JUSTINGWILL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJUSTINGWILL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09042359
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JUSTINGWILL LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is JUSTINGWILL LTD located?

    Registered Office Address
    33 Wolverhampton Road
    WS11 1AP Cannock
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JUSTINGWILL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 22, 2025
    Next Accounts Due OnJun 22, 2026
    Last Accounts
    Last Accounts Made Up ToSep 23, 2024

    What is the status of the latest confirmation statement for JUSTINGWILL LTD?

    Last Confirmation Statement Made Up ToMay 15, 2026
    Next Confirmation Statement DueMay 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 15, 2025
    OverdueNo

    What are the latest filings for JUSTINGWILL LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 23, 2024

    5 pagesAA

    Previous accounting period shortened from Sep 23, 2024 to Sep 22, 2024

    1 pagesAA01

    Confirmation statement made on May 15, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 23, 2023

    5 pagesAA

    Registered office address changed from 1st Floor Falcon Point Park Plaza Heath Hayes Cannock Staffordshire WS12 2DE to 33 Wolverhampton Road Cannock WS11 1AP on Jul 15, 2024

    1 pagesAD01

    Previous accounting period shortened from Sep 24, 2023 to Sep 23, 2023

    1 pagesAA01

    Confirmation statement made on May 15, 2024 with no updates

    3 pagesCS01

    Registration of charge 090423590001, created on May 02, 2024

    58 pagesMR01

    Total exemption full accounts made up to Sep 24, 2022

    5 pagesAA

    Notification of April Morris as a person with significant control on May 15, 2023

    2 pagesPSC01

    Confirmation statement made on May 15, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 24, 2021

    5 pagesAA

    Previous accounting period shortened from Sep 25, 2021 to Sep 24, 2021

    1 pagesAA01

    Confirmation statement made on May 15, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 25, 2020

    5 pagesAA

    Previous accounting period shortened from Sep 26, 2020 to Sep 25, 2020

    1 pagesAA01

    Confirmation statement made on May 15, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 26, 2019

    5 pagesAA

    Previous accounting period shortened from Sep 27, 2019 to Sep 26, 2019

    1 pagesAA01

    Confirmation statement made on May 15, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 27, 2018

    5 pagesAA

    Previous accounting period shortened from Sep 28, 2018 to Sep 27, 2018

    1 pagesAA01

    Current accounting period shortened from Sep 28, 2019 to Sep 27, 2019

    1 pagesAA01

    Previous accounting period shortened from Sep 29, 2018 to Sep 28, 2018

    1 pagesAA01

    Confirmation statement made on May 15, 2019 with no updates

    3 pagesCS01

    Who are the officers of JUSTINGWILL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARTER, Colin John
    Wolverhampton Road
    WS11 1AP Cannock
    33
    England
    Director
    Wolverhampton Road
    WS11 1AP Cannock
    33
    England
    EnglandBritish136147100003
    HEIMAN, Osker
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    Director
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    EnglandBritish179564810001

    Who are the persons with significant control of JUSTINGWILL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss April Morris
    Wolverhampton Road
    WS11 1AP Cannock
    33
    England
    May 15, 2023
    Wolverhampton Road
    WS11 1AP Cannock
    33
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Colin John Carter
    Wolverhampton Road
    WS11 1AP Cannock
    33
    England
    Apr 06, 2016
    Wolverhampton Road
    WS11 1AP Cannock
    33
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0