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JUSTINGWILL LTD (09042359)

JUSTINGWILL LTD (09042359) is an active UK company. incorporated on 15 May 2014. with registered office in Cannock. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. JUSTINGWILL LTD has been registered for 11 years. Current directors include CARTER, Colin John.

Company Number
09042359
Status
active
Type
ltd
Incorporated
15 May 2014
Age
11 years
Address
33 Wolverhampton Road, Cannock, WS11 1AP
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
CARTER, Colin John
SIC Codes
70229

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JUSTINGWILL LTD

JUSTINGWILL LTD is an active company incorporated on 15 May 2014 with the registered office located in Cannock. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. JUSTINGWILL LTD was registered 11 years ago.(SIC: 70229)

Status

active

Active since 11 years ago

Company No

09042359

LTD Company

Age

11 Years

Incorporated 15 May 2014

Size

N/A

Accounts

ARD: 22/9

Up to Date

11 weeks left

Last Filed

Made up to 23 September 2024 (1 year ago)
Submitted on 15 September 2025 (6 months ago)
Period: 24 September 2023 - 23 September 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 22 June 2026
Period: 24 September 2024 - 22 September 2025

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 15 May 2025 (10 months ago)
Submitted on 20 May 2025 (10 months ago)

Next Due

Due by 29 May 2026
For period ending 15 May 2026
Contact
Address

33 Wolverhampton Road Cannock, WS11 1AP,

Previous Addresses

1st Floor Falcon Point Park Plaza Heath Hayes Cannock Staffordshire WS12 2DE
From: 29 August 2014To: 15 July 2024
C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom
From: 15 May 2014To: 29 August 2014
Timeline

6 key events • 2014 - 2024

Funding Officers Ownership
Company Founded
May 14
Director Left
Aug 14
Director Joined
Mar 15
Funding Round
Jun 15
New Owner
May 23
Loan Secured
May 24
1
Funding
2
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

2

1 Active
1 Resigned

CARTER, Colin John

Active
Wolverhampton Road, CannockWS11 1AP
Born May 1962
Director
Appointed 15 May 2014

HEIMAN, Osker

Resigned
Prestwich, ManchesterM25 9JY
Born May 1977
Director
Appointed 15 May 2014
Resigned 29 Aug 2014

Persons with significant control

2

Miss April Morris

Active
Wolverhampton Road, CannockWS11 1AP
Born July 1967

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 May 2023

Mr Colin John Carter

Active
Wolverhampton Road, CannockWS11 1AP
Born May 1962

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

39

Accounts With Accounts Type Total Exemption Full
15 September 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
20 June 2025
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
20 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 September 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
15 July 2024
AD01Change of Registered Office Address
Change Account Reference Date Company Previous Shortened
24 June 2024
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
15 May 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
9 May 2024
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
23 June 2023
AAAnnual Accounts
Notification Of A Person With Significant Control
15 May 2023
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
15 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 September 2022
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
24 June 2022
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
16 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 September 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
23 June 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
17 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 June 2020
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
26 June 2020
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
22 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 December 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
19 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
9 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
28 June 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
15 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 September 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
20 June 2018
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
18 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
5 June 2017
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
9 June 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 February 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
15 February 2016
AA01Change of Accounting Reference Date
Capital Allotment Shares
9 June 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
8 June 2015
AR01AR01
Appoint Person Director Company With Name Date
11 March 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 August 2014
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
29 August 2014
AD01Change of Registered Office Address
Incorporation Company
15 May 2014
NEWINCIncorporation