Company number 08761278
Status Active
Incorporation Date 4 November 2013
Company Type Private Limited Company
Address 75 PARK LANE, CROYDON, SURREY, CR9 1XS
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Termination of appointment of David Wood-Smith as a director on 12 October 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of JUST BETWEEN US LIMITED are www.justbetweenus.co.uk, and www.just-between-us.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Just Between Us Limited is a Private Limited Company.
The company registration number is 08761278. Just Between Us Limited has been working since 04 November 2013.
The present status of the company is Active. The registered address of Just Between Us Limited is 75 Park Lane Croydon Surrey Cr9 1xs. The company`s financial liabilities are £91.02k. It is £-32.78k against last year. The cash in hand is £2.59k. It is £1.04k against last year. And the total assets are £191.89k, which is £-179.45k against last year. CROOK, Trevor Michael is a Director of the company. KENDRICK, Nigel Thomas is a Director of the company. Director CRAGHILL, Vicky has been resigned. Director CROOK, Katherine has been resigned. Director HARRIS, Louise has been resigned. Director WOOD-SMITH, David has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
just between us Key Finiance
LIABILITIES
£91.02k
-27%
CASH
£2.59k
+67%
TOTAL ASSETS
£191.89k
-49%
All Financial Figures
Current Directors
Resigned Directors
Director
CRAGHILL, Vicky
Resigned: 05 January 2015
Appointed Date: 14 November 2013
61 years old
Director
CROOK, Katherine
Resigned: 25 November 2013
Appointed Date: 04 November 2013
52 years old
Director
HARRIS, Louise
Resigned: 31 December 2015
Appointed Date: 01 July 2014
57 years old
Director
WOOD-SMITH, David
Resigned: 12 October 2016
Appointed Date: 01 April 2016
62 years old
Persons With Significant Control
N77 Enterprises Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
JUST BETWEEN US LIMITED Events
21 Dec 2016
Confirmation statement made on 4 November 2016 with updates
21 Oct 2016
Termination of appointment of David Wood-Smith as a director on 12 October 2016
07 Oct 2016
Total exemption small company accounts made up to 31 March 2016
14 Sep 2016
Amended total exemption small company accounts made up to 31 March 2015
23 Aug 2016
Appointment of Mr David Wood-Smith as a director on 1 April 2016
...
... and 11 more events
20 Mar 2014
Registered office address changed from Glentworth House Molly Millars Bridge Wokingham Berkshire RG41 2WY England on 20 March 2014
30 Jan 2014
Registered office address changed from Molly Millars Bridge Unit 2 Wokingham RG41 2WY England on 30 January 2014
29 Nov 2013
Termination of appointment of Katherine Crook as a director
21 Nov 2013
Appointment of Mrs Vicky Craghill as a director
04 Nov 2013
Incorporation
Statement of capital on 2013-11-04