Introduction
Watch Company
J
JJ BRAND CONSULTANCY LIMITED
JJ BRAND CONSULTANCY LIMITED is an active company incorporated on 21 January 2021 with the registered office located in Basildon. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies. JJ BRAND CONSULTANCY LIMITED was registered 5 years ago.(SIC: 73110)
Status
active
Active since 5 years ago
Company No
13151189
LTD Company
Age
5 Years
Incorporated 21 January 2021
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 23 May 2025 (11 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 February 2026 (2 months ago)
Submitted on 11 February 2026 (2 months ago)
Next Due
Due by 16 February 2027
For period ending 2 February 2027
Address
4 Capricorn Centre Cranes Farm Road Basildon, SS14 3JJ,
Previous Addresses
15 Lampits Hill Corringham Stanford-Le-Hope SS17 9AA England
From: 24 March 2023To: 23 July 2024
Unit 2 99 - 101 Kingsland Road London E2 8AG England
From: 21 January 2021To: 24 March 2023
3 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WIGHTMAN, Jonathan James
ActiveCranes Farm Road, BasildonSS14 3JJ
Born February 1986
Director
Appointed 21 Jan 2021
WIGHTMAN, Jonathan James
Cranes Farm Road, BasildonSS14 3JJ
Born February 1986
Director
21 Jan 2021
Active
TAYLOR, James Jonathan
ResignedBenfleetSS7 5ST
Born December 1982
Director
Appointed 01 Feb 2022
Resigned 06 Dec 2022
TAYLOR, James Jonathan
BenfleetSS7 5ST
Born December 1982
Director
01 Feb 2022
Resigned 06 Dec 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Jonathan James Wightman
ActiveCranes Farm Road, BasildonSS14 3JJ
Born February 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jan 2021
Mr Jonathan James Wightman
Cranes Farm Road, BasildonSS14 3JJ
Born February 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jan 2021
Active
Filing History
15
Description
Type
Date Filed
Document
23 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 July 2024
24 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 December 2022