Introduction
Watch Company
J
JUDGE LOGISTICS LIMITED
JUDGE LOGISTICS LIMITED is an active company incorporated on 21 June 2024 with the registered office located in Liverpool. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. JUDGE LOGISTICS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15792924
LTD Company
Age
1 Years
Incorporated 21 June 2024
Size
N/A
Accounts
ARD: 21/12Up to Date
Last Filed
Made up to N/A
Submitted on 20 August 2025 (7 months ago)
Next Due
Due by 21 June 2026
Period: 21 June 2024 - 21 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 June 2025 (9 months ago)
Submitted on 17 July 2025 (8 months ago)
Next Due
Due by 4 July 2026
For period ending 20 June 2026
Address
2nd Floor, Skyways Hub Speke Road Speke Liverpool, L70 1AB,
17 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Share Issue
Aug 24
Capital Alter Shares Subdivision
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Funding Round
Apr 25
Capital Allotment Shares
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Loan Cleared
May 25
Mortgage Satisfy Charge Full
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
4
Funding
9
Officers
1
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
MCCOURT, Paul Raymond Patrick
ActiveSpeke Road, LiverpoolL70 1AB
Born February 1975
Director
Appointed 17 Apr 2025
MCCOURT, Paul Raymond Patrick
Speke Road, LiverpoolL70 1AB
Born February 1975
Director
17 Apr 2025
Active
ROUSE, Michael Brian
ActiveSpeke Road, LiverpoolL70 1AB
Born March 1973
Director
Appointed 27 Nov 2025
ROUSE, Michael Brian
Speke Road, LiverpoolL70 1AB
Born March 1973
Director
27 Nov 2025
Active
CALDWELL, Stuart Murdoch
ResignedSpeke Road, LiverpoolL70 1AB
Born January 1972
Director
Appointed 23 Aug 2024
Resigned 17 Apr 2025
CALDWELL, Stuart Murdoch
Speke Road, LiverpoolL70 1AB
Born January 1972
Director
23 Aug 2024
Resigned 17 Apr 2025
Resigned
CALDWELL, Stuart Murdoch
ResignedSpeke Road, LiverpoolL70 1AB
Born January 1972
Director
Appointed 22 Aug 2024
Resigned 22 Aug 2024
CALDWELL, Stuart Murdoch
Speke Road, LiverpoolL70 1AB
Born January 1972
Director
22 Aug 2024
Resigned 22 Aug 2024
Resigned
HANCOX, Michael John
ResignedSpeke Road, LiverpoolL70 1AB
Born April 1966
Director
Appointed 21 Jun 2024
Resigned 17 Apr 2025
HANCOX, Michael John
Speke Road, LiverpoolL70 1AB
Born April 1966
Director
21 Jun 2024
Resigned 17 Apr 2025
Resigned
KUSCHEL, Neil Oliver
ResignedSpeke Road, LiverpoolL70 1AB
Born May 1975
Director
Appointed 17 Apr 2025
Resigned 26 Nov 2025
KUSCHEL, Neil Oliver
Speke Road, LiverpoolL70 1AB
Born May 1975
Director
17 Apr 2025
Resigned 26 Nov 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Inpost Uk Limited
Active23-35 Great Titchfield Street, LondonW1W 7PA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Apr 2025
Inpost Uk Limited
23-35 Great Titchfield Street, LondonW1W 7PA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Apr 2025
Active
Michael John Hancox
CeasedSpeke Road, LiverpoolL70 1AB
Born April 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jun 2024
Ceased 17 Apr 2025
Michael John Hancox
Speke Road, LiverpoolL70 1AB
Born April 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jun 2024
Ceased 17 Apr 2025
Ceased
Filing History
38
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2025
20 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 August 2025
30 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 April 2025
30 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 April 2025
24 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 August 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
16 August 2024
7 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 July 2024