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Just Develop IT Limited

Adresa
16-18
Barnes Wallis Road
Fareham
Hampshire
PO15 5TT
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
27. duben 2018
Company Register Name Onyx Midco Limited
Company Register Address Larch House
Denmead
PO7 6XP
Company No. 06469172 Show on Companies House
Accountsgroup
last accounts made up to 31. leden 2023
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • JDI Investments Limited
  • Just Host Limited
  • Onyx Midco Limited
  • KYC Check
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Saj Finance Limited Status: Active Notified: 04/12/2024 Companies House Number: 00157396 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Phillips, Christopher Stephen Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2024 Date of Birth: 06/1985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Saint Target Co 1 Limited Status: Ceased Notified: 01/12/2024 Ceased: 04/12/2024 Companies House Number: 15955753 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Gibson Whitter Secretaries Limited, Denmead, Hampshire, England Status: Active Notified: 20/04/2012 Role: Secretary
    Phillips, Christopher Stephen Denmead, Hampshire, England Status: Active Notified: 10/01/2008 Date of Birth: 06/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Richards, Daniel Peter Denmead Status: Active Notified: 25/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Baker, Nicholas Grahame Denmead, United Kingdom Status: Ceased Notified: 02/09/2008 Ceased: 24/08/2023 Date of Birth: 02/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Cloud Living Limited Status: Active Notified: 06/04/2016 Companies House Number: 08255092 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB JDI Homes Limited Status: Active Notified: 24/05/2019 Companies House Number: 12015658 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB RED Properties Southern Limited Status: Active Notified: 06/04/2016 Companies House Number: 08901631 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB XJC Jets Management Limited Status: Active Notified: 14/06/2016 Companies House Number: 10230913 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Billbuddy Limited Status: Ceased Notified: 29/07/2019 Ceased: 31/01/2023 Companies House Number: 11643242 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Crumb PET Limited Status: Ceased Notified: 21/12/2016 Ceased: 25/11/2019 Companies House Number: 10308840 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Fallen Acorn Brewing CO. LTD Status: Ceased Notified: 27/08/2016 Ceased: 31/01/2021 Companies House Number: 10349434 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors