Justnine Limited NEWTON ABBOT


Founded in 2013, Justnine, classified under reg no. 08810895 is an active company. Currently registered at Wessex House TQ12 4AA, Newton Abbot the company has been in the business for eleven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 3 directors, namely Lisa S., Sean M. and Nicholas H.. Of them, Nicholas H. has been with the company the longest, being appointed on 6 April 2014 and Lisa S. and Sean M. have been with the company for the least time - from 9 December 2018. As of 27 April 2024, there were 3 ex directors - Andrew D., Jane W. and others listed below. There were no ex secretaries.

Justnine Limited Address / Contact

Office Address Wessex House
Office Address2 Teign Road
Town Newton Abbot
Post code TQ12 4AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08810895
Date of Incorporation Wed, 11th Dec 2013
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated Tue, 19th Sep 2023

Company staff

Lisa S.

Position: Director

Appointed: 09 December 2018

Sean M.

Position: Director

Appointed: 09 December 2018

Nicholas H.

Position: Director

Appointed: 06 April 2014

Andrew D.

Position: Director

Appointed: 11 December 2013

Resigned: 11 December 2013

Jane W.

Position: Director

Appointed: 11 December 2013

Resigned: 06 April 2014

John W.

Position: Director

Appointed: 11 December 2013

Resigned: 06 April 2014

People with significant control

The list of PSCs who own or control the company includes 3 names. As BizStats discovered, there is Nicholas H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Sean M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Lisa S., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Nicholas H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Sean M.

Notified on 9 December 2018
Nature of control: 25-50% voting rights
25-50% shares

Lisa S.

Notified on 9 December 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth100100100      
Balance Sheet
Cash Bank On Hand  100100     
Current Assets   1001009993 4452 561647
Net Assets Liabilities  1001002 27119 88035 80542 19561 590
Cash Bank In Hand100100100      
Net Assets Liabilities Including Pension Asset Liability100100100      
Reserves/Capital
Shareholder Funds100100100      
Other
Average Number Employees During Period    333 3
Creditors    89 91698 285197 911153 004198 083
Fixed Assets    457 738464 560468 084468 084468 084
Net Current Assets Liabilities   10090 39998 186104 466150 443197 436
Number Shares Allotted 50100100     
Par Value Share 111     
Total Assets Less Current Liabilities   100367 339366 374363 618317 641270 648
Share Capital Allotted Called Up Paid5050100      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2022/12/31
filed on: 29th, September 2023
Free Download (3 pages)

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