Just Digital Marketplace Limited. Head office in Bristol. Check Director.

Just Digital Marketplace Limited, Bristol

Just Digital Marketplace Limited is a private limited company. Located at Portwall Place 4Th Floor, Portwall Lane, Bristol BS1 6NA, this 4 years old business was incorporated on 2019-08-08 and is officially classified as "justice and judicial activities" (SIC code: 84230), "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
6 directors can be found in this firm: Carlos O. (appointed on 22 April 2021), Natalie T. (appointed on 01 September 2020), Victoria O. (appointed on 20 July 2020).

About
Name: Just Digital Marketplace Limited
Number: 12146925
Incorporation date: 2019-08-08
End of financial year: 30 June


Address:	Portwall Place 4th Floor Portwall Lane Bristol BS1 6NA
SIC code:	84230 - Justice and judicial activities 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Arum Holdings (Jwl) Limited

8 August 2019

Address	Portwall Place (4th Floor) Portwall Lane, Portwall Lane, Bristol, BS1 6NA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	10673734
Nature of control:	50,01-75% shares 50,01-75% voting rights

Jamie W.

8 August 2019 - 26 September 2019

Nature of control:	significiant influence or control

The date for Just Digital Marketplace Limited confirmation statement filing is 2024-08-21. The most recent confirmation statement was sent on 2023-08-07. The deadline for a subsequent statutory accounts filing is 31 March 2024. Last accounts filing was filed for the time up to 30 June 2022.

2 persons of significant control are listed in the official register, namely: Arum Holdings (Jwl) Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at Portwall Lane, Portwall Lane, BS1 6NA Bristol.

Company filing

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Type		Free download
SH08	Change of share class name or designation filed on: 4th, January 2024 \| capital	Free Download (2 pages)

Type		Free download
SH08	Change of share class name or designation filed on: 4th, January 2024 \| capital	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 7th Aug 2023 filed on: 10th, August 2023 \| confirmation statement	Free Download (5 pages)
CH01	On Sun, 12th Feb 2023 director's details were changed filed on: 10th, August 2023 \| officers	Free Download (2 pages)
CH01	On Mon, 30th Sep 2019 director's details were changed filed on: 8th, August 2023 \| officers	Free Download (2 pages)
CH01	On Mon, 7th Aug 2023 director's details were changed filed on: 8th, August 2023 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control Mon, 23rd Jan 2023 filed on: 8th, August 2023 \| persons with significant control	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 20th, May 2023 \| incorporation	Free Download (63 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 20th, May 2023 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 19th, May 2023 \| incorporation	Free Download (63 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 19th, May 2023 \| resolution	Free Download (2 pages)
AD01	Change of registered address from C/O Smith and Williamson Llp Portwall Place Portwall Lane Bristol BS1 6NA United Kingdom on Thu, 13th Apr 2023 to Portwall Place 4th Floor Portwall Lane Bristol BS1 6NA filed on: 13th, April 2023 \| address	Free Download (1 page)
AA	Small company accounts made up to Thu, 30th Jun 2022 filed on: 11th, April 2023 \| accounts	Free Download (19 pages)
SH08	Change of share class name or designation filed on: 7th, November 2022 \| capital	Free Download (2 pages)
CS01	Confirmation statement with updates Sun, 7th Aug 2022 filed on: 22nd, August 2022 \| confirmation statement	Free Download (5 pages)
TM01	Director's appointment terminated on Fri, 1st Jul 2022 filed on: 5th, August 2022 \| officers	Free Download (1 page)
AA	Small company accounts made up to Wed, 30th Jun 2021 filed on: 6th, July 2022 \| accounts	Free Download (19 pages)
MR01	Registration of charge 121469250001, created on Wed, 6th Apr 2022 filed on: 7th, April 2022 \| mortgage	Free Download (28 pages)
TM01	Director's appointment terminated on Fri, 26th Nov 2021 filed on: 2nd, December 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 19th Nov 2021 filed on: 29th, November 2021 \| officers	Free Download (1 page)
CH01	On Tue, 29th Jun 2021 director's details were changed filed on: 19th, August 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 7th Aug 2021 filed on: 19th, August 2021 \| confirmation statement	Free Download (3 pages)
CH01	On Tue, 1st Jun 2021 director's details were changed filed on: 4th, August 2021 \| officers	Free Download (2 pages)
AP01	On Mon, 20th Jul 2020 new director was appointed. filed on: 21st, July 2021 \| officers	Free Download (2 pages)
AP01	On Mon, 11th Jan 2021 new director was appointed. filed on: 21st, July 2021 \| officers	Free Download (2 pages)
AP01	On Thu, 22nd Apr 2021 new director was appointed. filed on: 21st, July 2021 \| officers	Free Download (2 pages)
AP01	On Wed, 1st Jul 2020 new director was appointed. filed on: 21st, July 2021 \| officers	Free Download (2 pages)
AP01	On Tue, 1st Sep 2020 new director was appointed. filed on: 21st, July 2021 \| officers	Free Download (2 pages)
AA	Small company accounts made up to Tue, 30th Jun 2020 filed on: 13th, July 2021 \| accounts	Free Download (7 pages)
SH02	Sub-division of shares on Fri, 20th Nov 2020 filed on: 3rd, December 2020 \| capital	Free Download (6 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 3rd, December 2020 \| resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 3rd, December 2020 \| incorporation	Free Download (61 pages)
CS01	Confirmation statement with updates Fri, 7th Aug 2020 filed on: 18th, September 2020 \| confirmation statement	Free Download (5 pages)
AA01	Extension of accounting period to Tue, 30th Jun 2020 from Tue, 31st Mar 2020 filed on: 24th, August 2020 \| accounts	Free Download (1 page)
AP01	On Mon, 30th Mar 2020 new director was appointed. filed on: 20th, July 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 30th Jun 2020 filed on: 20th, July 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 30th Mar 2020 filed on: 20th, July 2020 \| officers	Free Download (1 page)
AP01	On Tue, 30th Jun 2020 new director was appointed. filed on: 20th, July 2020 \| officers	Free Download (2 pages)
SH01	Capital declared on Thu, 26th Sep 2019: 100.00 GBP filed on: 24th, January 2020 \| capital	Free Download (3 pages)
PSC05	Change to a person with significant control Thu, 26th Sep 2019 filed on: 24th, January 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Thu, 26th Sep 2019 filed on: 24th, January 2020 \| persons with significant control	Free Download (1 page)
SH08	Change of share class name or designation filed on: 10th, October 2019 \| capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 10th, October 2019 \| resolution	Free Download (65 pages)
SH01	Capital declared on Thu, 8th Aug 2019: 1.00 GBP filed on: 30th, September 2019 \| capital	Free Download (3 pages)
AP01	On Thu, 26th Sep 2019 new director was appointed. filed on: 30th, September 2019 \| officers	Free Download (2 pages)
AP01	On Thu, 26th Sep 2019 new director was appointed. filed on: 30th, September 2019 \| officers	Free Download (2 pages)
AP01	On Thu, 26th Sep 2019 new director was appointed. filed on: 30th, September 2019 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Mon, 31st Aug 2020 to Tue, 31st Mar 2020 filed on: 8th, August 2019 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, August 2019 \| incorporation	Free Download (38 pages)
SH01	Capital declared on Thu, 8th Aug 2019: 1.00 GBP capital
PSC01	Notification of a person with significant control Thu, 8th Aug 2019 filed on: 8th, August 2019 \| persons with significant control	Free Download (2 pages)

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