JUST TO SAY LONDON LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
JUST TO SAY LONDON LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
JUST TO SAY LONDON LIMITED was incorporated 15 years ago on 29/04/2008 and has the registered number: 06579691. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.
JUST TO SAY LONDON LIMITED was incorporated 15 years ago on 29/04/2008 and has the registered number: 06579691. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.
JUST TO SAY LONDON LIMITED - LIVERPOOL
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
300 ST. MARYS ROAD
LIVERPOOL
L19 0NQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LOVE ME HUNDREDS AND THOUSANDS LIMITED (until 29/05/2018)
LOVE ME HUNDREDS AND THOUSANDS LIMITED (until 29/05/2018)
HUNDREDS AND THOUSANDS LIMITED (until 18/05/2018)
TELL ME NO SECRETS LIMITED (until 18/05/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/08/2023 | 04/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DANIEL JOEL MILLER | Mar 1990 | British | Director | 2008-04-29 | CURRENT |
| MRS DEBORAH JANE MILLER | Secretary | 2020-10-15 | CURRENT | ||
| MISS VICTORIA AIMEE MILLER | Oct 1996 | British | Director | 2018-02-12 UNTIL 2018-02-20 | RESIGNED |
| MARTIN IVOR MILLER | Mar 1960 | British | Director | 2018-02-12 UNTIL 2019-01-09 | RESIGNED |
| HANOVER DIRECTORS LIMITED | Director | 2008-04-29 UNTIL 2008-04-29 | RESIGNED | ||
| MARTIN IVOR MILLER | Mar 1960 | British | Secretary | 2008-04-29 UNTIL 2020-10-15 | RESIGNED |
| HCS SECRETARIAL LIMITED | Secretary | 2008-04-29 UNTIL 2008-04-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Daniel Joel Miller | 2016-04-06 | 3/1990 | Liverpool Merseyside |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| JUST TO SAY LONDON LIMITED - Filleted accounts | 2023-12-26 | 31-08-2023 | £23,776 Cash £143,294 equity |
| JUST TO SAY LONDON LIMITED - Filleted accounts | 2022-11-18 | 31-08-2022 | £35,797 Cash £133,862 equity |
| JUST TO SAY LONDON LIMITED - Filleted accounts | 2022-01-07 | 31-08-2021 | £70,932 Cash £80,082 equity |
| Just to Say London Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-10-16 | 31-08-2020 | £9,983 Cash £10,014 equity |
| Just to Say London Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-08-29 | 31-08-2019 | £3,209 Cash £-35,438 equity |
| Dormant Company Accounts - ENTREPRMILLER ENTERPRISES LIMITED | 2015-02-03 | 30-04-2014 | £2 Cash £2 equity |