LIVE · CORPUS
/ Dossier
■
JUST E-JUICE LIMITED
Low- Status
- active
- Incorporated
- 2015-11-25
- Legal form
- ltd
- Activity
- 47910
- Registered office
- Unit 11 Fisher Street Galleries, Fisher Street, Carlisle, CA3 8RH, England
JUST E-JUICE LIMITED is a ltd registered in GB, incorporated 2015-11-25 (active).
Ownership & control
Owners / controllers
- JUST E-JUICE LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Charles Osullivanbeneficial owner 100%→JUST E-JUICE LIMITED
- 1Mr John Whitingbeneficial owner 50%→JUST E-JUICE LIMITED
- 1Mr Ryan Mercadobeneficial owner 50%→JUST E-JUICE LIMITED
- 1Mr Michael Ronald Searlesbeneficial owner 50%→JUST E-JUICE LIMITED
- 1Mr John Whitingbeneficial owner 37.5%→JUST E-JUICE LIMITED
- 1Mr Michael Ronald Searlesbeneficial owner 37.5%→JUST E-JUICE LIMITED
- 1Mr Ryan Mercadobeneficial owner 37.5%→JUST E-JUICE LIMITED
- 1Charles Osullivanbeneficial owner 87.5%→JUST E-JUICE LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Activity timeline
- Companies HouseConfirmation statement overdue
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 09888046
- Status
- active
- Type
- ltd
- Incorporated
- 2015-11-25
- Registered office
- Unit 11 Fisher Street Galleries, Fisher Street, Carlisle, CA3 8RH, England
- SIC
- 47910
Officers · 1 active
- OSULLIVAN, Charlesdirector · Scottish · appt 2021-05-19
- MERCADO, Ryan(resigned)director · British · appt 2015-11-25
- SEARLES, Michael Ronald(resigned)director · British · appt 2015-11-25
- WHITING, John(resigned)director · British · appt 2015-11-25
Beneficial owners · PSC · 1 current
- ●Charles Osullivan75–100% sharesindividual PSC · England · since 2021-05-19
- ●Mr John Whiting25–50% sharesindividual PSC · England · ceased 2021-05-19
- ●Mr Michael Ronald Searles25–50% sharesindividual PSC · England · ceased 2021-05-19
- ●Mr Ryan Mercado25–50% sharesindividual PSC · England · ceased 2019-07-19
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- unaudited abridged
- Last accounts
- 2019-11-30
- Accounts due
- 2021-08-31overdue
- Confirmation stmt due
- 2021-12-08overdue