JUST INTELLIGENCE LIMITED - COVENT GARDEN


Company Profile Company Filings

Overview

JUST INTELLIGENCE LIMITED is a Private Limited Company from COVENT GARDEN UNITED KINGDOM and has the status: Active.
JUST INTELLIGENCE LIMITED was incorporated 10 years ago on 18/11/2014 and has the registered number: 09316168. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2025.

JUST INTELLIGENCE LIMITED - COVENT GARDEN

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2024 31/12/2025

Registered Office

71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SPRINGWISE INTELLIGENCE LIMITED (until 30/10/2024)

Confirmation Statements

Last Statement Next Statement Due
05/03/2024 19/03/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES RICHARD PHILIP BIDWELL Jan 1965 Director 2014-11-18 CURRENT
MS SOPHIE MARGUERITE BIDWELL Feb 1978 French Director 2022-10-01 CURRENT
MR THOMAS WILLIAM SHORTEN Oct 1970 British Director 2016-09-12 UNTIL 2018-11-06 RESIGNED
MS CAMILLA JANE MARTIN Sep 1971 British Director 2014-11-18 UNTIL 2016-12-14 RESIGNED
MR ANDREW MARK HIRSCH Feb 1959 British Director 2022-12-01 UNTIL 2024-10-01 RESIGNED
MRS CAMILLA JANE WILKS Secretary 2015-01-07 UNTIL 2016-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Reset Holding Limited 2019-08-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr James Richard Philip Bidwell 2016-04-06 - 2019-08-25 1/1965 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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