Just Internet Solutions Ltd in King Street WIGAN

Just Internet Solutions Ltd WIGAN

Just Internet Solutions started in year 2008 as Private Limited Company with registration number 06647307. The Just Internet Solutions company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Wigan at Suite 42 - 44 Rodney House. Postal code: WN1 1BT. Since Wed, 18th Feb 2009 Just Internet Solutions Ltd is no longer carrying the name Just Resorts.

The firm has 2 directors, namely Naomi L., Benjamin A.. Of them, Naomi L., Benjamin A. have been with the company the longest, being appointed on 15 July 2022. At present 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 Internet Solutions Ltd Address / Contact

Office Address	Suite 42 - 44 Rodney House
Office Address2	King Street
Town	Wigan
Post code	WN1 1BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06647307
Date of Incorporation	Tue, 15th Jul 2008
Industry	Business and domestic software development
Industry	Other information technology service activities
End of financial Year	30th June
Company age	16 years old
Account next due date	Sun, 31st Mar 2024 (26 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 9th Nov 2024 (2024-11-09)
Last confirmation statement dated	Thu, 26th Oct 2023

Company staff

Naomi L.

Position: Director

Appointed: 15 July 2022

Benjamin A.

Position: Director

Appointed: 15 July 2022

Robert A.

Position: Director

Appointed: 01 April 2011

Resigned: 15 June 2023

Jayne C.

Position: Director

Appointed: 17 February 2010

Resigned: 15 June 2023

Robert A.

Position: Director

Appointed: 01 November 2009

Resigned: 17 February 2010

Jayne A.

Position: Secretary

Appointed: 11 October 2009

Resigned: 15 June 2023

Jayne C.

Position: Director

Appointed: 11 October 2009

Resigned: 31 October 2009

Simon H.

Position: Director

Appointed: 11 October 2009

Resigned: 15 June 2023

Robert A.

Position: Secretary

Appointed: 15 July 2008

Resigned: 11 October 2009

Robert A.

Position: Director

Appointed: 15 July 2008

Resigned: 11 October 2009

People with significant control

The list of persons with significant control that own or have control over the company includes 5 names. As BizStats identified, there is Benjamin A. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Bang Digital Uk Ltd that put Wigan, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Simon H., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Benjamin A.

Notified on	1 July 2023
Nature of control:	significiant influence or control

Bang Digital Uk Ltd

Suite 42 - 44 Rodney House King Street, Wigan, WN1 1BT, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	14728020
Notified on	15 June 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Simon H.

Notified on	15 July 2016
Ceased on	15 June 2023
Nature of control:	25-50% shares

Jayne A.

Notified on	15 July 2016
Ceased on	15 June 2023
Nature of control:	25-50% shares

Robert A.

Notified on	15 July 2016
Ceased on	15 June 2023
Nature of control:	25-50% shares

Company previous names

Just Resorts	February 18, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-06-30	2012-06-30	2013-06-30	2014-06-29	2014-06-30	2015-06-29	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	2 332	599

Balance Sheet
Cash Bank On Hand								26 771	18 444	21 427	76 507	217 143	82 443	46 436	67 883
Current Assets	20 418	20 982	32 523	37 683	37 683	54 472	54 472	74 784	93 225	100 763	140 834	264 085	136 355	92 833	406 742
Debtors	20 418	20 782	16 813	22 221	22 221	24 776	24 776	44 809	71 096	73 670	58 661	42 352	47 412	39 897	332 359
Net Assets Liabilities								53 842	72 165	65 367	113 820	159 200	65 938	46 425	53 165
Other Debtors								9 498	14 161	3 158	3 186	3 466	2 991	5 611	310 415
Property Plant Equipment								3 447	3 705	3 387	5 729	5 856	10 660	14 617	12 959
Total Inventories								3 204	3 685	5 666	5 666	4 590	6 500	6 500	6 500
Cash Bank In Hand		200	15 710	15 462	15 462	29 696	29 696	26 771
Intangible Fixed Assets	2 800	2 450	2 100	1 750	1 750	1 400	1 400	1 050
Net Assets Liabilities Including Pension Asset Liability	2 332	599	294	525	525	43 960	43 960	53 842
Tangible Fixed Assets	2 646	3 301	3 160	4 176	4 176	4 272	4 272	3 447
Stocks Inventory								3 204

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100	100	100
Profit Loss Account Reserve	2 232	499	194	425	425	43 860	43 860	53 742
Shareholder Funds	2 332	599

Other
Accumulated Amortisation Impairment Intangible Assets								2 450	2 800	3 150	3 500	3 500
Accumulated Depreciation Impairment Property Plant Equipment								6 834	8 069	9 199	11 216	13 167	16 720	21 593	25 912
Additions Other Than Through Business Combinations Property Plant Equipment									1 493	812		2 078	8 357	8 830	2 661
Average Number Employees During Period									11	9	10	10	13	19	17
Bank Borrowings															250 333
Bank Overdrafts												25 000	25 000	16 667	60 000
Corporation Tax Payable								-1 391
Creditors								25 439	25 465	39 133	32 743	110 741	81 077	61 025	116 203
Fixed Assets	5 446	5 751	5 260	5 926	5 926	5 672	5 672	4 497	4 405	3 737	5 729
Increase From Amortisation Charge For Year Intangible Assets									350	350	350
Increase From Depreciation Charge For Year Property Plant Equipment									1 235	1 130	2 017	1 951	3 553	4 873	4 319
Intangible Assets								1 050	700	350
Intangible Assets Gross Cost								3 500	3 500	3 500	3 500	3 500
Net Current Assets Liabilities	20 418	-5 152	-4 966	-5 401	-5 401	38 288	38 288	49 345	67 760	61 630	108 091	153 344	55 278	31 808	290 539
Other Creditors								5 450	1 692	1 964	5 852	2 248	3 980	9 963	9 819
Other Taxation Social Security Payable								18 227	19 695
Property Plant Equipment Gross Cost								10 281	11 774	12 586	16 945	19 023	27 380	36 210	38 871
Taxation Social Security Payable									19 695	35 510	26 692	79 563	48 943	27 845	43 077
Total Additions Including From Business Combinations Property Plant Equipment											4 359
Total Assets Less Current Liabilities	25 864	26 733								65 367	113 820			46 425	303 498
Trade Creditors Trade Payables								3 153	4 078	1 659	199	3 930	3 154	6 550	3 307
Trade Debtors Trade Receivables								35 311	56 935	70 512	55 475	38 886	44 421	34 286	21 944
Creditors Due After One Year Total Noncurrent Liabilities	23 532	26 134
Intangible Fixed Assets Aggregate Amortisation Impairment	700	1 050	1 400		1 750		2 100	2 450
Intangible Fixed Assets Amortisation Charged In Period		350	350		350		350	350
Intangible Fixed Assets Cost Or Valuation	3 500	3 500	3 500		3 500		3 500	3 500
Tangible Fixed Assets Additions		1 544	912		2 408		1 520	324
Tangible Fixed Assets Cost Or Valuation	3 573	5 117	6 029		8 437		9 957	10 281
Tangible Fixed Assets Depreciation	927	1 816	2 869		4 261		5 685	6 834
Tangible Fixed Assets Depreciation Charge For Period		889
Capital Employed		599	294	525	525	43 960	43 960	53 842
Creditors Due Within One Year		26 134	37 489	43 084	43 084	16 184	16 184	25 439
Number Shares Allotted			100		100		100	100
Par Value Share			1		1		1	1
Share Capital Allotted Called Up Paid		100	100	100	100	100	100	100
Tangible Fixed Assets Depreciation Charged In Period			1 053		1 392		1 424	1 149

Company filings

Filing category

Type		Category	Free download
TM01	Thu, 15th Jun 2023 - the day director's appointment was terminated filed on: 4th, July 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Thu, 15th Jun 2023 - the day director's appointment was terminated filed on: 4th, July 2023	officers	Free Download (1 page)
TM01	Thu, 15th Jun 2023 - the day director's appointment was terminated filed on: 4th, July 2023	officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 28th, June 2023	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 28th, June 2023	incorporation	Free Download (14 pages)
TM02	Thu, 15th Jun 2023 - the day secretary's appointment was terminated filed on: 16th, June 2023	officers	Free Download (1 page)
TM01	Thu, 15th Jun 2023 - the day director's appointment was terminated filed on: 16th, June 2023	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 12th, April 2023	accounts	Free Download (5 pages)
AP01	On Fri, 15th Jul 2022 new director was appointed. filed on: 28th, July 2022	officers	Free Download (2 pages)
AP01	On Fri, 15th Jul 2022 new director was appointed. filed on: 28th, July 2022	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 25th, March 2022	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 23rd, March 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 28th, February 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 5th, February 2018	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 22nd, January 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 18th, January 2016	accounts	Free Download (4 pages)
CH03	On Sat, 29th Nov 2014 secretary's details were changed filed on: 20th, July 2015	officers	Free Download (1 page)
CH01	On Sat, 29th Nov 2014 director's details were changed filed on: 20th, July 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 15th Jul 2015 with full list of members filed on: 20th, July 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 19th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 15th Jul 2014 with full list of members filed on: 21st, July 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 21st Jul 2014: 100.00 GBP	capital
AD01	Company moved to new address on Thu, 3rd Apr 2014. Old Address: 2 Observer Building Rowbottom Square Wigan Lancashire WN1 1LN United Kingdom filed on: 3rd, April 2014	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 8th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 15th Jul 2013 with full list of members filed on: 15th, July 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 15th, November 2012	accounts	Free Download (5 pages)
AD01	Company moved to new address on Wed, 18th Jul 2012. Old Address: 3 Observer Buildings Rowbottom Square Wigan Lancashire WN1 1LN England filed on: 18th, July 2012	address	Free Download (1 page)
AR01	Annual return drawn up to Sun, 15th Jul 2012 with full list of members filed on: 18th, July 2012	annual return	Free Download (4 pages)
AD01	Company moved to new address on Wed, 18th Jul 2012. Old Address: 2 Observer Building Rowbottom Square Wigan Lancashire WN1 1LN United Kingdom filed on: 18th, July 2012	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 16th, February 2012	accounts	Free Download (5 pages)
AD01	Company moved to new address on Mon, 18th Jul 2011. Old Address: Observer Building Rowbottom Square Wigan Lancashire WN1 1LW filed on: 18th, July 2011	address	Free Download (1 page)
AR01	Annual return drawn up to Fri, 15th Jul 2011 with full list of members filed on: 18th, July 2011	annual return	Free Download (4 pages)
AP01	On Tue, 12th Apr 2011 new director was appointed. filed on: 12th, April 2011	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 14th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 15th Jul 2010 with full list of members filed on: 22nd, July 2010	annual return	Free Download (3 pages)
TM01	Thu, 18th Feb 2010 - the day director's appointment was terminated filed on: 18th, February 2010	officers	Free Download (1 page)
AP01	On Thu, 18th Feb 2010 new director was appointed. filed on: 18th, February 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 18th, January 2010	accounts	Free Download (3 pages)
TM01	Thu, 5th Nov 2009 - the day director's appointment was terminated filed on: 5th, November 2009	officers	Free Download (1 page)
AP01	On Thu, 5th Nov 2009 new director was appointed. filed on: 5th, November 2009	officers	Free Download (2 pages)
AD01	Company moved to new address on Fri, 23rd Oct 2009. Old Address: 33 East Mount Orrell Wigan Lancs WN5 8LR United Kingdom filed on: 23rd, October 2009	address	Free Download (1 page)
AP01	On Thu, 22nd Oct 2009 new director was appointed. filed on: 22nd, October 2009	officers	Free Download (2 pages)
TM01	Thu, 22nd Oct 2009 - the day director's appointment was terminated filed on: 22nd, October 2009	officers	Free Download (1 page)
AP03	New secretary appointment on Thu, 22nd Oct 2009 filed on: 22nd, October 2009	officers	Free Download (1 page)
TM02	Thu, 22nd Oct 2009 - the day secretary's appointment was terminated filed on: 22nd, October 2009	officers	Free Download (1 page)
AP01	On Thu, 22nd Oct 2009 new director was appointed. filed on: 22nd, October 2009	officers	Free Download (2 pages)
363a	Annual return up to Mon, 3rd Aug 2009 with shareholders record filed on: 3rd, August 2009	annual return	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 24th, February 2009	incorporation	Free Download (9 pages)
CERTNM	Company name changed just resorts LIMITEDcertificate issued on 18/02/09 filed on: 18th, February 2009	change of name	Free Download (3 pages)
225	Accounting reference date shortened from 31/07/2009 to 30/06/2009 filed on: 12th, September 2008	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, July 2008	incorporation	Free Download (13 pages)

Just Internet Solutions Ltd WIGAN

Just Internet Solutions Ltd Address / Contact

Company Information / Profile

Company staff

Naomi L.

Benjamin A.

Robert A.

Jayne C.

Robert A.

Jayne A.

Jayne C.

Simon H.

Robert A.

Robert A.

People with significant control

Company previous names

Annual reports financial information

Company filings

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