Just2cool Limited in ASHBY-DE-LA-ZOUCH

Just2cool Limited ASHBY-DE-LA-ZOUCH

Founded in 2001, Just2cool, classified under reg no. 04141285 is an active company. Currently registered at 127 Burton Road LE65 2LH, Ashby-de-la-zouch the company has been in the business for twenty three years. Its financial year was closed on Sunday 14th January and its latest financial statement was filed on 2023/01/14.

There is a single director in the firm at the moment - Preaduth S., appointed on 26 November 2019. In addition, a secretary was appointed - David H., appointed on 30 September 2010. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Elizabeth M. who worked with the the firm until 28 September 2010.

Just2cool Limited Address / Contact

Office Address	127 Burton Road
Town	Ashby-de-la-zouch
Post code	LE65 2LH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04141285
Date of Incorporation	Mon, 15th Jan 2001
Industry	Information technology consultancy activities
End of financial Year	14th January
Company age	23 years old
Account next due date	Mon, 14th Oct 2024 (171 days left)
Account last made up date	Sat, 14th Jan 2023
Next confirmation statement due date	Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated	Sun, 15th Jan 2023

Company staff

Preaduth S.

Position: Director

Appointed: 26 November 2019

David H.

Position: Secretary

Appointed: 30 September 2010

Elizabeth M.

Position: Director

Appointed: 14 March 2019

Resigned: 26 November 2019

Elizabeth M.

Position: Director

Appointed: 03 January 2006

Resigned: 28 September 2010

Elizabeth M.

Position: Secretary

Appointed: 18 January 2001

Resigned: 28 September 2010

Preaduth S.

Position: Director

Appointed: 18 January 2001

Resigned: 14 March 2019

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 15 January 2001

Resigned: 17 January 2001

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 15 January 2001

Resigned: 17 January 2001

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As we identified, there is Preaduth S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Elizabeth M. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Preaduth S., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Preaduth S.

Notified on	26 November 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Elizabeth M.

Notified on	14 March 2019
Ceased on	26 November 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Preaduth S.

Notified on	1 January 2017
Ceased on	14 March 2019
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/14 filed on: 20th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/14 filed on: 20th, September 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/14 filed on: 11th, November 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/14 filed on: 13th, October 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/14 filed on: 14th, October 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/14 filed on: 7th, March 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/14 filed on: 11th, October 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/14 filed on: 13th, October 2017	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/01/14 filed on: 10th, November 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/01/15 with full list of members filed on: 17th, January 2016	annual return	Free Download (4 pages)
SH01	4.00 GBP is the capital in company's statement on 2016/01/17	capital
AA	Total exemption full accounts record for the accounting period up to 2015/01/14 filed on: 21st, October 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/01/15 with full list of members filed on: 20th, January 2015	annual return	Free Download (4 pages)
SH01	4.00 GBP is the capital in company's statement on 2015/01/20	capital
AA	Total exemption full accounts record for the accounting period up to 2014/01/14 filed on: 21st, October 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/01/15 with full list of members filed on: 17th, January 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/01/14 filed on: 25th, October 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/01/15 with full list of members filed on: 16th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/01/14 filed on: 12th, October 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/01/15 with full list of members filed on: 8th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/01/14 filed on: 13th, October 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/01/15 with full list of members filed on: 2nd, March 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/01/14 filed on: 12th, October 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/01/15 with full list of members filed on: 9th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/01/14 filed on: 15th, December 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2009/01/24 with shareholders record filed on: 24th, January 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/01/14 filed on: 11th, November 2008	accounts	Free Download (2 pages)
363a	Annual return up to 2008/01/22 with shareholders record filed on: 22nd, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/22 with shareholders record filed on: 22nd, January 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/01/14 filed on: 21st, December 2007	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/01/14 filed on: 21st, December 2007	accounts	Free Download (2 pages)
363s	Annual return up to 2007/01/29 with shareholders record filed on: 29th, January 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/01/29 with shareholders record filed on: 29th, January 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/01/14 filed on: 23rd, November 2006	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/01/14 filed on: 23rd, November 2006	accounts	Free Download (1 page)
363s	Annual return up to 2006/01/11 with shareholders record filed on: 11th, January 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/01/11 with shareholders record filed on: 11th, January 2006	annual return	Free Download (6 pages)
363(288)	2006/01/11 Annual return (Director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to 2005/01/14 filed on: 20th, December 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/01/14 filed on: 20th, December 2005	accounts	Free Download (2 pages)
363s	Annual return up to 2005/01/10 with shareholders record filed on: 10th, January 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/01/10 with shareholders record filed on: 10th, January 2005	annual return	Free Download (6 pages)
363(288)	2005/01/10 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to 2004/01/14 filed on: 8th, October 2004	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/01/14 filed on: 8th, October 2004	accounts	Free Download (3 pages)
363s	Annual return up to 2004/01/19 with shareholders record filed on: 19th, January 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/01/19 with shareholders record filed on: 19th, January 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/01/14 filed on: 14th, October 2003	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2003/01/14 filed on: 14th, October 2003	accounts	Free Download (2 pages)
363s	Annual return up to 2003/01/10 with shareholders record filed on: 10th, January 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/01/10 with shareholders record filed on: 10th, January 2003	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/02 to 14/01/02 filed on: 24th, October 2002	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2002/01/14 filed on: 24th, October 2002	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/02 to 14/01/02 filed on: 24th, October 2002	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2002/01/14 filed on: 24th, October 2002	accounts	Free Download (2 pages)
363s	Annual return up to 2002/01/17 with shareholders record filed on: 17th, January 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/01/17 with shareholders record filed on: 17th, January 2002	annual return	Free Download (6 pages)

Just2cool Limited ASHBY-DE-LA-ZOUCH

Just2cool Limited Address / Contact

Company Information / Profile

Company staff

Preaduth S.

David H.

Elizabeth M.

Elizabeth M.

Elizabeth M.

Preaduth S.

Hcs Secretarial Limited

Hanover Directors Limited

People with significant control

Company filings

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