JUST INTELLIGENCE LIMITED — 09316168, Covent Garden , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	JUST INTELLIGENCE LIMITED copy copied
Company number	09316168 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 18 November 2014 copy copied
Accounts	Actual First accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Wednesday, 05 March 2025 due by Tuesday, 18 March 2025 Last statement dated Tuesday, 05 March 2024
Nature of business (SIC)	63990 - Other information service activities n.e.c. copy copied
Registered office address	71-75 SHELTON STREET, LONDON, UNITED KINGDOM, COVENT GARDEN, WC2H 9JQ copy copied

Officers

(as of 16.08.2022)

BIDWELL, James Richard Philip

Status:	Active
Appointed on:	Tuesday, 18 November 2014
Correspondence address:	New Wing, Somerset House Strand, London, United Kingdom, WC2R 1LA
Nationality:	British
Date of birth:	January 1965
Role:	Director
Occupation:	Director
Country of residence:	England

SHORTEN, Thomas William

Status:	Not active
Appointed on:	Monday, 12 September 2016
Resigned on:	Tuesday, 06 November 2018
Correspondence address:	New Wing, Somerset House Strand, London, United Kingdom, WC2R 1LA
Nationality:	British
Date of birth:	October 1970
Role:	Director
Occupation:	Chief Operating Officer
Country of residence:	England

WILKS, Camilla Jane

Status:	Not active
Appointed on:	Wednesday, 07 January 2015
Resigned on:	Wednesday, 14 December 2016
Correspondence address:	35 Lavant Street, Petersfield, England, Hampshire, GU32 3EL
Role:	Secretary

WILKS, Camilla Jane

Status:	Not active
Appointed on:	Tuesday, 18 November 2014
Resigned on:	Wednesday, 14 December 2016
Correspondence address:	35 Lavant Street, Petersfield, England, Hampshire, GU32 3EL
Nationality:	British
Date of birth:	September 1971
Role:	Director
Occupation:	Finance Director
Country of residence:	England

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Person with significant control

(as of 19.06.2024)

Reset Holding Limited

Status:	Active
Notified on:	Sunday, 25 August 2019
Correspondence address:	New Wing T138, Somerset House Strand, London, England, WC2R 1LA
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	England
Place registered:	Companies House
Registration number:	11088204
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

Reset Holding Limited

Status:	Active
Notified on:	Sunday, 25 August 2019
Correspondence address:	New Wing T138, Somerset House London, England
Legal form:	Corporate Entity Person With Significant Control
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

Mr James Richard Philip Bidwell

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	New Wing, Somerset House London, United Kingdom
Nationality:	British
Date of birth:	January 1965
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors