Just UK International Limited

Company Name	Just UK International Limited
Company Status	Active
Company Number	06655427
Category	Private Limited Company
Incorporation Date	24 July 2008(15 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr John Stewart Bryce
Status	Current
Appointed	21 June 2016(7 years, 11 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Correspondence Address	457 St Kilda Road Melbourne Victoria 3 004

Director Name	Mr John Stewart Bryce
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Australian
Status	Current
Appointed	21 December 2016(8 years, 5 months after company formation)
Appointment Duration	7 years, 4 months
Role	Chief Financial Officer
Country of Residence	Australia
Correspondence Address	457 St Kilda Road Melbourne Victoria 3 004

Director Name	Mr Mark Lee Middeldorf
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Australian
Status	Current
Appointed	14 August 2021(13 years after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	457 St Kilda Road Melbourne Victoria 3004

Director Name	Mr Richard Lindsay Murray
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Australian
Status	Current
Appointed	24 February 2022(13 years, 7 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	457 St Kilda Road Melbourne Victoria 3004

Director Name	Jason Adam Murray
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 July 2008(same day as company formation)
Role	Managing Director/Company Director
Correspondence Address	17 Coppin Street Malvern East Victoria 3145 Australia

Director Name	Glenys Joy Shearer
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 July 2008(same day as company formation)
Role	General Manager/Company Director
Correspondence Address	6 Strode Place Richmond Victoria 3121 Australia

Director Name	Wai Foon Tang
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 July 2008(same day as company formation)
Role	General Manager/Company Director
Correspondence Address	Unit 2, 38 Lawrence Street Brighton Victoria 3186 Australia

Director Name	Ashley John Gardner
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 July 2008(same day as company formation)
Role	Accountant/Company Director
Correspondence Address	10 Clemac Close Langwarrin South Victoria 3911

Secretary Name	Janice Payne
Nationality	British
Status	Resigned
Appointed	24 July 2008(same day as company formation)
Role	Company Director
Correspondence Address	173/85 Rouse Street Port Melbourne Victoria 3207 Australia

Secretary Name	Ashley John Gardner
Status	Resigned
Appointed	27 October 2010(2 years, 3 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 25 November 2010)
Role	Company Director
Correspondence Address	10 Clemec Close Langwarrin South Victoria 3911

Director Name	Rachel Kelly
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 April 2011(2 years, 8 months after company formation)
Appointment Duration	2 years (resigned 12 April 2013)
Role	Director Of Retail
Country of Residence	Australia
Correspondence Address	35 Edsall Street Malvern Melbourne Victoria Australia

Director Name	Mark McInnes
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 April 2011(2 years, 8 months after company formation)
Appointment Duration	10 years, 4 months (resigned 14 August 2021)
Role	CEO
Country of Residence	Australia
Correspondence Address	457 St Kilda Rd Melbourne Victoria 3 004

Director Name	Colette Mary Garnsey
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 October 2012(4 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 07 August 2017)
Role	Company Director
Country of Residence	Australia
Correspondence Address	34 Beresford Road Rose Bay Nsw 2029

Director Name	Ms Nicole Maree Peck
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 February 2016(7 years, 7 months after company formation)
Appointment Duration	4 months (resigned 23 June 2016)
Role	Chief Financial Officer
Country of Residence	Australia
Correspondence Address	658 Church Street Richmond Victoria 3121

Secretary Name	Ms Nicole Maree Peck
Status	Resigned
Appointed	23 February 2016(7 years, 7 months after company formation)
Appointment Duration	4 months (resigned 23 June 2016)
Role	Company Director
Correspondence Address	658 Church Street Richmond Victoria 3121

Secretary Name	7Side Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 May 2009(9 months, 3 weeks after company formation)
Appointment Duration	5 years (resigned 23 May 2014)
Correspondence Address	14-18 City Road Cardiff South Glamorgan CF24 3DL Wales

Contact

Website	www.wai-international.com

Location

Registered Address	10 John Street London WC1N 2EB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

4m at £1	Just Group International 100.00% Ordinary

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (4 days from now)
Accounts Category	Full
Accounts Year End	31 July

Returns

Latest Return	24 July 2023 (9 months ago)
Next Return Due	7 August 2024 (3 months, 1 week from now)

Filing History

31 August 2017	Termination of appointment of Colette Mary Garnsey as a director on 7 August 2017 (1 page)
2 August 2017	Director's details changed for Mark Mcinnes on 23 July 2017 (2 pages)
2 August 2017	Confirmation statement made on 24 July 2017 with updates (4 pages)
2 August 2017	Director's details changed for Mark Mcinnes on 23 July 2017 (2 pages)
24 March 2017	Appointment of Mr John Stewart Bryce as a director on 21 December 2016 (2 pages)
20 December 2016	Full accounts made up to 30 July 2016 (14 pages)
27 July 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
26 July 2016	Appointment of Mr John Stewart Bryce as a secretary on 21 June 2016 (2 pages)
26 July 2016	Termination of appointment of Nicole Maree Peck as a director on 23 June 2016 (1 page)
26 July 2016	Termination of appointment of Nicole Maree Peck as a secretary on 23 June 2016 (1 page)
17 March 2016	Termination of appointment of Ashley John Gardner as a director on 23 February 2016 (1 page)
17 March 2016	Appointment of Ms Nicole Maree Peck as a secretary on 23 February 2016 (2 pages)
17 March 2016	Appointment of Ms Nicole Maree Peck as a director on 23 February 2016 (2 pages)
22 February 2016	Accounts for a medium company made up to 25 July 2015 (11 pages)
21 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 4,001,000 (5 pages)
21 August 2015	Director's details changed for Mark Mcinnes on 23 July 2015 (2 pages)
10 July 2015	Second filing of AR01 previously delivered to Companies House made up to 24 July 2014 (17 pages)
25 June 2015	Accounts for a small company made up to 26 July 2014 (7 pages)
25 June 2015	Accounts for a small company made up to 26 July 2014 (134 pages)
17 April 2015	Statement of capital following an allotment of shares on 1 December 2013 GBP 4,001,000 (3 pages)
17 April 2015	Statement of capital following an allotment of shares on 1 December 2013 GBP 4,001,000 (3 pages)
5 September 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 1,000 Statement of capital on 2014-09-05 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 10/07/2015 (6 pages)
9 July 2014	Amended accounts made up to 31 July 2013 (5 pages)
27 May 2014	Accounts for a dormant company made up to 31 July 2013 (5 pages)
23 May 2014	Termination of appointment of 7Side Secretarial Limited as a secretary (1 page)
7 May 2014	Registered office address changed from 14-18 City Road Cardiff CF24 3DL on 7 May 2014 (2 pages)
7 May 2014	Registered office address changed from 14-18 City Road Cardiff CF24 3DL on 7 May 2014 (2 pages)
23 January 2014	Statement of company's objects (2 pages)
23 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
18 September 2013	Director's details changed for Collette Mary Garnsey on 18 September 2013 (2 pages)
18 September 2013	Director's details changed for Colette Mary Garnsey on 18 September 2013 (2 pages)
18 September 2013	Director's details changed for Ashley John Gardner on 18 September 2013 (2 pages)
6 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 1,000 (6 pages)
30 April 2013	Appointment of Collette Mary Garnsey as a director (2 pages)
22 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
16 April 2013	Termination of appointment of Rachel Kelly as a director (1 page)
9 August 2012	Termination of appointment of Ashley John Gardner as a secretary (1 page)
2 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (6 pages)
27 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
12 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (6 pages)
2 August 2011	Appointment of Rachel Kelly as a director (2 pages)
2 August 2011	Appointment of Mark Mcinnes as a director (2 pages)
31 May 2011	Termination of appointment of Jason Murray as a director (1 page)
4 May 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
25 November 2010	Termination of appointment of Glenys Shearer as a director (1 page)
5 November 2010	Appointment of Ashley John Gardner as a secretary (2 pages)
5 November 2010	Termination of appointment of Janice Payne as a secretary (1 page)
29 July 2010	Annual return made up to 24 July 2010 with a full list of shareholders (6 pages)
19 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
13 August 2009	Return made up to 24/07/09; full list of members (4 pages)
7 July 2009	Secretary appointed 7SIDE secretarial LIMITED (1 page)
7 June 2009	Appointment terminated director wai tang (1 page)
6 January 2009	Registered office changed on 06/01/2009 from 101 barbirolli square manchester M2 3DL (1 page)
24 July 2008	Incorporation (19 pages)

Just UK International Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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