| Company Name | Justine Smith Limited |
|---|---|
| Director | Justine Rebecca Smith |
| Company Status | Active |
| Company Number | 05458648 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2005(18 years, 11 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9232 | Operation of arts facilities |
| SIC 90040 | Operation of arts facilities |
Directors
| Director Name | Ms Justine Rebecca Smith |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 2005(1 day after company formation) |
| Appointment Duration | 18 years, 11 months |
| Role | Artist |
| Country of Residence | England |
| Correspondence Address | 3 Clapham Manor Street London SW4 6DU |
| Secretary Name | Mr Simon Robert Eagles |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 May 2005(1 day after company formation) |
| Appointment Duration | 18 years, 11 months |
| Role | Investment Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Grafton Square London SW4 0DE |
| Secretary Name | Miss Diana Tegwyn Willis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Culverlands Close Stanmore Middlesex HA7 3AG |
| Director Name | ASM Company Formations Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 2005(same day as company formation) |
| Correspondence Address | 15 Kinch Grove Wembley Middlesex HA9 9TF |
Contact
| Website | www.justinesmith.com |
|---|
Location
| Registered Address | 39 Long Acre London WC2E 9LG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Justine Smith 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £152,218 |
| Cash | £135,026 |
| Current Liabilities | £35,491 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 20 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 3 June 2024 (1 month from now) |
Filing History
| 15 June 2017 | Micro company accounts made up to 30 April 2017 (5 pages) |
|---|---|
| 22 May 2017 | Confirmation statement made on 20 May 2017 with updates (4 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 5 July 2016 | Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to 27 Lexham Gardens London W8 5JJ on 5 July 2016 (1 page) |
| 5 July 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
| 8 February 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 8 June 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 9 February 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 10 September 2014 | Director's details changed for Justine Rebecca Smith on 1 July 2014 (2 pages) |
| 10 September 2014 | Director's details changed for Justine Rebecca Smith on 1 July 2014 (2 pages) |
| 17 June 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 4 February 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 2 January 2014 | Director's details changed for Justine Smith on 19 December 2013 (2 pages) |
| 5 June 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (4 pages) |
| 5 February 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 31 May 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (4 pages) |
| 9 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 1 June 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (4 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 26 May 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (4 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 5 June 2009 | Return made up to 20/05/09; full list of members (3 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 9 July 2008 | Return made up to 20/05/08; full list of members (3 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 5 February 2008 | Registered office changed on 05/02/08 from: 21 culverlands close stanmore middlesex HA7 3AG (1 page) |
| 28 June 2007 | Return made up to 20/05/07; full list of members (2 pages) |
| 16 April 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 1 February 2007 | Accounting reference date shortened from 31/05/06 to 30/04/06 (1 page) |
| 30 May 2006 | Return made up to 20/05/06; full list of members (6 pages) |
| 21 June 2005 | New director appointed (2 pages) |
| 21 June 2005 | New secretary appointed (2 pages) |
| 13 June 2005 | Secretary resigned (1 page) |
| 13 June 2005 | Director resigned (1 page) |
| 20 May 2005 | Incorporation (12 pages) |