Justice Properties Limited POOLE


Justice Properties Limited is a private limited company situated at The Tiding, 18 Salterns Way, Poole BH14 8JR. Its total net worth is valued to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-07-08, this 6-year-old company is run by 2 directors.
Director Nathan A., appointed on 01 January 2022. Director Laurence H., appointed on 08 July 2019.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2023-07-07 and the deadline for the subsequent filing is 2024-07-21. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Justice Properties Limited Address / Contact

Office Address The Tiding
Office Address2 18 Salterns Way
Town Poole
Post code BH14 8JR
Country of origin United Kingdom

Company Information / Profile

Registration Number 12091278
Date of Incorporation Mon, 8th Jul 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (284 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated Fri, 7th Jul 2023

Company staff

Nathan A.

Position: Director

Appointed: 01 January 2022

Laurence H.

Position: Director

Appointed: 08 July 2019

Jamie R.

Position: Director

Appointed: 08 July 2019

Resigned: 31 December 2021

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As BizStats researched, there is Mersey Holdings Ag from Vaduz, Liechtenstein. The abovementioned PSC is classified as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Laurence H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jamie R., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Mersey Holdings Ag

25 Landstrasse, Vaduz, FL9490, Liechtenstein

Legal authority Liechtenstein Persons And Companies Act
Legal form Limited Company
Country registered Liechtenstein
Place registered Liechtenstein Commercial Register
Registration number Fl-0002.687.700-5
Notified on 13 January 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Laurence H.

Notified on 8 July 2019
Nature of control: 25-50% voting rights
25-50% shares

Jamie R.

Notified on 8 July 2019
Ceased on 13 January 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-04-302021-04-302022-04-302022-12-312023-12-31
Balance Sheet
Cash Bank On Hand7 9411 6428 4121 042 14420 273
Current Assets1 446 4682 135 9361 844 4301 246 858222 749
Debtors1 438 5272 134 2941 836 018204 714202 476
Net Assets Liabilities-170 182-108 986-10 148-1 230-118 935
Other Debtors1 438 5272 134 2941 836 018131 794146 693
Property Plant Equipment1 750 0001 750 0001 650 0001 650 0001 650 000
Other
Additions Other Than Through Business Combinations Property Plant Equipment1 788 041    
Average Number Employees During Period22222
Bank Borrowings Overdrafts  3 473 6572 781 8931 990 750
Bank Overdrafts3 342 4583 994 0723 473 657  
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment1 788 0411 788 0411 788 041  
Corporation Tax Payable  29 98732 079 
Creditors3 366 6503 994 9223 504 5782 781 8931 990 750
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income-38 041 -100 000  
Net Current Assets Liabilities-1 920 182-1 858 986-1 660 148-1 651 230221 815
Other Creditors24 192850934934934
Other Taxation Social Security Payable   8 
Property Plant Equipment Gross Cost1 750 0001 750 0001 650 0001 650 000 
Taxation Social Security Payable  29 987  
Total Assets Less Current Liabilities  -10 148-1 2301 871 815
Total Increase Decrease From Revaluations Property Plant Equipment-38 041 -100 000  
Trade Debtors Trade Receivables   72 92055 783

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/12/31
filed on: 22nd, July 2024
Free Download (10 pages)

Company search