Introduction
Watch Company
J
JUSTWAI LIMITED
JUSTWAI LIMITED is an active company incorporated on 20 February 2019 with the registered office located in Cardiff. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (33170). JUSTWAI LIMITED was registered 7 years ago.(SIC: 33170)
Status
active
Active since 7 years ago
Company No
11837503
LTD Company
Age
7 Years
Incorporated 20 February 2019
Size
N/A
Accounts
ARD: 28/2Overdue
Last Filed
Made up to 28 February 2022 (4 years ago)
Submitted on 22 November 2022 (3 years ago)
Period: 1 March 2021 - 28 February 2022(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2023
Period: 1 March 2022 - 28 February 2023
Confirmation Statement
Overdue
Last Filed
Made up to 2 December 2022 (3 years ago)
Submitted on 5 December 2022 (3 years ago)
Next Due
Due by 16 December 2023
For period ending 2 December 2023
Address
11837503 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff, CF14 8LH,
Previous Addresses
18 Barberry Close Romford Essex RM3 8BJ United Kingdom
From: 20 February 2019To: 5 December 2022
7 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
New Owner
Dec 22
Notification Of A Person With Significan...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
2
0 Active
2 Resigned
Name
Role
Appointed
Status
OLASUNKANMI, Oladeji Omoniyi
ResignedBarberry Close, RomfordRM3 8BJ
Born August 1971
Director
Appointed 20 Feb 2019
Resigned 02 Dec 2022
OLASUNKANMI, Oladeji Omoniyi
Barberry Close, RomfordRM3 8BJ
Born August 1971
Director
20 Feb 2019
Resigned 02 Dec 2022
Resigned
TAYLOR, Neville Anthony
ResignedCardiffCF14 8LH
Born April 1967
Director
Appointed 02 Dec 2022
Resigned 01 Jan 2025
TAYLOR, Neville Anthony
CardiffCF14 8LH
Born April 1967
Director
02 Dec 2022
Resigned 01 Jan 2025
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Neville Taylor
CeasedCardiffCF14 8LH
Born April 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 02 Dec 2022
Ceased 01 Jan 2025
Mr Neville Taylor
CardiffCF14 8LH
Born April 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
02 Dec 2022
Ceased 01 Jan 2025
Ceased
Mr Oladeji Omoniyi Olasunkanmi
CeasedBarberry Close, RomfordRM3 8BJ
Born August 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Feb 2019
Ceased 02 Dec 2022
Mr Oladeji Omoniyi Olasunkanmi
Barberry Close, RomfordRM3 8BJ
Born August 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Feb 2019
Ceased 02 Dec 2022
Ceased
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2025
20 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 November 2025
5 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 December 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 December 2022
5 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2022