JUSTADDGENIUS.COM LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH8 0EP

Company number 04158859
Status Active
Incorporation Date 13 February 2001
Company Type Private Limited Company
Address 12 DOWNTON CLOSE, BOURNEMOUTH, DORSET, ENGLAND, BH8 0EP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 2 . The most likely internet sites of JUSTADDGENIUS.COM LIMITED are www.justaddgeniuscom.co.uk, and www.justaddgenius-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Justaddgenius Com Limited is a Private Limited Company. The company registration number is 04158859. Justaddgenius Com Limited has been working since 13 February 2001. The present status of the company is Active. The registered address of Justaddgenius Com Limited is 12 Downton Close Bournemouth Dorset England Bh8 0ep. The company`s financial liabilities are £4.26k. It is £2.78k against last year. The cash in hand is £2.13k. It is £0.37k against last year. And the total assets are £2.13k, which is £-0.17k against last year. FORRESTER, Gordon Stephen is a Secretary of the company. FORRESTER, Steven James is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FORRESTER, Gordon Stephen has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


justaddgenius.com Key Finiance

LIABILITIES £4.26k
+187%
CASH £2.13k
+20%
TOTAL ASSETS £2.13k
-8%
All Financial Figures

Current Directors

Secretary
FORRESTER, Gordon Stephen
Appointed Date: 13 February 2001
Director
FORRESTER, Steven James
Appointed Date: 13 February 2001
46 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 February 2001
Appointed Date: 13 February 2001
Director
FORRESTER, Gordon Stephen
Resigned: 30 November 2003
Appointed Date: 13 February 2001
76 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 February 2001
Appointed Date: 13 February 2001

Persons With Significant Control

Mr Steven James Forrester
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

JUSTADDGENIUS.COM LIMITED Events

26 Feb 2017
Confirmation statement made on 13 February 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Dec 2015
Registered office address changed from 1 Broadhurst Avenue Bournemouth BH10 6JW to 12 Downton Close Bournemouth Dorset BH8 0EP on 16 December 2015
...
... and 38 more events
22 Feb 2001
New director appointed
22 Feb 2001
Director resigned
22 Feb 2001
Secretary resigned
22 Feb 2001
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
13 Feb 2001
Incorporation

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