| Company Name | Justopened Ltd |
|---|---|
| Director | Pelin Kadilar |
| Company Status | Active |
| Company Number | 05530665 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2005(18 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Pelin Kadilar |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | Turkish |
| Status | Current |
| Appointed | 01 September 2005(3 weeks, 3 days after company formation) |
| Appointment Duration | 18 years, 8 months |
| Role | Office Manager |
| Country of Residence | Turkey |
| Correspondence Address | Istanbul Istanbul Evleri D-1 Gokturk / Eyup 34077 Istanbul Turkey |
| Secretary Name | Macrae Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 08 August 2005(same day as company formation) |
| Correspondence Address | 59 Lafone Street Shad Thames London SE1 2LX |
| Director Name | Lafone Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2005(same day as company formation) |
| Correspondence Address | 59 Lafone Street Shad Thames London SE1 2LX |
Contact
| Website | justopened.co.uk |
|---|
Location
| Registered Address | 1st Floor, 17 Clarendon Road Watford WD17 1JR |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mrs Pelin Kadilar 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,466 |
| Cash | £70 |
| Current Liabilities | £7,536 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (3 weeks, 1 day from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 8 August 2023 (9 months ago) |
|---|---|
| Next Return Due | 22 August 2024 (3 months, 2 weeks from now) |
Filing History
| 7 September 2023 | Confirmation statement made on 8 August 2023 with no updates (3 pages) |
|---|---|
| 2 May 2023 | Micro company accounts made up to 31 August 2022 (5 pages) |
| 10 August 2022 | Confirmation statement made on 8 August 2022 with no updates (3 pages) |
| 22 May 2022 | Micro company accounts made up to 31 August 2021 (5 pages) |
| 27 August 2021 | Confirmation statement made on 8 August 2021 with no updates (3 pages) |
| 27 May 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 3 September 2020 | Confirmation statement made on 8 August 2020 with no updates (3 pages) |
| 7 May 2020 | Total exemption full accounts made up to 31 August 2019 (6 pages) |
| 22 August 2019 | Confirmation statement made on 8 August 2019 with no updates (3 pages) |
| 28 March 2019 | Total exemption full accounts made up to 31 August 2018 (6 pages) |
| 20 August 2018 | Confirmation statement made on 8 August 2018 with no updates (3 pages) |
| 12 May 2018 | Total exemption full accounts made up to 31 August 2017 (6 pages) |
| 18 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 18 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 31 May 2017 | Registered office address changed from Room 303C Premier House 1 Canning Road Harrow Middlesex HA3 7TS to 1st Floor, 17 Clarendon Road Watford WD17 1JR on 31 May 2017 (1 page) |
| 31 May 2017 | Registered office address changed from Room 303C Premier House 1 Canning Road Harrow Middlesex HA3 7TS to 1st Floor, 17 Clarendon Road Watford WD17 1JR on 31 May 2017 (1 page) |
| 20 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 20 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 2 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 2 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
| 28 October 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
| 18 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 18 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 28 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 28 August 2015 | Registered office address changed from C/O Ak Accountants Premier House Ph303C 1 Canning Road Harrow HA3 7TS United Kingdom to Room 303C Premier House 1 Canning Road Harrow Middlesex HA3 7TS on 28 August 2015 (1 page) |
| 28 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 28 August 2015 | Registered office address changed from C/O Ak Accountants Premier House Ph303C 1 Canning Road Harrow HA3 7TS United Kingdom to Room 303C Premier House 1 Canning Road Harrow Middlesex HA3 7TS on 28 August 2015 (1 page) |
| 28 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 18 June 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 18 June 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 18 June 2015 | Registered office address changed from 59 Lafone Street Shad Thames London SE1 2LX to C/O Ak Accountants Premier House Ph303C 1 Canning Road Harrow HA3 7TS on 18 June 2015 (1 page) |
| 18 June 2015 | Registered office address changed from 59 Lafone Street Shad Thames London SE1 2LX to C/O Ak Accountants Premier House Ph303C 1 Canning Road Harrow HA3 7TS on 18 June 2015 (1 page) |
| 6 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 6 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 5 December 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 2 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 21 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 1 October 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 23 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 23 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 25 October 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
| 25 October 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
| 25 October 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
| 24 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 24 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 24 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
| 24 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
| 24 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 28 September 2010 | Secretary's details changed for Macrae Secretaries Limited on 8 August 2010 (2 pages) |
| 28 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | Secretary's details changed for Macrae Secretaries Limited on 8 August 2010 (2 pages) |
| 28 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | Secretary's details changed for Macrae Secretaries Limited on 8 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Pelin Kadilar on 8 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Pelin Kadilar on 8 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Pelin Kadilar on 8 August 2010 (2 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 20 October 2009 | Annual return made up to 8 August 2009 with a full list of shareholders (3 pages) |
| 20 October 2009 | Annual return made up to 8 August 2009 with a full list of shareholders (3 pages) |
| 20 October 2009 | Annual return made up to 8 August 2009 with a full list of shareholders (3 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 12 March 2009 | Return made up to 08/08/08; full list of members (3 pages) |
| 12 March 2009 | Return made up to 08/08/08; full list of members (3 pages) |
| 26 January 2009 | Return made up to 08/08/07; full list of members (3 pages) |
| 26 January 2009 | Return made up to 08/08/07; full list of members (3 pages) |
| 23 January 2009 | Director's change of particulars / pelin kadilar / 08/08/2008 (1 page) |
| 23 January 2009 | Director's change of particulars / pelin kadilar / 08/08/2007 (1 page) |
| 23 January 2009 | Director's change of particulars / pelin kadilar / 08/08/2008 (1 page) |
| 23 January 2009 | Director's change of particulars / pelin kadilar / 08/08/2007 (1 page) |
| 16 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 16 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 19 June 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 19 June 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 24 April 2007 | Return made up to 08/08/06; full list of members (6 pages) |
| 24 April 2007 | Return made up to 08/08/06; full list of members (6 pages) |
| 21 November 2005 | Director resigned (1 page) |
| 21 November 2005 | Director resigned (1 page) |
| 19 September 2005 | New director appointed (2 pages) |
| 19 September 2005 | New director appointed (2 pages) |
| 8 August 2005 | Incorporation (17 pages) |
| 8 August 2005 | Incorporation (17 pages) |