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JUST DIGITAL LIMITED - Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, United Kingdom
Company Information
- Company registration number
- 04954829
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kingfisher Way
- Hinchingbrooke Business Park
- Huntingdon
- Cambridgeshire
- PE29 6FN Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, PE29 6FN UK
Management
- Managing Directors
- GRUNDY, Andrew
- TKACZ, Kevin
- Company secretaries
- SAUNDERS, Jane Brauner
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-11-06
- Age Of Company 2003-11-06 20 years
- SIC/NACE
- 18129
Ownership
- Beneficial Owners
- -
- -
- Messenger Uk Holdco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ADAM HILL ASSOCIATES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-10-13
- Last Date: 2023-09-29
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JUST DIGITAL LIMITED Company Description
- JUST DIGITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 04954829. Its current trading status is "live". It was registered 2003-11-06. It was previously called ADAM HILL ASSOCIATES LIMITED. It has declared SIC or NACE codes as "18129". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Kingfisher Way .
Get JUST DIGITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Just Digital Limited - Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, United Kingdom
- 2003-11-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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cessation-of-a-person-with-significant-control (2024-04-17) - PSC07
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change-person-secretary-company-with-change-date (2024-02-14) - CH03
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change-person-director-company-with-change-date (2024-02-14) - CH01
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appoint-person-director-company-with-name-date (2024-04-12) - AP01
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second-filing-of-confirmation-statement-with-made-up-date (2024-04-12) - RP04CS01
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termination-director-company-with-name-termination-date (2024-04-12) - TM01
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capital-alter-shares-subdivision (2024-06-05) - SH02
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capital-name-of-class-of-shares (2024-06-05) - SH08
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memorandum-articles (2024-05-02) - MA
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resolution (2024-05-02) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2024-04-17) - PSC02
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resolution (2024-06-05) - RESOLUTIONS
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-09-29) - CS01
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confirmation-statement-with-no-updates (2023-09-19) - CS01
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accounts-with-accounts-type-full (2023-08-31) - AA
keyboard_arrow_right 2022
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memorandum-articles (2022-11-09) - MA
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confirmation-statement-with-no-updates (2022-09-20) - CS01
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change-person-director-company-with-change-date (2022-09-20) - CH01
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accounts-with-accounts-type-full (2022-07-08) - AA
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resolution (2022-11-09) - RESOLUTIONS
keyboard_arrow_right 2021
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resolution (2021-02-22) - RESOLUTIONS
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memorandum-articles (2021-02-22) - MA
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accounts-with-accounts-type-full (2021-09-14) - AA
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confirmation-statement-with-no-updates (2021-09-16) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-17) - AP01
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appoint-person-director-company-with-name-date (2020-10-21) - AP01
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termination-director-company-with-name-termination-date (2020-10-21) - TM01
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accounts-with-accounts-type-full (2020-10-02) - AA
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confirmation-statement-with-no-updates (2020-09-07) - CS01
keyboard_arrow_right 2019
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resolution (2019-02-01) - RESOLUTIONS
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resolution (2019-02-19) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2019-02-18) - SH10
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capital-name-of-class-of-shares (2019-02-18) - SH08
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legacy (2019-02-01) - SH20
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legacy (2019-02-01) - CAP-SS
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appoint-person-director-company-with-name-date (2019-02-19) - AP01
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capital-allotment-shares (2019-01-31) - SH01
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change-to-a-person-with-significant-control (2019-01-08) - PSC04
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capital-statement-capital-company-with-date-currency-figure (2019-02-01) - SH19
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change-to-a-person-with-significant-control (2019-02-19) - PSC04
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notification-of-a-person-with-significant-control (2019-02-19) - PSC02
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capital-allotment-shares (2019-02-19) - SH01
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capital-variation-of-rights-attached-to-shares (2019-02-22) - SH10
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capital-name-of-class-of-shares (2019-02-22) - SH08
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statement-of-companys-objects (2019-02-26) - CC04
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resolution (2019-02-26) - RESOLUTIONS
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second-filing-capital-allotment-shares (2019-07-19) - RP04SH01
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confirmation-statement (2019-09-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-24) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-01-25) - AA
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confirmation-statement-with-no-updates (2018-09-19) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-05-05) - AA
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confirmation-statement-with-no-updates (2017-09-20) - CS01
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appoint-person-secretary-company-with-name-date (2017-01-18) - AP03
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change-person-director-company-with-change-date (2017-01-05) - CH01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-12) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-06-23) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-15) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-19) - AD01
keyboard_arrow_right 2014
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resolution (2014-08-19) - RESOLUTIONS
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accounts-amended-with-accounts-type-total-exemption-full (2014-09-16) - AAMD
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capital-cancellation-shares (2014-08-19) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-10) - AR01
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capital-return-purchase-own-shares (2014-08-19) - SH03
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accounts-with-accounts-type-total-exemption-small (2014-08-12) - AA
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termination-secretary-company-with-name-termination-date (2014-08-01) - TM02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-13) - AR01
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appoint-person-secretary-company-with-name (2013-07-12) - AP03
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accounts-with-accounts-type-total-exemption-full (2013-05-21) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-07) - AR01
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legacy (2012-10-25) - MG02
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termination-secretary-company-with-name (2012-01-18) - TM02
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accounts-with-accounts-type-total-exemption-full (2012-04-12) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-07) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-04-11) - AA
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-10-28) - AD01
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accounts-with-accounts-type-total-exemption-full (2010-04-20) - AA
keyboard_arrow_right 2009
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legacy (2009-06-02) - 288c
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change-person-director-company-with-change-date (2009-11-19) - CH01
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accounts-with-accounts-type-total-exemption-full (2009-03-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-19) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-18) - 363a
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legacy (2008-11-18) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-06-25) - AA
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legacy (2008-01-07) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-03-15) - AA
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resolution (2007-12-10) - RESOLUTIONS
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-02-23) - AA
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legacy (2006-04-13) - 395
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legacy (2006-07-10) - 363s
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legacy (2006-11-16) - 363s
keyboard_arrow_right 2005
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legacy (2005-11-02) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-03-03) - AA
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legacy (2005-01-14) - 363s
keyboard_arrow_right 2004
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resolution (2004-01-22) - RESOLUTIONS
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legacy (2004-01-22) - 123
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legacy (2004-02-01) - 88(2)R
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legacy (2004-12-21) - 288a
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legacy (2004-09-21) - 225
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legacy (2004-12-21) - 288b
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legacy (2004-12-21) - 287
keyboard_arrow_right 2003
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legacy (2003-11-28) - 288a
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certificate-change-of-name-company (2003-12-16) - CERTNM
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incorporation-company (2003-11-06) - NEWINC
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legacy (2003-11-28) - 288b