Company number 09520635
Status Active
Incorporation Date 1 April 2015
Company Type Private Limited Company
Address SUITE 12, 2ND FLOOR, QUEENS HOUSE, 180 TOTTENHAM COURT ROAD, LONDON, UNITED KINGDOM, W1T 7PD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Amended total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 17 November 2016 with updates. The most likely internet sites of JUST2TRADE LTD are www.just2trade.co.uk, and www.just2trade.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Just2trade Ltd is a Private Limited Company.
The company registration number is 09520635. Just2trade Ltd has been working since 01 April 2015.
The present status of the company is Active. The registered address of Just2trade Ltd is Suite 12 2nd Floor Queens House 180 Tottenham Court Road London United Kingdom W1t 7pd. . LAW FIRM UK LTD is a Secretary of the company. DEGTYAREV, Oleg is a Director of the company. Secretary SAMTANI, Satish has been resigned. Director BEYNON, Nigel has been resigned. Director REMSHA, Dzmitry has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
LAW FIRM UK LTD
Appointed Date: 17 November 2016
Resigned Directors
Secretary
SAMTANI, Satish
Resigned: 17 November 2016
Appointed Date: 09 November 2015
Director
BEYNON, Nigel
Resigned: 02 August 2016
Appointed Date: 09 November 2015
61 years old
Director
REMSHA, Dzmitry
Resigned: 17 November 2016
Appointed Date: 01 April 2015
48 years old
Persons With Significant Control
Mr Oleg Degtyarev
Notified on: 17 November 2016
58 years old
Nature of control: Ownership of shares – 75% or more
JUST2TRADE LTD Events
22 Dec 2016
Amended total exemption small company accounts made up to 30 April 2016
23 Nov 2016
Total exemption small company accounts made up to 30 April 2016
17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
17 Nov 2016
Appointment of Law Firm Uk Ltd as a secretary on 17 November 2016
17 Nov 2016
Termination of appointment of Dzmitry Remsha as a director on 17 November 2016
...
... and 5 more events
13 Nov 2015
Statement of capital following an allotment of shares on 12 November 2015
11 Nov 2015
Appointment of Satish Samtani as a secretary on 9 November 2015
11 Nov 2015
Appointment of Mr Nigel Beynon as a director on 9 November 2015
22 May 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
01 Apr 2015
Incorporation
Statement of capital on 2015-04-01