Company NameJust The Offer Limited
Company StatusDissolved
Company Number09669222
CategoryPrivate Limited Company
Incorporation Date3 July 2015(8 years, 9 months ago)
Dissolution Date19 June 2018 (5 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMr John Holbrook
Date of BirthJune 1985 (Born 38 years ago)
NationalityBritish
StatusClosed
Appointed03 July 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLeavesden Park Suite 1
5 Hercules Way
Watford
Hertfordshire
WD25 7GS
Director NameMr Joshua Bolland
Date of BirthMay 1990 (Born 33 years ago)
NationalityBritish
StatusClosed
Appointed03 July 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLeavesden Park Suite 1
5 Hercules Way
Watford
Hertfordshire
WD25 7GS
Director NameOllie Bolland
Date of BirthOctober 1984 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed03 July 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLeavesden Park Suite 1
5 Hercules Way
Watford
Hertfordshire
WD25 7GS

Location

Registered AddressLeavesden Park Suite 1
5 Hercules Way
Watford
Hertfordshire
WD25 7GS
RegionEast of England
ConstituencyWatford
CountyHertfordshire
ParishAbbots Langley
WardLeavesden
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

5k at £0.01Bolland & Bolland Limited
50.00%
Ordinary
5k at £0.01Hbrook Holdings Limited
50.00%
Ordinary

Accounts

Latest Accounts31 March 2017 (6 years, 12 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

19 September 2017Registered office address changed from Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS England to Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS on 19 September 2017 (1 page)
25 July 2017Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS on 25 July 2017 (1 page)
12 April 2017Confirmation statement made on 31 March 2017 with updates (6 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
29 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-29
  • GBP 10,000
(4 pages)
29 April 2016Director's details changed for Ollie Bolland on 18 January 2016 (2 pages)
28 April 2016Director's details changed for Mr Joshua Bolland on 18 January 2016 (2 pages)
15 September 2015Current accounting period shortened from 31 July 2016 to 31 March 2016 (1 page)
7 July 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
(4 pages)
7 July 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
(4 pages)
3 July 2015Incorporation
Statement of capital on 2015-07-03
  • GBP 100
(26 pages)