| Company Name | Just Look Limited |
|---|---|
| Directors | Sanjay Sharma and James Van Den Heule |
| Company Status | Active |
| Company Number | 05937815 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2006(17 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Mr Sanjay Sharma |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 18 September 2006(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Upper Brook Street London W1K 7PR |
| Director Name | Mr James Van Den Heule |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 2006(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Upper Brook Street London W1K 7PR |
| Secretary Name | James Van Den Heule |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 September 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 37 Upper Brook Street London W1K 7PR |
Contact
| Website | tinefcon.com |
|---|
Location
| Registered Address | 37 Upper Brook Street London W1K 7PR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 500 at £1 | James Van Den Heule 50.00% Ordinary |
|---|---|
| 500 at £1 | Sanjay Sharma 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£253,319 |
| Cash | £3,346 |
| Current Liabilities | £38,830 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 14 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 28 November 2024 (7 months, 1 week from now) |
Filing History
| 19 December 2017 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
|---|---|
| 4 December 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 11 July 2017 | Total exemption full accounts made up to 30 September 2016 (7 pages) |
| 23 November 2016 | Confirmation statement made on 14 November 2016 with updates (6 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 18 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 6 July 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 22 April 2015 | Director's details changed for Mr James Van Den Heule on 3 July 2014 (2 pages) |
| 22 April 2015 | Director's details changed for Mr James Van Den Heule on 3 July 2014 (2 pages) |
| 4 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 25 September 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 14 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 23 July 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 3 June 2013 | Registered office address changed from 22 Upper Grosvenor Street London W1K 7PE United Kingdom on 3 June 2013 (1 page) |
| 3 June 2013 | Registered office address changed from 22 Upper Grosvenor Street London W1K 7PE United Kingdom on 3 June 2013 (1 page) |
| 12 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (4 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 20 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (4 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 25 July 2011 | Registered office address changed from 22 Upper Grosvenor Street London W1K 7PE on 25 July 2011 (1 page) |
| 19 July 2011 | Registered office address changed from 38 Park Street London W1K 2JF United Kingdom on 19 July 2011 (2 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 28 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (4 pages) |
| 27 September 2010 | Director's details changed for Sanjay Sharma on 1 March 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Sanjay Sharma on 1 March 2010 (2 pages) |
| 27 September 2010 | Director's details changed for James Van Den Heule on 1 March 2010 (2 pages) |
| 27 September 2010 | Director's details changed for James Van Den Heule on 1 March 2010 (2 pages) |
| 24 September 2010 | Secretary's details changed for James Van Den Heule on 20 April 2010 (1 page) |
| 14 April 2010 | Registered office address changed from 25 Porchester Terrace London W2 3TS on 14 April 2010 (1 page) |
| 1 November 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (4 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 10 December 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 23 September 2008 | Return made up to 18/09/08; full list of members (4 pages) |
| 27 February 2008 | Return made up to 18/09/07; full list of members
|
| 21 April 2007 | Registered office changed on 21/04/07 from: 28 hyde park gardens mews london W2 2NX (1 page) |
| 18 September 2006 | Incorporation (20 pages) |