Just Internet Solutions Ltd. Head office in Wigan. Check Director.

Just Internet Solutions Ltd, Wigan

Just Internet Solutions Ltd is a private limited company. Once, it was called Just Resorts Limited (changed on 2009-02-18). Registered at Suite 42 - 44 Rodney House, King Street, Wigan WN1 1BT, this 15 years old firm was incorporated on 2008-07-15 and is categorised as "business and domestic software development" (SIC: 62012), "other information technology service activities" (Standard Industrial Classification code: 62090), "data processing, hosting and related activities" (Standard Industrial Classification code: 63110).
2 directors can be found in the company: Naomi L. (appointed on 15 July 2022), Benjamin A. (appointed on 15 July 2022).

About
Name: Just Internet Solutions Ltd
Number: 06647307
Incorporation date: 2008-07-15
End of financial year: 30 June


Address:	Suite 42 - 44 Rodney House King Street Wigan WN1 1BT
SIC code:	62012 - Business and domestic software development 62090 - Other information technology service activities 63110 - Data processing, hosting and related activities

Company staff

People with significant control

Benjamin A.

1 July 2023

Nature of control:	significiant influence or control

Bang Digital Uk Ltd

15 June 2023

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Simon H.

15 July 2016 - 15 June 2023

Nature of control:	25-50% shares

Jayne A.

15 July 2016 - 15 June 2023

Nature of control:	25-50% shares

Robert A.

15 July 2016 - 15 June 2023

Nature of control:	25-50% shares

Financial data

Date of Accounts	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
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
Fixed Assets	5,446	5,751	5,260	5,926	5,926	5,672	5,672	4,497	4,405	3,737	5,729	-	-	-	-
Total Assets Less Current Liabilities	25,864	26,733	-	-	-	-	-	-	-	65,367	113,820	-	-	46,425	303,498
Intangible Fixed Assets	2,800	2,450	2,100	1,750	1,750	1,400	1,400	1,050	-	-	-	-	-	-	-
Shareholder Funds	2,332	599	-	-	-	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	2,646	3,301	3,160	4,176	4,176	4,272	4,272	3,447	-	-	-	-	-	-	-
Number Shares Allotted	-	-	100	-	100	-	100	100	-	-	-	-	-	-	-

The due date for Just Internet Solutions Ltd confirmation statement filing is 2024-11-09. The latest confirmation statement was filed on 2023-10-26. The due date for a subsequent statutory accounts filing is 31 March 2024. Last accounts filing was sent for the time period up to 30 June 2022.

5 persons of significant control are reported in the official register, namely: Benjamin A. that has substantial control or influence. Bang Digital Uk Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at King Street, WN1 1BT Wigan.

Company filing

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Type		Free download
AD01	Address change date: Thu, 18th Apr 2024. New Address: Rodney House Suite 46-54 Rodney House King Street Wigan Lancashire WN1 1BT. Previous address: Suite 42 - 44 Rodney House King Street Wigan Lancashire WN1 1BT filed on: 18th, April 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Address change date: Thu, 18th Apr 2024. New Address: Rodney House Suite 46-54 Rodney House King Street Wigan Lancashire WN1 1BT. Previous address: Suite 42 - 44 Rodney House King Street Wigan Lancashire WN1 1BT filed on: 18th, April 2024 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 19th, March 2024 \| accounts	Free Download (6 pages)
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)
MA	Articles and Memorandum of Association filed on: 28th, June 2023 \| incorporation	Free Download (14 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 28th, June 2023 \| resolution	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)
TM02	Thu, 15th Jun 2023 - the day secretary'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)
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)
SH01	Capital declared on Mon, 20th Jul 2015: 100.00 GBP capital
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)
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: 2 Observer Building Rowbottom Square Wigan Lancashire WN1 1LN United Kingdom filed on: 18th, July 2012 \| address	Free Download (1 page)
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)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 16th, February 2012 \| accounts	Free Download (5 pages)
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)
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)
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)
AP01	On Thu, 5th Nov 2009 new director was appointed. filed on: 5th, November 2009 \| officers	Free Download (2 pages)
TM01	Thu, 5th Nov 2009 - the day director's appointment was terminated filed on: 5th, November 2009 \| officers	Free Download (1 page)
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)
AP01	On Thu, 22nd Oct 2009 new director was appointed. filed on: 22nd, October 2009 \| officers	Free Download (2 pages)
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)
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)

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