JOE & THE JUICE UK LTD

Company Name
JOE & THE JUICE UK LTD

Legal Registered Office
46 DEAN STREET LONDON W1D 4QD Other companies in W1D

Company Number		07019516
Company ID Number		07019516
Date formed		2009-09-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		15/11/2015
Return next due		13/12/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB977961448

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Company Officers of JOE & THE JUICE UK LTD

Current Directors

Officer	Role	Date Appointed
COSEC DIRECT LIMITED	Company Secretary	2017-08-28
MORTEN LODAL ASKEKILDE	Director	2017-08-28
JOHNATHON DOUGLAS FRASER	Director	2017-08-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RASMUS ANDERSEN	Company Secretary	2016-01-01	2017-08-28
COSEC DIRECT LIMITED	Company Secretary	2015-02-27	2017-08-28
FREDERIK WULFF	Company Secretary	2016-01-04	2017-08-28
SEBASTIAN VESTERGAARD	Director	2014-07-04	2017-08-28
LASSE WEBER	Director	2016-01-01	2017-08-28
HENRIK FJORDBAK	Director	2015-02-02	2016-06-13
PATRICK DIRCHSEN ENGBO	Director	2015-02-02	2015-12-31
RASMUS ANDERSEN	Director	2014-07-04	2015-02-02
KASPAR BASSE	Director	2009-09-15	2014-07-04
MORTEN BASSE	Director	2009-09-15	2014-07-04
COSEC DIRECT LIMITED	Company Secretary	2009-09-15	2010-01-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
COSEC DIRECT LIMITED	CYS DIAGNOSTICS LIMITED	Company Secretary	2018-04-25	CURRENT	2016-08-08	Active - Proposal to Strike off
COSEC DIRECT LIMITED	TACTILE GAMES LIMITED	Company Secretary	2018-01-31	CURRENT	2018-01-31	Active
COSEC DIRECT LIMITED	MECINDO WHOLESALE LIMITED	Company Secretary	2017-10-27	CURRENT	2017-10-27	Active - Proposal to Strike off
COSEC DIRECT LIMITED	MORE MUSIC UK LTD	Company Secretary	2017-09-05	CURRENT	2017-09-05	Active
COSEC DIRECT LIMITED	BIO GENESIS GROUP LTD.	Company Secretary	2017-05-22	CURRENT	2017-05-22	Active - Proposal to Strike off
COSEC DIRECT LIMITED	MOBARO UK LTD	Company Secretary	2017-05-16	CURRENT	2016-01-25	Active
COSEC DIRECT LIMITED	CLEF CONNECTION LIMITED	Company Secretary	2017-03-03	CURRENT	2016-12-01	Active - Proposal to Strike off
COSEC DIRECT LIMITED	CLEF INNOVATION LIMITED	Company Secretary	2017-02-07	CURRENT	2015-11-11	Active
COSEC DIRECT LIMITED	AWESOME PARTNERS LTD	Company Secretary	2016-08-04	CURRENT	2016-04-25	Active
COSEC DIRECT LIMITED	BIG BOOK OF ART LTD	Company Secretary	2016-05-26	CURRENT	2016-05-26	Active
COSEC DIRECT LIMITED	BONO GROUP LTD	Company Secretary	2015-10-12	CURRENT	2015-10-12	Active
COSEC DIRECT LIMITED	JOE & THE JUICE RS LTD	Company Secretary	2015-02-27	CURRENT	2009-09-25	Dissolved 2018-05-01
COSEC DIRECT LIMITED	JOE & THE JUICE KR LTD	Company Secretary	2015-02-27	CURRENT	2011-08-03	Dissolved 2018-05-01
COSEC DIRECT LIMITED	JOE & THE JUICE DS LTD	Company Secretary	2015-02-27	CURRENT	2011-08-26	Dissolved 2018-05-01
COSEC DIRECT LIMITED	JOE & THE JUICE SH LTD	Company Secretary	2015-02-27	CURRENT	2013-06-20	Dissolved 2018-05-01
COSEC DIRECT LIMITED	JOE & THE JUICE GB 2 LTD	Company Secretary	2015-02-27	CURRENT	2013-06-21	Dissolved 2018-05-01
COSEC DIRECT LIMITED	JOE & THE JUICE GB 1 LTD	Company Secretary	2015-02-27	CURRENT	2013-06-21	Dissolved 2018-06-12
COSEC DIRECT LIMITED	GLOBAL MEDIATOR LTD	Company Secretary	2015-02-10	CURRENT	2015-02-10	Active
COSEC DIRECT LIMITED	EUROPEAN FOREST PRODUCTS LTD	Company Secretary	2014-12-10	CURRENT	2014-12-10	Active - Proposal to Strike off
COSEC DIRECT LIMITED	CUMOCASA UK LTD	Company Secretary	2014-06-04	CURRENT	2014-06-04	Dissolved 2016-07-12
COSEC DIRECT LIMITED	JURATE LTD	Company Secretary	2014-06-04	CURRENT	2014-06-04	Active
COSEC DIRECT LIMITED	MELCHETT SPORT LTD.	Company Secretary	2014-05-07	CURRENT	2014-05-07	Dissolved 2017-07-25
COSEC DIRECT LIMITED	BULGARIAN ORCHARDS LTD	Company Secretary	2014-02-21	CURRENT	2014-02-21	Active - Proposal to Strike off
COSEC DIRECT LIMITED	CD (87) LIMITED	Company Secretary	2014-02-20	CURRENT	2014-02-20	Active - Proposal to Strike off
COSEC DIRECT LIMITED	NORDIC PARTNERS LTD	Company Secretary	2014-02-19	CURRENT	2014-02-19	Active
COSEC DIRECT LIMITED	AUTOBUTLER LTD.	Company Secretary	2014-01-14	CURRENT	2014-01-14	Active
COSEC DIRECT LIMITED	SUREWX LIMITED	Company Secretary	2013-09-23	CURRENT	2013-09-23	Active
COSEC DIRECT LIMITED	EIKON CONSULTING LTD	Company Secretary	2013-08-20	CURRENT	2013-08-20	Active
COSEC DIRECT LIMITED	ASUNIM UK LTD	Company Secretary	2013-07-23	CURRENT	2012-06-01	Active
COSEC DIRECT LIMITED	FENDER INVESTMENT LTD	Company Secretary	2013-06-27	CURRENT	2013-06-27	Dissolved 2015-04-14
COSEC DIRECT LIMITED	SCANDINAVIAN PENSION GROUP LTD	Company Secretary	2013-06-27	CURRENT	2013-06-27	Dissolved 2015-04-28
COSEC DIRECT LIMITED	SWORDFISH UK HOLDING LTD	Company Secretary	2013-01-16	CURRENT	2013-01-16	Active - Proposal to Strike off
COSEC DIRECT LIMITED	XPQ 34 LTD.	Company Secretary	2012-12-13	CURRENT	1995-12-15	Liquidation
COSEC DIRECT LIMITED	MONDANO LTD	Company Secretary	2012-11-06	CURRENT	2012-11-06	Liquidation
COSEC DIRECT LIMITED	PHOENIX WB LIMITED	Company Secretary	2012-10-25	CURRENT	2012-10-25	Dissolved 2017-02-21
COSEC DIRECT LIMITED	C&C HEDGE LTD	Company Secretary	2012-10-25	CURRENT	2012-10-25	Dissolved 2017-02-21
COSEC DIRECT LIMITED	EIKON TECHNOLOGIES LTD	Company Secretary	2012-09-27	CURRENT	2005-04-20	Active
COSEC DIRECT LIMITED	ADMIRAL CAPITAL PROPERTIES HOLDING LTD	Company Secretary	2012-07-10	CURRENT	2012-07-10	Active
COSEC DIRECT LIMITED	PERTHO PLC	Company Secretary	2012-04-13	CURRENT	2012-04-13	Dissolved 2016-03-22
COSEC DIRECT LIMITED	B&K CONSULTING LTD.	Company Secretary	2012-04-05	CURRENT	2012-04-05	Dissolved 2015-05-05
COSEC DIRECT LIMITED	WEST AFRICAN PLAYMAKER LTD	Company Secretary	2012-03-28	CURRENT	2012-03-28	Dissolved 2015-05-12
COSEC DIRECT LIMITED	ABJ INVESTMENTS LTD	Company Secretary	2012-03-16	CURRENT	2012-03-16	Active - Proposal to Strike off
COSEC DIRECT LIMITED	LIFEMANNER LTD	Company Secretary	2012-02-10	CURRENT	2012-02-10	Dissolved 2015-03-31
COSEC DIRECT LIMITED	GLOBAL RACING ADVERTISEMENT LTD	Company Secretary	2012-01-23	CURRENT	2012-01-23	Dissolved 2018-04-24
COSEC DIRECT LIMITED	AAUK LIMITED	Company Secretary	2012-01-12	CURRENT	2012-01-12	Dissolved 2016-10-11
COSEC DIRECT LIMITED	LBAUK LIMITED	Company Secretary	2012-01-12	CURRENT	2012-01-12	Dissolved 2016-10-11
COSEC DIRECT LIMITED	DANNE-BRO UK LIMITED	Company Secretary	2011-12-30	CURRENT	2011-12-30	Dissolved 2017-03-21
COSEC DIRECT LIMITED	JUBIII LTD	Company Secretary	2011-12-22	CURRENT	2011-12-22	Active - Proposal to Strike off
COSEC DIRECT LIMITED	BOUKALI LTD.	Company Secretary	2011-12-06	CURRENT	2011-12-06	Dissolved 2016-03-22
COSEC DIRECT LIMITED	MICHAEL LIMB HOLDINGS LTD	Company Secretary	2011-09-13	CURRENT	2011-06-27	Liquidation
COSEC DIRECT LIMITED	HIGH FIRS INVESTMENT COMPANY LTD	Company Secretary	2011-08-03	CURRENT	2011-06-16	Liquidation
COSEC DIRECT LIMITED	JUTLAND EQUITY INVESTMENT COMPANY LTD	Company Secretary	2011-08-03	CURRENT	2011-06-16	Liquidation
COSEC DIRECT LIMITED	RANDOM WOOD INVESTMENT COMPANY LTD	Company Secretary	2011-08-03	CURRENT	2011-06-16	Liquidation
COSEC DIRECT LIMITED	BIOMEDICAL RESEARCH & INVESTMENT CONSULTANTS LTD	Company Secretary	2011-06-30	CURRENT	2011-06-30	Dissolved 2017-01-31
COSEC DIRECT LIMITED	COSY GLIMPSE LTD	Company Secretary	2011-03-18	CURRENT	2011-03-18	Dissolved 2016-08-16
COSEC DIRECT LIMITED	EUROPEAN REAL ESTATE NETWORK LTD	Company Secretary	2010-07-07	CURRENT	2010-07-07	Active
COSEC DIRECT LIMITED	GOMENTOR.COM LTD	Company Secretary	2009-12-04	CURRENT	2009-12-04	Active - Proposal to Strike off
COSEC DIRECT LIMITED	GYNAECOLOGY CANCER RESEARCH FUND	Company Secretary	2009-10-29	CURRENT	2002-02-08	Active
COSEC DIRECT LIMITED	GALERIE REUMERT LTD	Company Secretary	2009-10-24	CURRENT	2009-10-24	Active - Proposal to Strike off
COSEC DIRECT LIMITED	LAGERCRANTZ UK LIMITED	Company Secretary	2009-08-26	CURRENT	2001-05-01	Active
COSEC DIRECT LIMITED	CLEAR WATER CORPORATION LIMITED	Company Secretary	2009-04-22	CURRENT	2007-10-31	Active
COSEC DIRECT LIMITED	OBSIDO SECURITIES LIMITED	Company Secretary	2009-04-22	CURRENT	2008-03-11	Active - Proposal to Strike off
COSEC DIRECT LIMITED	MIRSK LTD	Company Secretary	2008-07-08	CURRENT	2008-07-08	Dissolved 2015-07-21
COSEC DIRECT LIMITED	THINKSTEP LTD	Company Secretary	2008-01-28	CURRENT	2008-01-28	Active - Proposal to Strike off
COSEC DIRECT LIMITED	TIPNER REGENERATION LAND LIMITED	Company Secretary	2007-10-17	CURRENT	2007-10-17	Active
COSEC DIRECT LIMITED	CD (19) LIMITED	Company Secretary	2006-08-21	CURRENT	2006-08-21	Dissolved 2013-11-19
COSEC DIRECT LIMITED	EIKON CAPITAL LTD	Company Secretary	2006-08-21	CURRENT	2006-08-21	Active
COSEC DIRECT LIMITED	MILESTONE SYSTEMS UK LTD	Company Secretary	2006-08-21	CURRENT	2006-08-21	Active
COSEC DIRECT LIMITED	WEBKEEPING LTD	Company Secretary	2006-03-22	CURRENT	2006-03-22	Dissolved 2014-08-26
COSEC DIRECT LIMITED	INTRINSIC INVESTMENTS LTD	Company Secretary	2006-02-03	CURRENT	2006-02-03	Active
COSEC DIRECT LIMITED	CD GROUP NOMINEES LIMITED	Company Secretary	2006-01-01	CURRENT	2003-01-09	Active
COSEC DIRECT LIMITED	MUX MUSIC LIMITED	Company Secretary	2005-08-08	CURRENT	2005-08-08	Active
COSEC DIRECT LIMITED	EIKON GROUP HOLDING LTD	Company Secretary	2005-05-09	CURRENT	2003-01-09	Active
COSEC DIRECT LIMITED	LONSDALE 1L LIMITED	Company Secretary	2005-05-09	CURRENT	1998-09-30	Active
COSEC DIRECT LIMITED	MUNDY CRUISING LIMITED	Company Secretary	2005-05-09	CURRENT	1970-09-18	Active
COSEC DIRECT LIMITED	MICHAEL WIMBORNE LIMITED	Company Secretary	2005-04-22	CURRENT	1970-02-26	Active
COSEC DIRECT LIMITED	EUMBC LIMITED	Company Secretary	2005-01-19	CURRENT	2003-12-03	Active - Proposal to Strike off
COSEC DIRECT LIMITED	LS MANAGEMENT (UK) LIMITED	Company Secretary	2005-01-18	CURRENT	2005-01-18	Active
COSEC DIRECT LIMITED	GODSKE CONCESSIONS LTD	Company Secretary	2004-09-28	CURRENT	2004-09-28	Active
COSEC DIRECT LIMITED	MY EXPERTEASE LTD	Company Secretary	2004-09-23	CURRENT	2004-09-23	Dissolved 2013-10-22
COSEC DIRECT LIMITED	EIKON MANAGEMENT LTD	Company Secretary	2004-07-07	CURRENT	2004-07-07	Active
COSEC DIRECT LIMITED	DANES ABROAD LTD	Company Secretary	2004-06-15	CURRENT	2004-06-15	Dissolved 2015-12-29
COSEC DIRECT LIMITED	BUCKINGHAM PLACE MANAGEMENT SERVICES LTD	Company Secretary	2004-01-28	CURRENT	2004-01-28	Dissolved 2014-02-04
COSEC DIRECT LIMITED	STRAWBERRY HILL HOLDINGS LTD	Company Secretary	2003-10-28	CURRENT	2003-10-28	Active
COSEC DIRECT LIMITED	COSEC SOLUTIONS LIMITED	Company Secretary	2003-09-17	CURRENT	2003-09-17	Active
COSEC DIRECT LIMITED	EVE APPEAL (UK) LIMITED	Company Secretary	2003-02-04	CURRENT	2003-02-04	Dissolved 2015-07-14
COSEC DIRECT LIMITED	EVE APPEAL LIMITED	Company Secretary	2003-02-04	CURRENT	2003-02-04	Active

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Bartender & Bar Staff	Bishops Stortford	As a juicer you are the most important asset in JOE & THE JUICE . You're the face and soul of the stores. You're the one who represent the brand ,	2016-12-21
Bartender & Bar Staff	Harlow	As a juicer you are the most important asset in JOE & THE JUICE . You're the face and soul of the stores. You're the one who represent the brand ,	2016-12-21
Barista and Waiter	Dartford	An amazing opportunity to become a Juicer and work for the greatest company in the world in on of our Central London Bars . The Job includes making	2016-11-03
Bar Staff and Waiter	Dartford	An amazing opportunity to become a Juicer and work for the greatest company in the world in on of our Bluewater shopping centre Bar . The Job	2016-11-03
Barista and Waiter	London	An amazing opportunity to become a Juicer and work for the greatest company in the world in one of our Central London bars . The Job includes making	2016-10-31
Bar Staff and Waiter	London	An amazing opportunity to become a Juicer and work for the greatest company in the world in on of our Central London Bars . The Job includes making	2016-10-31
Barista and Waiter	Watford	An amazing opportunity to become a Juicer and work for the greatest company in the world. The Job includes making a wide variety of fresh Juices ,	2016-10-31
Bar Staff and Waiter	Harlow	An amazing opportunity to become a Juicer and work for the greatest company in the world. The Job includes making a wide variety of fresh Juices, fresh	2016-09-29
Barista and Waiter	Chelmsford	An amazing opportunity to become a Juicer and work for the greatest company in the world. The Job includes making a wide variety of fresh Juices, fresh	2016-09-29

Jobs results powered by Indeed

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-26		Register inspection address changed from C/O Cosec Direct Ltd, 19-21 Christopher Street London EC2A 2BS England to C/O Cosec Direct Ltd 837 Salisbury House 29 Finsbury Circus London EC2M 5QQ
2024-04-02		SECRETARY'S DETAILS CHNAGED FOR COSEC DIRECT LIMITED on 2024-03-21
2023-11-24		FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-02		FULL ACCOUNTS MADE UP TO 31/12/21
2022-11-17		CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-17	CS01	CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-09-21	AD02	Register inspection address changed from C/O Cosec Direct Ltd, 52 Brook Street London W1K 5DS England to C/O Cosec Direct Ltd, 19-21 Christopher Street London EC2A 2BS
2022-09-20	CH04	SECRETARY'S DETAILS CHNAGED FOR COSEC DIRECT LIMITED on 2022-09-16
2022-01-31		FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-31	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-02	AP01	DIRECTOR APPOINTED MR NICOLAI KLINKBY
2021-12-02	CS01	CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2021-12-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHNATHON DOUGLAS FRASER
2021-11-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ALLAN AUNING-HANSEN
2021-03-12	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2021-01-21	CH01	Director's details changed for Mr Allan Auning-Hansen on 2020-02-12
2021-01-21	CS01	CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES
2020-09-25	AD02	Register inspection address changed from C/O Cosec Direct Limited 1st Floor, 1 East Poultry Avenue London EC1A 9PT England to C/O Cosec Direct Ltd, 52 Brook Street London W1K 5DS
2020-09-24	CH04	SECRETARY'S DETAILS CHNAGED FOR COSEC DIRECT LIMITED on 2020-09-23
2020-02-12	AP01	DIRECTOR APPOINTED MR ALLAN AUNING-HANSEN
2020-02-12	TM01	APPOINTMENT TERMINATED, DIRECTOR MORTEN LODAL ASKEKILDE
2019-12-06	CS01	CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES
2019-07-26	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2018-11-28	CS01	CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES
2018-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-01-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070195160001
2017-11-29	CS01	CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES
2017-11-29	AP04	Appointment of Cosec Direct Limited as company secretary on 2017-08-28
2017-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-10-02	TM02	APPOINTMENT TERMINATED, SECRETARY FREDERIK WULFF
2017-10-02	TM02	APPOINTMENT TERMINATED, SECRETARY COSEC DIRECT LIMITED
2017-10-02	TM01	APPOINTMENT TERMINATED, DIRECTOR LASSE WEBER
2017-10-02	TM01	APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN VESTERGAARD
2017-10-02	TM02	APPOINTMENT TERMINATED, SECRETARY RASMUS ANDERSEN
2017-10-02	AP01	DIRECTOR APPOINTED MR JOHNATHON DOUGLAS FRASER
2017-10-02	AP01	DIRECTOR APPOINTED MR MORTEN LODAL ASKEKILDE
2017-09-15	AD02	Register inspection address changed from C/O Cosec Direct Limited 73 Watling Street London EC4M 9BJ England to C/O Cosec Direct Limited 1st Floor, 1 East Poultry Avenue London EC1A 9PT
2017-09-14	AD04	Register(s) moved to registered office address 46 Dean Street London W1D 4QD
2017-09-14	CH04	SECRETARY'S DETAILS CHNAGED FOR COSEC DIRECT LIMITED on 2017-09-11
2017-09-13	RES13	Resolutions passed: Resignation and appointment of officers of the company 28/08/2017
2017-09-06	CH01	Director's details changed for Sebastian Vestergaard on 2017-02-17
2016-11-28	LATEST SOC	28/11/16 STATEMENT OF CAPITAL;GBP 520000
2016-11-28	CS01	CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-11-21	AP03	Appointment of Mr Rasmus Andersen as company secretary on 2016-01-01
2016-10-25	AP03	Appointment of Mr Frederik Wulff as company secretary on 2016-01-04
2016-08-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-07-21	RP04TM01	Second filing for the termination of Henrik Fjordbak
2016-07-21	ANNOTATION	Clarification
2016-05-26	TM01	APPOINTMENT TERMINATED, DIRECTOR HENRIK FJORDBAK
2016-05-26	TM01	APPOINTMENT TERMINATED, DIRECTOR HENRIK FJORDBAK
2016-01-15	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK ENGBO
2016-01-15	AP01	DIRECTOR APPOINTED MR. LASSE WEBER
2016-01-15	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK ENGBO
2016-01-15	AP01	DIRECTOR APPOINTED MR. LASSE WEBER
2015-11-19	LATEST SOC	19/11/15 STATEMENT OF CAPITAL;GBP 520000
2015-11-19	AR01	15/11/15 FULL LIST
2015-11-19	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC DIRECT LIMITED / 21/05/2015
2015-08-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK DIRCHSEN ENGBO / 15/07/2015
2015-05-23	AD02	SAIL ADDRESS CHANGED FROM: 35 CATHERINE PLACE LONDON SW1E 6DY ENGLAND
2015-05-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-03-18	AD02	SAIL ADDRESS CREATED
2015-03-18	AP04	CORPORATE SECRETARY APPOINTED COSEC DIRECT LIMITED
2015-03-06	RP04	SECOND FILING WITH MUD 15/11/14 FOR FORM AR01
2015-03-06	ANNOTATION	Clarification
2015-02-12	RES01	ADOPT ARTICLES 28/01/2015
2015-02-03	AP01	DIRECTOR APPOINTED PATRICK DIRCHSEN ENGBO
2015-02-03	TM01	APPOINTMENT TERMINATED, DIRECTOR RASMUS ANDERSEN
2015-02-03	AP01	DIRECTOR APPOINTED HENRIK FJORDBAK
2015-02-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN VESTERGAARD / 02/02/2015
2015-02-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 070195160001
2014-11-25	LATEST SOC	25/11/14 STATEMENT OF CAPITAL;GBP 520000
2014-11-25	AR01	15/11/14 FULL LIST
2014-11-25	AD01	REGISTERED OFFICE CHANGED ON 25/11/2014 FROM 46 DEAN STREET DEAN STREET LONDON W1D 4QD ENGLAND
2014-11-25	AR01	15/11/14 FULL LIST
2014-11-25	AD01	REGISTERED OFFICE CHANGED ON 25/11/2014 FROM, 46 DEAN STREET DEAN STREET, LONDON, W1D 4QD, ENGLAND
2014-07-14	TM01	APPOINTMENT TERMINATED, DIRECTOR MORTEN BASSE
2014-07-14	TM01	APPOINTMENT TERMINATED, DIRECTOR KASPAR BASSE
2014-07-14	AP01	DIRECTOR APPOINTED RASMUS ANDERSEN
2014-07-14	AP01	DIRECTOR APPOINTED SEBASTIAN VESTERGAARD
2014-07-14	AD01	REGISTERED OFFICE CHANGED ON 14/07/2014 FROM 281 REGENT STREET LONDON W1B 2HE
2014-07-14	AD01	REGISTERED OFFICE CHANGED ON 14/07/2014 FROM, 281 REGENT STREET, LONDON, W1B 2HE
2014-05-21	AA01	CURREXT FROM 30/06/2014 TO 31/12/2014
2014-01-30	AR01	15/11/13 FULL LIST
2013-12-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
2013-12-09	RES01	ALTER ARTICLES 29/11/2013
2013-01-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2012-11-23	AR01	15/11/12 FULL LIST
2012-10-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MORTEN BASSE / 05/07/2012
2011-11-15	AR01	15/11/11 FULL LIST
2011-11-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-09-27	RES13	AUTH SAHRE 350,000 IN THE CO MEM & ARTS BE REMOVED 26/06/2011
2011-09-27	SH01	24/06/11 STATEMENT OF CAPITAL GBP 250000.00
2010-12-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-11-26	AR01	15/09/10 FULL LIST
2010-11-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KASPAR BASSE / 15/09/2010
2010-08-19	RES13	ALLOT SHARES 01/06/2010
2010-08-19	SH01	01/06/10 STATEMENT OF CAPITAL GBP 320000
2010-01-13	TM02	APPOINTMENT TERMINATED, SECRETARY COSEC DIRECT LIMITED
2010-01-13	AD01	REGISTERED OFFICE CHANGED ON 13/01/2010 FROM 35 CATHERINE PLACE LONDON ENGLAND SW1E 6DY UNITED KINGDOM
2010-01-13	AD01	REGISTERED OFFICE CHANGED ON 13/01/2010 FROM, 35 CATHERINE PLACE, LONDON, ENGLAND, SW1E 6DY, UNITED KINGDOM
2009-09-22	225	CURRSHO FROM 30/09/2010 TO 30/06/2010
2009-09-22	88(2)	AD 16/09/09 GBP SI 239999@1=239999 GBP IC 1/240000
2009-09-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

77 - Rental and leasing activities

773 - Renting and leasing of other machinery, equipment and tangible goods

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Licences & Regulatory approval

We could not find any licences issued to JOE & THE JUICE UK LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against JOE & THE JUICE UK LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of JOE & THE JUICE UK LTD's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of JOE & THE JUICE UK LTD registering or being granted any patents

Domain Names

We do not have the domain name information for JOE & THE JUICE UK LTD

Trademarks

We have not found any records of JOE & THE JUICE UK LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for JOE & THE JUICE UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as JOE & THE JUICE UK LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where JOE & THE JUICE UK LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded JOE & THE JUICE UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded JOE & THE JUICE UK LTD any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-05-05 09:28:07
Primary Source:	Companies House

Company Overview

Company Officers of JOE & THE JUICE UK LTD

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