Just Communicate Limited in 26 Southampton Buildings LONDON - WC2A 1AN

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Just Communicate Limited LONDON

Just Communicate started in year 2000 as Private Limited Company with registration number 04100166. The Just Communicate company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at 8th Floor Holborn Gate. Postal code: WC2A 1AN.

The company has 2 directors, namely Neil J., Martin M.. Of them, Neil J., Martin M. have been with the company the longest, being appointed on 1 July 2017. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Just Communicate Limited Address / Contact

Office Address	8th Floor Holborn Gate
Office Address2	26 Southampton Buildings
Town	London
Post code	WC2A 1AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04100166
Date of Incorporation	Wed, 1st Nov 2000
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated	Tue, 1st Nov 2022

Company staff

Neil J.

Position: Director

Appointed: 01 July 2017

Martin M.

Position: Director

Appointed: 01 July 2017

Craig M.

Position: Secretary

Appointed: 01 July 2017

Resigned: 31 March 2018

David S.

Position: Director

Appointed: 11 March 2016

Resigned: 31 December 2023

Carl H.

Position: Director

Appointed: 11 March 2016

Resigned: 01 July 2017

Steven K.

Position: Secretary

Appointed: 11 March 2016

Resigned: 01 July 2017

Stephen T.

Position: Director

Appointed: 01 November 2000

Resigned: 18 July 2017

Apex Nominees Limited

Position: Corporate Nominee Director

Appointed: 01 November 2000

Resigned: 01 November 2000

Apex Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 01 November 2000

Resigned: 01 November 2000

Stephen T.

Position: Secretary

Appointed: 01 November 2000

Resigned: 11 March 2016

Julian W.

Position: Director

Appointed: 01 November 2000

Resigned: 30 April 2013

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is The Creative Engagement Group Ltd from London, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Creative Engagement Group Ltd

8th Floor, Holborn Gate, Southampton Buildings, London, WC2A 1AN, England

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	01244084
Notified on	1 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31
Net Worth	1 806 329	2 601 226	2 369 886	4 209 883	6 023 011

Balance Sheet
Cash Bank In Hand	1 266 424	2 743 304	2 273 078	4 037 338	6 004 277
Current Assets	1 676 047	3 091 716	2 767 567	4 806 553	6 276 008
Debtors	409 623	348 412	494 489	567 905	271 731
Net Assets Liabilities Including Pension Asset Liability	1 806 329	2 601 226	2 369 886	4 226 496	6 023 011
Tangible Fixed Assets	314 903	57 019	38 033	19 047

Reserves/Capital
Called Up Share Capital	2	2	1	1 000	1 000
Profit Loss Account Reserve	1 806 327	2 601 224	2 369 885	4 208 883	6 022 011
Shareholder Funds	1 806 329	2 601 226	2 369 886	4 209 883	6 023 011

Other
Accruals Deferred Income	44 519	133 516
Creditors Due After One Year				615 717	599 253
Creditors Due Within One Year	290 543	651 838	435 714	599 104
Fixed Assets	314 903	57 019	38 033	19 047
Net Current Assets Liabilities	1 535 945	2 544 207	2 331 853	4 806 553	6 622 264
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	150 441	104 329		201 310	346 256
Tangible Fixed Assets Additions		27 016
Tangible Fixed Assets Cost Or Valuation	674 173	321 219	321 219	321 219	321 219
Tangible Fixed Assets Depreciation	359 270	264 200	283 186	302 172	321 219
Tangible Fixed Assets Depreciation Charged In Period		18 926	18 986	18 986	19 047
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		113 996
Tangible Fixed Assets Disposals		379 970
Total Assets Less Current Liabilities	1 850 848	2 734 742	2 369 886	4 226 496	6 622 264

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 11th, October 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 11th, October 2023	accounts	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 3rd, October 2022	accounts	Free Download (13 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 28th, September 2021	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 28th, September 2021	accounts	Free Download (128 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 6th, January 2021	accounts	Free Download (144 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 6th, January 2021	accounts	Free Download (27 pages)
AA	Audit exemption subsidiary accounts made up to Monday 31st December 2018 filed on: 5th, October 2019	accounts	Free Download (25 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 5th, October 2019	accounts	Free Download (151 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 31st December 2017 filed on: 5th, September 2018	accounts	Free Download (26 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 5th, September 2018	accounts	Free Download (132 pages)
AA01	Accounting period ending changed to Tuesday 31st October 2017 (was Sunday 31st December 2017). filed on: 17th, May 2018	accounts	Free Download (1 page)
AA	Full accounts data made up to Monday 31st October 2016 filed on: 19th, July 2017	accounts	Free Download (20 pages)
AA01	Current accounting period shortened to Monday 31st October 2016, originally was Saturday 31st December 2016. filed on: 15th, September 2016	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 19th, April 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 1st November 2015 filed on: 19th, November 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 22nd, July 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 1st November 2014 filed on: 11th, November 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 12th, July 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 1st November 2013 filed on: 28th, November 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 9th, May 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 1st November 2012 filed on: 12th, November 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 24th, August 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 1st November 2011 filed on: 17th, November 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 19th, July 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 1st November 2010 filed on: 15th, December 2010	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 14th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 1st November 2009 filed on: 2nd, November 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 28th, May 2009	accounts	Free Download (7 pages)
363a	Period up to Monday 17th November 2008 - Annual return with full member list filed on: 17th, November 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 7th, May 2008	accounts	Free Download (7 pages)
363a	Period up to Friday 9th November 2007 - Annual return with full member list filed on: 9th, November 2007	annual return	Free Download (3 pages)
363a	Period up to Friday 9th November 2007 - Annual return with full member list filed on: 9th, November 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 28th, July 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 28th, July 2007	accounts	Free Download (7 pages)
363a	Period up to Tuesday 7th November 2006 - Annual return with full member list filed on: 7th, November 2006	annual return	Free Download (3 pages)
363a	Period up to Tuesday 7th November 2006 - Annual return with full member list filed on: 7th, November 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 19th, April 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 19th, April 2006	accounts	Free Download (7 pages)
363a	Period up to Wednesday 2nd November 2005 - Annual return with full member list filed on: 2nd, November 2005	annual return	Free Download (3 pages)
363a	Period up to Wednesday 2nd November 2005 - Annual return with full member list filed on: 2nd, November 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 25th, May 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 25th, May 2005	accounts	Free Download (6 pages)
363s	Period up to Friday 3rd December 2004 - Annual return with full member list filed on: 3rd, December 2004	annual return	Free Download (7 pages)
363s	Period up to Friday 3rd December 2004 - Annual return with full member list filed on: 3rd, December 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2003 filed on: 31st, August 2004	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2003 filed on: 31st, August 2004	accounts	Free Download (9 pages)
363s	Period up to Tuesday 18th November 2003 - Annual return with full member list filed on: 18th, November 2003	annual return	Free Download (7 pages)
363s	Period up to Tuesday 18th November 2003 - Annual return with full member list filed on: 18th, November 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 19th, June 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 19th, June 2003	accounts	Free Download (5 pages)
363s	Period up to Tuesday 26th November 2002 - Annual return with full member list filed on: 26th, November 2002	annual return	Free Download (7 pages)
363s	Period up to Tuesday 26th November 2002 - Annual return with full member list filed on: 26th, November 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 24th, April 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 24th, April 2002	accounts	Free Download (5 pages)
363s	Period up to Tuesday 13th November 2001 - Annual return with full member list filed on: 13th, November 2001	annual return	Free Download (6 pages)
363s	Period up to Tuesday 13th November 2001 - Annual return with full member list filed on: 13th, November 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 31st, August 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 31st, August 2001	accounts	Free Download (1 page)

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