JUSTGO GROUP LIMITED

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JUSTGO GROUP LIMITED

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Key Data

Status

Active

Company No.

04274506

Incorporation date

21/08/2001

Size

Total Exemption Full

Contacts

Registered address

Registered address

167-169 Great Portland Street 5th Floor, London W1W 5PFCopy
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Latest events (Record since 21/08/2001)
dot icon18/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon09/07/2025
Confirmation statement made on 2025-06-26 with updates
dot icon09/04/2025
Resolutions
dot icon09/04/2025
Memorandum and Articles of Association
dot icon02/04/2025
Statement of capital following an allotment of shares on 2025-03-31
dot icon18/12/2024
Total exemption full accounts made up to 2023-12-31
dot icon30/09/2024
Previous accounting period shortened from 2023-12-31 to 2023-12-30
dot icon10/07/2024
Director's details changed for David Stuart Pring on 2023-09-01
dot icon10/07/2024
Secretary's details changed for David Stuart Pring on 2023-09-01
dot icon10/07/2024
Confirmation statement made on 2024-06-26 with no updates
dot icon10/07/2024
Change of details for Mr David Stuart Pring as a person with significant control on 2023-10-01
dot icon26/06/2023
Confirmation statement made on 2023-06-26 with no updates
dot icon10/05/2023
Micro company accounts made up to 2022-12-31
dot icon01/12/2022
Certificate of change of name
dot icon29/08/2022
Confirmation statement made on 2022-06-27 with no updates
dot icon29/08/2022
Registered office address changed from 14-15 Regent Parade Harrogate North Yorkshire HG1 5AW to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2022-08-29
dot icon01/04/2022
Micro company accounts made up to 2021-12-31
dot icon07/10/2021
Confirmation statement made on 2021-08-21 with no updates
dot icon11/02/2021
Micro company accounts made up to 2020-12-31
dot icon21/08/2020
Confirmation statement made on 2020-08-21 with no updates
dot icon07/04/2020
Micro company accounts made up to 2019-12-31
dot icon22/08/2019
Confirmation statement made on 2019-08-21 with no updates
dot icon03/06/2019
Micro company accounts made up to 2018-12-31
dot icon21/08/2018
Confirmation statement made on 2018-08-21 with no updates
dot icon04/06/2018
Micro company accounts made up to 2017-12-31
dot icon21/08/2017
Confirmation statement made on 2017-08-21 with no updates
dot icon19/06/2017
Micro company accounts made up to 2016-12-31
dot icon01/09/2016
Confirmation statement made on 2016-08-21 with updates
dot icon31/03/2016
Total exemption small company accounts made up to 2015-12-31
dot icon01/09/2015
Annual return made up to 2015-08-21 with full list of shareholders
dot icon14/04/2015
Total exemption small company accounts made up to 2014-12-31
dot icon16/09/2014
Annual return made up to 2014-08-21 with full list of shareholders
dot icon31/05/2014
Total exemption small company accounts made up to 2013-12-31
dot icon27/08/2013
Annual return made up to 2013-08-21 with full list of shareholders
dot icon27/08/2013
Director's details changed for Mr Francis Niall Nicholls on 2012-02-19
dot icon24/04/2013
Total exemption small company accounts made up to 2012-12-31
dot icon30/08/2012
Annual return made up to 2012-08-21 with full list of shareholders
dot icon03/05/2012
Total exemption full accounts made up to 2011-12-31
dot icon07/09/2011
Annual return made up to 2011-08-21 with full list of shareholders
dot icon09/06/2011
Total exemption full accounts made up to 2010-12-31
dot icon02/09/2010
Appointment of Mr Francis Niall Nicholls as a director
dot icon25/08/2010
Annual return made up to 2010-08-21 with full list of shareholders
dot icon25/08/2010
Director's details changed for David Stuart Pring on 2010-08-21
dot icon14/04/2010
Total exemption full accounts made up to 2009-12-31
dot icon09/09/2009
Return made up to 21/08/09; full list of members
dot icon13/04/2009
Total exemption full accounts made up to 2008-12-31
dot icon15/09/2008
Return made up to 21/08/08; full list of members
dot icon12/09/2008
Director and secretary's change of particulars / david pring / 12/09/2008
dot icon15/07/2008
Appointment terminated director robin pring
dot icon28/02/2008
Total exemption full accounts made up to 2007-12-31
dot icon19/11/2007
New director appointed
dot icon06/11/2007
Director resigned
dot icon10/10/2007
Resolutions
dot icon10/10/2007
£ ic 600/300 31/08/07 £ sr 300@1=300
dot icon18/09/2007
Return made up to 21/08/07; full list of members
dot icon27/06/2007
£ ic 632/600 31/12/06 £ sr 32@1=32
dot icon27/06/2007
Total exemption full accounts made up to 2006-12-31
dot icon24/10/2006
Return made up to 21/08/06; full list of members
dot icon01/09/2006
Secretary's particulars changed;director's particulars changed
dot icon01/09/2006
Director's particulars changed
dot icon27/06/2006
Total exemption full accounts made up to 2005-12-31
dot icon14/12/2005
Memorandum and Articles of Association
dot icon12/12/2005
Ad 01/09/02--------- £ si 896@1
dot icon15/11/2005
Certificate of change of name
dot icon10/11/2005
Return made up to 21/08/05; full list of members
dot icon17/05/2005
£ ic 300/245 07/03/05 £ sr 55@1=55
dot icon09/04/2005
Total exemption full accounts made up to 2004-12-31
dot icon24/03/2005
Secretary resigned;director resigned
dot icon24/03/2005
New secretary appointed
dot icon31/08/2004
Return made up to 21/08/04; full list of members
dot icon21/04/2004
Particulars of mortgage/charge
dot icon25/03/2004
Total exemption full accounts made up to 2003-12-31
dot icon27/02/2004
Registered office changed on 27/02/04 from: bridge house smelthouses harrogate north yorkshire HG3 4DH
dot icon27/10/2003
Return made up to 21/08/03; full list of members
dot icon15/06/2003
Total exemption full accounts made up to 2002-12-31
dot icon17/04/2003
Certificate of change of name
dot icon27/01/2003
New director appointed
dot icon23/01/2003
Ad 01/01/03--------- £ si 300@1=300 £ ic 1/301
dot icon24/09/2002
Return made up to 21/08/02; full list of members
dot icon13/09/2002
Accounting reference date extended from 31/08/02 to 31/12/02
dot icon06/09/2002
Director resigned
dot icon30/07/2002
Registered office changed on 30/07/02 from: alderley house andertons mill, heskin chorley lancashire PR7 5PY
dot icon26/07/2002
Certificate of change of name
dot icon19/07/2002
New secretary appointed;new director appointed
dot icon19/07/2002
New director appointed
dot icon18/07/2002
Secretary resigned
dot icon19/09/2001
Secretary resigned
dot icon19/09/2001
Director resigned
dot icon19/09/2001
New director appointed
dot icon19/09/2001
New secretary appointed
dot icon19/09/2001
Registered office changed on 19/09/01 from: 12 york place leeds west yorkshire LS1 2DS
dot icon21/08/2001
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon13 *

* during past year

Number of employees

20
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
26/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
30/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
201.50K
-
0.00
-
-
2022
20
242.19K
-
0.00
-
-
2022
20
242.19K
-
0.00
-
-

Employees

2022

Employees

20 Ascended186 % *

Net Assets(GBP)

242.19K £Ascended20.19 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
YORK PLACE COMPANY SECRETARIES LIMITED
Nominee Secretary
21/08/2001 - 14/09/2001
12711
YORK PLACE COMPANY NOMINEES LIMITED
Nominee Director
21/08/2001 - 14/09/2001
12820
Pring, David Stuart
Secretary
07/03/2005 - Present
-
Nicholls, Francis Niall
Director
01/09/2010 - Present
-
Mcdonough, Sean Anthony
Secretary
15/07/2002 - 07/03/2005
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About JUSTGO GROUP LIMITED

JUSTGO GROUP LIMITED is an(a) Active company incorporated on 21/08/2001 with the registered office located at 167-169 Great Portland Street 5th Floor, London W1W 5PF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of JUSTGO GROUP LIMITED?

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JUSTGO GROUP LIMITED is currently Active. It was registered on 21/08/2001 .

Where is JUSTGO GROUP LIMITED located?

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JUSTGO GROUP LIMITED is registered at 167-169 Great Portland Street 5th Floor, London W1W 5PF.

What does JUSTGO GROUP LIMITED do?

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JUSTGO GROUP LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does JUSTGO GROUP LIMITED have?

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JUSTGO GROUP LIMITED had 20 employees in 2022.

What is the latest filing for JUSTGO GROUP LIMITED?

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The latest filing was on 18/09/2025: Total exemption full accounts made up to 2024-12-31.