Disposals Property Plant Equipment				-242 724
Dividends Paid On Shares	216 297	268 800	207 000	244 162
Finance Lease Liabilities Present Value Total	969
Fixed Assets	50 903	47 854	45 427	37 187
Future Minimum Lease Payments Under Non-cancellable Operating Leases				12 595		92 880	180 692
Income Tax Expense Credit On Components Other Comprehensive Income					61 538
Increase Decrease In Depreciation Impairment Property Plant Equipment		4 066	3 050	4 734
Increase From Depreciation Charge For Year Property Plant Equipment		21 258	20 782	17 901	16 237	22 639	34 858
Investments Fixed Assets						290	290
Investments In Group Undertakings Participating Interests						290	290
Issue Equity Instruments					533
Loans From Directors		47	59
Net Current Assets Liabilities	4 184	-1 828	58 261	16 309
Other Creditors	649 106	552 654	756 361	491 599	747 816	1 820 074	2 461 120
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment					76 445	37 442	62 534
Other Disposals Property Plant Equipment					80 115	37 442	62 534
Other Taxation Social Security Payable	110 598	80 087	144 027	54 390	129 564	193 239	205 759
Percentage Class Share Held In Subsidiary					100	100	100
Profit Loss					-282 759	229 831	549 745
Property Plant Equipment Gross Cost		378 491	396 846	164 669	91 464	113 088	73 980
Total Additions Including From Business Combinations Property Plant Equipment		18 209	18 355	10 547
Total Assets Less Current Liabilities	55 087	46 026	69 237	53 496
Trade Creditors Trade Payables	265 238	267 428	159 129	334 818	183 580	514 055	929 103
Trade Debtors Trade Receivables	767 113	533 464	770 310	751 565	969 425	1 703 971	1 352 928
Work In Progress	15 343	37 275	18 366	111 876

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2023/03/31 filed on: 18th, August 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2023/03/31 filed on: 18th, August 2023	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 2022/03/31 filed on: 7th, October 2022	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 2021/03/31 filed on: 29th, March 2022	accounts	Free Download (12 pages)
AA01	Accounting period extended to 2021/03/31. Originally it was 2021/02/28 filed on: 11th, December 2020	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/02/29 filed on: 16th, September 2020	accounts	Free Download (10 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 20th, May 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 30th, April 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 19th, June 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 19th, July 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/02/29 filed on: 24th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/02/01 with full list of members filed on: 1st, February 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 21st, May 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/02/01 with full list of members filed on: 1st, February 2015	annual return	Free Download (5 pages)
SH01	10000.00 GBP is the capital in company's statement on 2015/02/01	capital
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 30th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/02/01 with full list of members filed on: 2nd, February 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 30th, May 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/02/06 with full list of members filed on: 13th, February 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/02/29 filed on: 23rd, July 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/02/06 with full list of members filed on: 23rd, March 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/02/28 filed on: 21st, June 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/02/06 with full list of members filed on: 9th, February 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/02/28 filed on: 20th, July 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/02/06 with full list of members filed on: 4th, March 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/02/28 filed on: 14th, July 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2009/03/10 with shareholders record filed on: 10th, March 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/02/29 filed on: 1st, December 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2008/02/15 with shareholders record filed on: 15th, February 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2008/02/15 with shareholders record filed on: 15th, February 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 22nd, November 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 22nd, November 2007	accounts	Free Download (4 pages)
363s	Annual return up to 2007/03/28 with shareholders record filed on: 28th, March 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/03/28 with shareholders record filed on: 28th, March 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 1st, November 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 1st, November 2006	accounts	Free Download (4 pages)
363s	Annual return up to 2006/06/01 with shareholders record filed on: 1st, June 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/06/01 with shareholders record filed on: 1st, June 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/02/28 filed on: 21st, November 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/02/28 filed on: 21st, November 2005	accounts	Free Download (4 pages)
363s	Annual return up to 2005/02/25 with shareholders record filed on: 25th, February 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/02/25 with shareholders record filed on: 25th, February 2005	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2004/02/28 filed on: 22nd, October 2004	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2004/02/28 filed on: 22nd, October 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2004/03/29 with shareholders record filed on: 29th, March 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/03/29 with shareholders record filed on: 29th, March 2004	annual return	Free Download (7 pages)
363(288)	2004/03/29 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 2003/02/28 filed on: 24th, December 2003	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2003/02/28 filed on: 24th, December 2003	accounts	Free Download (5 pages)
363s	Annual return up to 2003/02/18 with shareholders record filed on: 18th, February 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/02/18 with shareholders record filed on: 18th, February 2003	annual return	Free Download (7 pages)
363(288)	2003/02/18 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small-sized company accounts made up to 2002/02/28 filed on: 17th, September 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2002/02/28 filed on: 17th, September 2002	accounts	Free Download (6 pages)
363s	Annual return up to 2002/02/08 with shareholders record filed on: 8th, February 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/02/08 with shareholders record filed on: 8th, February 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/02/28 filed on: 14th, June 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2001/02/28 filed on: 14th, June 2001	accounts	Free Download (6 pages)
363s	Annual return up to 2001/02/15 with shareholders record filed on: 15th, February 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/02/15 with shareholders record filed on: 15th, February 2001	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/02/29 filed on: 12th, June 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2000/02/29 filed on: 12th, June 2000	accounts	Free Download (5 pages)
363s	Annual return up to 2000/02/18 with shareholders record filed on: 18th, February 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/02/18 with shareholders record filed on: 18th, February 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 1999/02/28 filed on: 20th, July 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1999/02/28 filed on: 20th, July 1999	accounts	Free Download (7 pages)
363s	Annual return up to 1999/03/10 with shareholders record filed on: 10th, March 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/03/10 with shareholders record filed on: 10th, March 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/02/28 filed on: 11th, June 1998	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1998/02/28 filed on: 11th, June 1998	accounts	Free Download (8 pages)
363s	Annual return up to 1998/02/18 with shareholders record filed on: 18th, February 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/02/18 with shareholders record filed on: 18th, February 1998	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/02/28 filed on: 25th, April 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1997/02/28 filed on: 25th, April 1997	accounts	Free Download (7 pages)
363s	Annual return up to 1997/02/25 with shareholders record filed on: 25th, February 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/02/25 with shareholders record filed on: 25th, February 1997	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1996/02/29 filed on: 6th, May 1996	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1996/02/29 filed on: 6th, May 1996	accounts	Free Download (7 pages)
363s	Annual return up to 1996/03/15 with shareholders record filed on: 15th, March 1996	annual return	Free Download (4 pages)
363s	Annual return up to 1996/03/15 with shareholders record filed on: 15th, March 1996	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1995/02/28 filed on: 12th, June 1995	accounts
AA	Small-sized company accounts made up to 1995/02/28 filed on: 12th, June 1995	accounts	Free Download
363s	Annual return up to 1995/02/21 with shareholders record filed on: 21st, February 1995	annual return
363s	Annual return up to 1995/02/21 with shareholders record filed on: 21st, February 1995	annual return	Free Download (3 pages)
224	Accounting reference date notified as 28/02 filed on: 7th, March 1994	accounts	Free Download
224	Accounting reference date notified as 28/02 filed on: 7th, March 1994	accounts

Just Global Uk Ltd MAIDENHEAD

Just Global Uk Ltd Address / Contact

Company Information / Profile

Company staff

Mark W.

Jessica T.

Joseph P.

Brandon F.

Martin S.

Emily B.

Emily B.

Lakhbir S.

Albert S.

Corporate Administration Secretaries Limited

John L.

Martin S.

Corporate Administration Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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