Juno Legal Holdings Limited

Company Name	Juno Legal Holdings Limited
Company Status	Active
Company Number	11691338
Category	Private Limited Company
Incorporation Date	22 November 2018(5 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Etienne James Hunter Pollard
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	22 November 2018(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	43-51 New North Road London N1 6JB

Director Name	Mr Henry Carlton Hadlow
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	21 December 2018(4 weeks, 1 day after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	43-51 New North Road London N1 6JB

Secretary Name	Mr Charles Lawrence Jacobs
Status	Current
Appointed	16 September 2022(3 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	43-51 New North Road London N1 6JB

Director Name	Ms Alexia Inge
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	04 January 2023(4 years, 1 month after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43-51 New North Road London N1 6JB

Director Name	Ms Janet Hughes
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2018(4 weeks, 1 day after company formation)
Appointment Duration	2 years, 4 months (resigned 23 April 2021)
Role	Civil Servant
Country of Residence	England
Correspondence Address	43-51 New North Road London N1 6JB

Director Name	Mr Matthew James Bradley
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2018(4 weeks, 1 day after company formation)
Appointment Duration	3 years, 5 months (resigned 07 June 2022)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	2 Aurora Building 124 East Road London N1 6FD

Location

Registered Address	43-51 New North Road London N1 6JB
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 January 2024 (3 months, 2 weeks ago)
Next Return Due	26 January 2025 (9 months from now)

Filing History

6 October 2023	Statement of capital following an allotment of shares on 6 October 2023 GBP 5.296716 (3 pages)
18 January 2023	Confirmation statement made on 12 January 2023 with updates (14 pages)
5 January 2023	Appointment of Ms Alexia Inge as a director on 4 January 2023 (2 pages)
23 December 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
20 September 2022	Appointment of Mr Charles Lawrence Jacobs as a secretary on 16 September 2022 (2 pages)
16 September 2022	Termination of appointment of Matthew James Bradley as a director on 7 June 2022 (1 page)
25 January 2022	Confirmation statement made on 12 January 2022 with updates (13 pages)
22 December 2021	Statement of capital following an allotment of shares on 22 December 2021 GBP 5.139388 (3 pages)
20 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
28 September 2021	Statement of capital following an allotment of shares on 2 July 2021 GBP 4.98146 (3 pages)
16 June 2021	Statement of capital following an allotment of shares on 16 June 2021 GBP 4.585876 (3 pages)
27 April 2021	Termination of appointment of Janet Hughes as a director on 23 April 2021 (1 page)
14 April 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
25 January 2021	Memorandum and Articles of Association (31 pages)
25 January 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
12 January 2021	Confirmation statement made on 12 January 2021 with updates (13 pages)
12 January 2021	Statement of capital following an allotment of shares on 23 December 2020 GBP 4.541644 (3 pages)
30 March 2020	Current accounting period shortened from 30 June 2020 to 31 March 2020 (1 page)
10 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
12 December 2019	Confirmation statement made on 21 November 2019 with updates (11 pages)
4 February 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
25 January 2019	Appointment of Henry Carlton Hadlow as a director on 21 December 2018 (2 pages)
25 January 2019	Statement of capital following an allotment of shares on 21 December 2018 GBP 3.89164 (3 pages)
21 December 2018	Appointment of Mr Matthew James Bradley as a director on 21 December 2018 (2 pages)
21 December 2018	Appointment of Ms Janet Hughes as a director on 21 December 2018 (2 pages)
21 December 2018	Cessation of Etienne James Hunter Pollard as a person with significant control on 21 December 2018 (1 page)
21 December 2018	Registered office address changed from Unit 3 4 Ravey Street London EC2A 4QP United Kingdom to 43-51 New North Road London N1 6JB on 21 December 2018 (1 page)
21 December 2018	Notification of a person with significant control statement (2 pages)
3 December 2018	Current accounting period shortened from 30 November 2019 to 30 June 2019 (1 page)
22 November 2018	Incorporation Statement of capital on 2018-11-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)

Juno Legal Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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