Justcredit Limited
- Active
- Incorporated on 13 Feb 1991
Reg Address: C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering NN15 5JP
- Summary The company with name "Justcredit Limited" is a ltd and located in C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering NN15 5JP. Justcredit Limited is currently in active status and it was incorporated on 13 Feb 1991 (33 years 7 months 12 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Mar 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Justcredit Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Helen Ashton | Director | 7 May 2019 | British | Active |
| 2 | Ronilo Garcia Balitayo | Director | 14 Sep 2018 | British | Resigned 7 May 2019 |
| 3 | Kemi Waterton-Zhou | Secretary | 31 May 2018 | - | Resigned 13 Aug 2019 |
| 4 | Kirstan Sarah Boynton | Director | 1 Oct 2016 | British | Resigned 14 Sep 2018 |
| 5 | John David Douglas | Director | 3 Apr 2012 | - | Resigned 1 Oct 2016 |
| 6 | DORANDA LIMITED | Corporate Secretary | 14 Apr 2010 | - | Resigned 31 May 2018 |
| 7 | Richard James Cookman | Director | 16 Mar 2010 | British | Resigned 3 Apr 2012 |
| 8 | Ian Andrew Rose | Secretary | 6 Jul 2009 | British | Resigned 26 Apr 2010 |
| 9 | Laurence Nigel Holdcroft | Secretary | 7 Apr 2009 | - | Resigned 6 Jul 2009 |
| 10 | Andrew Magson | Director | 2 Oct 2006 | British | Resigned 17 Mar 2010 |
| 11 | Carol Jayne Nunn | Secretary | 15 Sep 2006 | - | Resigned 7 Apr 2009 |
| 12 | Patricia Ann Kingdon | Secretary | 29 Aug 2003 | - | Resigned 15 Sep 2006 |
| 13 | William Henry Mccracken Bailie | Director | 20 Jul 2002 | British | Resigned 29 Aug 2003 |
| 14 | John Stewart Mccall | Director | 3 Sep 1999 | British | Resigned 20 Jul 2002 |
| 15 | David Richard Sowerby | Secretary | 1 Mar 1999 | - | Resigned 29 Aug 2003 |
| 16 | Jonathan David Jowett | Secretary | 28 Jan 1997 | - | Resigned 1 Mar 1999 |
| 17 | William Keith Walden | Director | 28 Aug 1992 | British | Resigned 20 Jul 2002 |
| 18 | Christopher John Shaw | Secretary | 28 Aug 1992 | - | Resigned 28 Aug 1992 |
| 19 | Michael Alexander Walker Reid | Director | 28 Aug 1992 | British | Resigned 30 Jun 1999 |
| 20 | David Richard Sowerby | Secretary | 28 Aug 1992 | - | Resigned 28 Jan 1997 |
| 21 | David Richard Sowerby | Director | 28 Aug 1992 | - | Resigned 2 Oct 2006 |
| 22 | Anthony David Renton | Director | 12 Mar 1991 | British | Resigned 22 Jul 1994 |
| 23 | Philip James Sheerin | Secretary | 12 Mar 1991 | - | Resigned 20 Nov 1991 |
| 24 | Anthony David Renton | Director | 12 Mar 1991 | - | Resigned 22 Jul 1994 |
| 25 | Philip James Sheerin | Director | 12 Mar 1991 | - | Resigned 20 Nov 1991 |
| 26 | INSTANT COMPANIES LIMITED | Corporate Nominee Director | 13 Feb 1991 | - | Resigned 12 Mar 1991 |
| 27 | SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 13 Feb 1991 | - | Resigned 12 Mar 1991 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | The Alumasc Group Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Justcredit Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 9 Feb 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 8 Feb 2023 | Download PDF |
| 3 | Accounts - Dormant | 8 Dec 2022 | Download PDF |
| 4 | Confirmation Statement - No Updates | 12 Feb 2021 | Download PDF 3 Pages |
| 5 | Accounts - Dormant | 18 Jan 2021 | Download PDF |
| 6 | Confirmation Statement - No Updates | 10 Feb 2020 | Download PDF 3 Pages |
| 7 | Officers - Change Person Director Company With Change Date | 29 Jan 2020 | Download PDF 2 Pages |
| 8 | Accounts - Dormant | 17 Dec 2019 | Download PDF 1 Pages |
| 9 | Officers - Termination Secretary Company With Name Termination Date | 20 Aug 2019 | Download PDF 1 Pages |
| 10 | Officers - Termination Director Company With Name Termination Date | 13 May 2019 | Download PDF 1 Pages |
| 11 | Officers - Appoint Person Director Company With Name Date | 9 May 2019 | Download PDF 2 Pages |
| 12 | Accounts - Dormant | 18 Feb 2019 | Download PDF 1 Pages |
| 13 | Confirmation Statement - No Updates | 18 Feb 2019 | Download PDF 3 Pages |
| 14 | Officers - Change Person Secretary Company With Change Date | 16 Jan 2019 | Download PDF 1 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 26 Sep 2018 | Download PDF 2 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 26 Sep 2018 | Download PDF 1 Pages |
| 17 | Officers - Change Person Director Company With Change Date | 15 Jun 2018 | Download PDF 2 Pages |
| 18 | Officers - Termination Secretary Company With Name Termination Date | 4 Jun 2018 | Download PDF 1 Pages |
| 19 | Officers - Appoint Person Secretary Company With Name Date | 4 Jun 2018 | Download PDF 2 Pages |
| 20 | Accounts - Dormant | 14 Feb 2018 | Download PDF 1 Pages |
| 21 | Confirmation Statement - No Updates | 9 Feb 2018 | Download PDF 3 Pages |
| 22 | Officers - Change Person Director Company With Change Date | 22 Sep 2017 | Download PDF 2 Pages |
| 23 | Confirmation Statement - Updates | 8 Feb 2017 | Download PDF 5 Pages |
| 24 | Accounts - Dormant | 8 Feb 2017 | Download PDF 1 Pages |
| 25 | Officers - Appoint Person Director Company With Name Date | 6 Oct 2016 | Download PDF 2 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 5 Oct 2016 | Download PDF 1 Pages |
| 27 | Accounts - Dormant | 25 Feb 2016 | Download PDF 1 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Feb 2016 | Download PDF 3 Pages |
| 29 | Accounts - Dormant | 9 Apr 2015 | Download PDF 5 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Feb 2015 | Download PDF 3 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Feb 2014 | Download PDF 3 Pages |
| 32 | Accounts - Dormant | 12 Dec 2013 | Download PDF 5 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Feb 2013 | Download PDF 3 Pages |
| 34 | Accounts - Dormant | 12 Dec 2012 | Download PDF 5 Pages |
| 35 | Officers - Termination Director Company With Name | 4 Apr 2012 | Download PDF 1 Pages |
| 36 | Officers - Appoint Person Director Company With Name | 4 Apr 2012 | Download PDF 2 Pages |
| 37 | Accounts - Dormant | 2 Apr 2012 | Download PDF 5 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Feb 2012 | Download PDF 4 Pages |
| 39 | Accounts - Dormant | 6 Apr 2011 | Download PDF 5 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Feb 2011 | Download PDF 4 Pages |
| 41 | Officers - Termination Secretary Company With Name | 27 Apr 2010 | Download PDF 1 Pages |
| 42 | Mortgage - Legacy | 15 Apr 2010 | Download PDF 3 Pages |
| 43 | Officers - Appoint Corporate Secretary Company With Name | 15 Apr 2010 | Download PDF 2 Pages |
| 44 | Accounts - Dormant | 1 Apr 2010 | Download PDF 5 Pages |
| 45 | Officers - Appoint Person Director Company With Name | 26 Mar 2010 | Download PDF 2 Pages |
| 46 | Officers - Termination Director Company With Name | 26 Mar 2010 | Download PDF 1 Pages |
| 47 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Mar 2010 | Download PDF 4 Pages |
| 48 | Officers - Legacy | 15 Jul 2009 | Download PDF 1 Pages |
| 49 | Officers - Legacy | 14 Jul 2009 | Download PDF 1 Pages |
| 50 | Officers - Legacy | 2 May 2009 | Download PDF 1 Pages |
| 51 | Officers - Legacy | 1 May 2009 | Download PDF 1 Pages |
| 52 | Accounts - Dormant | 1 May 2009 | Download PDF 5 Pages |
| 53 | Annual Return - Legacy | 10 Mar 2009 | Download PDF 4 Pages |
| 54 | Officers - Legacy | 19 Feb 2008 | Download PDF 1 Pages |
| 55 | Annual Return - Legacy | 19 Feb 2008 | Download PDF 5 Pages |
| 56 | Accounts - Dormant | 16 Jan 2008 | Download PDF 5 Pages |
| 57 | Accounts - Dormant | 9 May 2007 | Download PDF 5 Pages |
| 58 | Officers - Legacy | 11 Apr 2007 | Download PDF 1 Pages |
| 59 | Annual Return - Legacy | 30 Mar 2007 | Download PDF 6 Pages |
| 60 | Officers - Legacy | 13 Nov 2006 | Download PDF 2 Pages |
| 61 | Officers - Legacy | 9 Nov 2006 | Download PDF 1 Pages |
| 62 | Officers - Legacy | 30 Oct 2006 | Download PDF 1 Pages |
| 63 | Officers - Legacy | 9 Oct 2006 | Download PDF 1 Pages |
| 64 | Officers - Legacy | 30 Aug 2006 | Download PDF 1 Pages |
| 65 | Accounts - Dormant | 25 Apr 2006 | Download PDF 5 Pages |
| 66 | Annual Return - Legacy | 22 Mar 2006 | Download PDF 6 Pages |
| 67 | Officers - Legacy | 22 Mar 2006 | Download PDF 1 Pages |
| 68 | Accounts - Dormant | 16 Mar 2005 | Download PDF 5 Pages |
| 69 | Annual Return - Legacy | 11 Mar 2005 | Download PDF 6 Pages |
| 70 | Annual Return - Legacy | 28 Feb 2004 | Download PDF 6 Pages |
| 71 | Accounts - Dormant | 21 Jan 2004 | Download PDF 5 Pages |
| 72 | Address - Legacy | 26 Nov 2003 | Download PDF 1 Pages |
| 73 | Officers - Legacy | 3 Oct 2003 | Download PDF 1 Pages |
| 74 | Officers - Legacy | 3 Oct 2003 | Download PDF 1 Pages |
| 75 | Officers - Legacy | 3 Oct 2003 | Download PDF 1 Pages |
| 76 | Accounts - Dormant | 5 Mar 2003 | Download PDF 5 Pages |
| 77 | Annual Return - Legacy | 27 Feb 2003 | Download PDF 7 Pages |
| 78 | Officers - Legacy | 1 Aug 2002 | Download PDF 1 Pages |
| 79 | Officers - Legacy | 31 Jul 2002 | Download PDF 1 Pages |
| 80 | Officers - Legacy | 31 Jul 2002 | Download PDF 1 Pages |
| 81 | Resolution | 30 May 2002 | Download PDF |
| 82 | Resolution | 30 May 2002 | Download PDF |
| 83 | Resolution | 30 May 2002 | Download PDF 1 Pages |
| 84 | Accounts - Full | 30 Apr 2002 | Download PDF 7 Pages |
| 85 | Annual Return - Legacy | 18 Mar 2002 | Download PDF 7 Pages |
| 86 | Accounts - Full | 2 May 2001 | Download PDF 9 Pages |
| 87 | Annual Return - Legacy | 16 Feb 2001 | Download PDF 7 Pages |
| 88 | Accounts - Full | 16 Jun 2000 | Download PDF 8 Pages |
| 89 | Annual Return - Legacy | 28 Feb 2000 | Download PDF 7 Pages |
| 90 | Officers - Legacy | 10 Sep 1999 | Download PDF 2 Pages |
| 91 | Officers - Legacy | 7 Jul 1999 | Download PDF 1 Pages |
| 92 | Accounts - Full | 2 Apr 1999 | Download PDF 7 Pages |
| 93 | Officers - Legacy | 11 Mar 1999 | Download PDF 1 Pages |
| 94 | Officers - Legacy | 11 Mar 1999 | Download PDF 1 Pages |
| 95 | Annual Return - Legacy | 25 Feb 1999 | Download PDF 4 Pages |
| 96 | Officers - Legacy | 12 Nov 1998 | Download PDF 1 Pages |
| 97 | Accounts - Full | 1 May 1998 | Download PDF 7 Pages |
| 98 | Annual Return - Legacy | 23 Feb 1998 | Download PDF 6 Pages |
| 99 | Officers - Legacy | 7 Aug 1997 | Download PDF 1 Pages |
| 100 | Accounts - Full | 11 Mar 1997 | Download PDF 7 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.