Justwise Group Limited, London
Justwise Group Limited is a private limited company. Situated at 55 Baker Street, London W1U 7EU, the aforementioned 34 years old enterprise was incorporated on 1989-06-06 and is categorised as "non-specialised wholesale trade" (SIC: 46900).5 directors can be found in the enterprise: Nathaniel M. (appointed on 01 February 2023), Mathew F. (appointed on 01 February 2023), Anthony W. (appointed on 30 September 2017). Among the secretaries (1 in total), we can name: Anthony W. (appointed on 30 September 2017).
| About | |
|---|---|
| Name: Justwise Group Limited | |
| Number: 02392466 | |
| Incorporation date: 1989-06-06 | |
| End of financial year: 30 June |
| Address: |
55 Baker Street London W1U 7EU |
| SIC code: |
46900 - Non-specialised wholesale trade |
Company staff
People with significant control
Allwise Holdings Limited
29 June 2023
| Address | 55 Baker Street, London, W1U 7EU, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11162691 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Allwise Limited
6 April 2016 - 29 June 2023
| Address | 55 Baker Street, London, W1U 7EU, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 7535864 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Justwise Group Limited confirmation statement filing is 2024-10-13. The most recent confirmation statement was submitted on 2023-09-29. The date for the next annual accounts filing is 31 March 2024. Previous accounts filing was submitted for the time period up until 30 June 2022.
2 persons of significant control are reported in the Companies House, namely: Allwise Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Baker Street, W1U 7EU London. Allwise Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Baker Street, W1U 7EU London.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Gazette
Incorporation
Insolvency
Miscellaneous
Mortgage
Officers
Other
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Small company accounts made up to 30th June 2023 filed on: 8th, April 2024 | accounts |
Free Download
(10 pages)
|