| Company Name | Just Financial Group Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC524886 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2016(8 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Gary Anthony Watt |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2016(same day as company formation) |
| Role | Financial Planning Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 200 Bath Street 200 Bath Street 2nd Floor Glasgow G2 4HG Scotland |
| Director Name | Mr Dhawal Vasant Chandan |
|---|---|
| Date of Birth | May 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2016(same day as company formation) |
| Role | Financial Planning Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 200 Bath Street 200 Bath Street 2nd Floor Glasgow G2 4HG Scotland |
| Secretary Name | Mr Dhawal Vasant Chandan |
|---|---|
| Status | Current |
| Appointed | 22 January 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 200 Bath Street 200 Bath Street 2nd Floor Glasgow G2 4HG Scotland |
| Director Name | Mr Al-Karim Sarfaraz Parpia |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 April 2019(3 years, 3 months after company formation) |
| Appointment Duration | 4 years, 12 months |
| Role | Chartered Financial Planner |
| Country of Residence | Scotland |
| Correspondence Address | 200 Bath Street 200 Bath Street 2nd Floor Glasgow G2 4HG Scotland |
Location
| Registered Address | 200 Bath Street 200 Bath Street 2nd Floor Glasgow G2 4HG Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 20 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 4 December 2024 (7 months, 2 weeks from now) |
Filing History
| 25 January 2021 | Confirmation statement made on 21 January 2021 with updates (4 pages) |
|---|---|
| 23 January 2021 | Director's details changed for Mr Dhawal Vasant Chandan on 20 January 2021 (2 pages) |
| 23 January 2021 | Change of details for Mr Dhawal Vasant Chandan as a person with significant control on 20 January 2021 (2 pages) |
| 9 November 2020 | Director's details changed for Mr Al-Karim Sarfaraz Parpia on 9 November 2020 (2 pages) |
| 4 November 2020 | Micro company accounts made up to 31 January 2020 (6 pages) |
| 21 January 2020 | Notification of Al-Karim Sarfaraz Parpia as a person with significant control on 13 November 2019 (2 pages) |
| 21 January 2020 | Change of details for Al-Karim Sarfaraz Parpia as a person with significant control on 13 November 2019 (2 pages) |
| 21 January 2020 | Confirmation statement made on 21 January 2020 with updates (5 pages) |
| 31 October 2019 | Micro company accounts made up to 31 January 2019 (6 pages) |
| 16 May 2019 | Statement of capital following an allotment of shares on 16 May 2019
|
| 14 May 2019 | Change of details for Mr Dhawal Vasant Chandan as a person with significant control on 14 May 2019 (2 pages) |
| 8 May 2019 | Appointment of Al-Karim Sarfaraz Parpia as a director on 26 April 2019 (2 pages) |
| 25 January 2019 | Confirmation statement made on 21 January 2019 with no updates (3 pages) |
| 25 October 2018 | Micro company accounts made up to 31 January 2018 (6 pages) |
| 29 January 2018 | Confirmation statement made on 21 January 2018 with no updates (3 pages) |
| 18 October 2017 | Micro company accounts made up to 31 January 2017 (7 pages) |
| 18 October 2017 | Micro company accounts made up to 31 January 2017 (7 pages) |
| 5 April 2017 | Second filing of Confirmation Statement dated 21/01/2017 (6 pages) |
| 5 April 2017 | Second filing of Confirmation Statement dated 21/01/2017 (6 pages) |
| 24 January 2017 | Statement of capital following an allotment of shares on 22 January 2016
|
| 24 January 2017 | Statement of capital following an allotment of shares on 22 January 2016
|
| 24 January 2017 | Confirmation statement made on 21 January 2017 with updates
|
| 24 January 2017 | Confirmation statement made on 21 January 2017 with updates
|
| 13 September 2016 | Current accounting period shortened from 30 June 2017 to 31 January 2017 (1 page) |
| 13 September 2016 | Current accounting period shortened from 30 June 2017 to 31 January 2017 (1 page) |
| 6 September 2016 | Current accounting period extended from 31 January 2017 to 30 June 2017 (1 page) |
| 6 September 2016 | Current accounting period extended from 31 January 2017 to 30 June 2017 (1 page) |
| 15 August 2016 | Registered office address changed from 106 4/1 Lancefield Quay Glasgow G3 8HR Scotland to 200 Bath Street 200 Bath Street 2nd Floor Glasgow G2 4HG on 15 August 2016 (1 page) |
| 15 August 2016 | Registered office address changed from 106 4/1 Lancefield Quay Glasgow G3 8HR Scotland to 200 Bath Street 200 Bath Street 2nd Floor Glasgow G2 4HG on 15 August 2016 (1 page) |
| 18 July 2016 | Register inspection address has been changed to 1875 Jc Wallace & Co Great Western Road Glasgow G13 2YD (1 page) |
| 18 July 2016 | Register inspection address has been changed to 1875 Jc Wallace & Co Great Western Road Glasgow G13 2YD (1 page) |
| 14 July 2016 | Termination of appointment of Natasha Bechelli as a secretary on 22 January 2016 (1 page) |
| 14 July 2016 | Appointment of Mr Dhawal Vasant Chandan as a secretary on 22 January 2016 (2 pages) |
| 14 July 2016 | Appointment of Mr Dhawal Vasant Chandan as a secretary on 22 January 2016 (2 pages) |
| 14 July 2016 | Termination of appointment of Used for Deletions in Correction Deleted Officer as a secretary on 22 January 2016
|
| 14 July 2016 | Termination of appointment of Used for Deletions in Correction Deleted Officer as a director on 22 January 2016
|
| 14 July 2016 | Termination of appointment of Natasha Bechelli as a director on 22 January 2016 (1 page) |
| 22 January 2016 | Incorporation Statement of capital on 2016-01-22
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| 22 January 2016 | Incorporation Statement of capital on 2016-01-22
|