JUSTLADYBUG LTD — 09807018, Nr Farnham , UK. Free business summary

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Sanctions

Actual on 01.03.2020

Company name	JUSTLADYBUG LTD copy copied
Company number	09807018 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Saturday, 03 October 2015 copy copied
Accounts	Overdue Next accounts made up to 31.10.2019 due by 31.07.2020 Last accounts made up to 31.10.2018
Confirmation statement	Actual Next statement date Wednesday, 02 October 2019 due by Tuesday, 15 October 2019 Last statement dated Tuesday, 02 October 2018
Annual returns	Overdue Next annual return date due by Monday, 31 October 2016
Nature of business (SIC)	47910 - Retail sale via mail order houses or via Internet copy copied
Registered office address	CROSSWATER HOUSE CROSSWATER LANE, CHURT, SURREY, ENGLAND, NR FARNHAM, GU10 2JN copy copied

Officers

(as of 16.08.2022)

BAYLY, Christina Margaret

Status:	Active
Appointed on:	Sunday, 02 April 2017
Correspondence address:	Crosswater House Crosswater Lane, Churt, Nr Farnham, England, Surrey, GU10 2JN
Role:	Secretary

BAYLY, Christina Margaret

Status:	Active
Appointed on:	Saturday, 01 April 2017
Correspondence address:	Crosswater House Crosswater Lane, Churt, Nr Farnham, England, Surrey, GU10 2JN
Nationality:	British
Date of birth:	October 1966
Role:	Director
Occupation:	Teacher
Country of residence:	France

BAYLY, Simon Heard

Status:	Active
Appointed on:	Saturday, 03 October 2015
Correspondence address:	20 Rue Montperret, Fleury En Biere, France, 77930
Nationality:	British
Date of birth:	January 1964
Role:	Director
Occupation:	Manager
Country of residence:	France

GILLIER, Mary Siobhan Elizabeth

Status:	Not active
Appointed on:	Saturday, 03 October 2015
Resigned on:	Thursday, 06 April 2017
Correspondence address:	19 Bis Rue Marceau 19 Bis Rue Marceau, Bourron-Marlotte, France, 77780
Nationality:	Irish,French
Date of birth:	March 1973
Role:	Director
Occupation:	Housewife
Country of residence:	France

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Person with significant control

(as of 25.08.2023)

Mr Simon Heard Bayly

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Crosswater House Crosswater Lane, Churt, Nr Farnham, England, Surrey, GU10 2JN
Nationality:	British
Date of birth:	January 1964
Legal form:	Individual Person With Significant Control
Country of residence:	France
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mrs Mary Siobhan Elizabeth Gillier

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	19 Bis Rue Marceau, Bourron-Marlotte, France, 77780
Nationality:	Irish,French
Date of birth:	March 1973
Legal form:	Individual Person With Significant Control
Country of residence:	France
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors