JUSTAN LIMITED

Profile JUSTAN LIMITED

Actual on 01.09.2021
Company name
JUSTAN LIMITED
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Company number
07854825
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 21 November 2011
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Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Tuesday, 13 July 2021 due by Tuesday, 27 July 2021

Last statement dated Monday, 13 July 2020

Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
2.06 5 LILLIE SQUARE, UNITED KINGDOM, LONDON, SW6 1GB
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PSC and Officers JUSTAN LIMITED

Officers

(as of 20.09.2020)

PIERZYNSKA-PIASECKA, Justyna
Status: Active
Appointed on: Monday, 13 July 2020
Correspondence address: 2.06 5 Lillie Square, London, United Kingdom, SW6 1GB
Nationality: Polish
Date of birth: May 1981
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
BOND, Lyn
Status: Not active
Appointed on: Thursday, 22 June 2017
Resigned on: Monday, 13 July 2020
Correspondence address: 2.06 5 Lillie Square, London, United Kingdom, SW6 1GB
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Manager
Country of residence: United Kingdom
DAVIS, Andrew Simon
Status: Not active
Appointed on: Monday, 21 November 2011
Resigned on: Thursday, 22 June 2017
Correspondence address: 41 Chalton Street, London, United Kingdom, NW1 1JD
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.09.2021)

Justyna Pierzynska-Piasecka
Status: Active
Notified on: Monday, 13 July 2020
Correspondence address: 2.06 London, United Kingdom
Nationality: Polish
Date of birth: May 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Sdg Registrars Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lower Ground Floor London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Sdg Registrars Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lower Ground Floor London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England And Wales)
Country registered: England And Wales
Place registered: Companies House
Registration number: 4267462
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors