Justinvesting Limited

Company Name	Justinvesting Limited
Company Status	Dissolved
Company Number	08111237
Category	Private Limited Company
Incorporation Date	19 June 2012(11 years, 10 months ago)
Dissolution Date	28 April 2018 (5 years, 12 months ago)
Previous Name	Justinvesting.com Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Paul Russell McGuire
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2012(3 weeks, 2 days after company formation)
Appointment Duration	5 years, 9 months (closed 28 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU

Director Name	Mr Byron Jason Arthur Woodmansee
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2012(5 months, 3 weeks after company formation)
Appointment Duration	5 years, 4 months (closed 28 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU

Director Name	Mr Mark Britto
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	03 November 2014(2 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (closed 28 April 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU

Director Name	Mr Robert Charles Michael Wigley
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2014(2 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (closed 28 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU

Director Name	Mr David Thomas Hawkings
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2012(same day as company formation)
Role	Tax Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD

Director Name	Mr James Anthony Goodsall
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2012(4 months, 4 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 25 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD

Contact

Website	justinvesting.com
Email address	[email protected]

Location

Registered Address	Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

-	OTHER 9.89% -
5.1m at £0.005	Andrew Black 8.90% Ordinary
5.1m at £0.005	Ian Mcguire 8.83% Ordinary
4.6m at £0.005	Angel Co Fund 8.03% Ordinary
4.2m at £0.005	Byron Woodmansee 7.30% Ordinary
2m at £0.005	Andrew Morgan 3.57% Ordinary
2m at £0.005	Warren Tucker 3.57% Ordinary
1.4m at £0.005	Bob Wigley 2.38% Ordinary
1.3m at £0.005	Robin Klein 2.30% Ordinary
1.3m at £0.005	Terry Duddy 2.20% Ordinary
1.3m at £0.005	Bathea Margaret Mackenzie 2.19% Ordinary
1.2m at £0.005	Luke Razzell 2.02% Ordinary
1.2m at £0.005	Thierry Porte 2.02% Ordinary
8.6m at £0.005	Paul Mcguire 15.03% Ordinary
6.7m at £0.005	James Goodsall 11.70% Ordinary
1.1m at £0.005	Kingsley Duffy 1.85% Ordinary
1.1m at £0.005	Omar Ayache 1.83% Ordinary
1m at £0.005	Ed Wray 1.82% Ordinary
944.4k at £0.005	Mark Foster-brown 1.65% Ordinary
863.2k at £0.005	Ace & Company 1.51% Ordinary
809.2k at £0.005	Robert Markwick 1.41% Ordinary

Financials

Year	2014
Net Worth	£112,028
Cash	£143,495
Current Liabilities	£102,448

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

20 September 2017	Registered office address changed from C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 20 September 2017 (2 pages)
6 December 2016	Appointment of a voluntary liquidator (1 page)
6 December 2016	Statement of affairs with form 4.19 (7 pages)
4 December 2016	Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL on 4 December 2016 (2 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
18 August 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-08-18 GBP 35,333.22 (9 pages)
8 August 2016	Second filing of the annual return made up to 19 June 2015 (33 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
5 August 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 286,731.77 (7 pages)
5 August 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 286,731.77 ANNOTATION Clarification a second filed AR01 was registered on 08/08/2016. (8 pages)
11 November 2014	Appointment of Mr Robert Charles Michael Wigley as a director on 3 November 2014 (2 pages)
11 November 2014	Appointment of Mr Robert Charles Michael Wigley as a director on 3 November 2014 (2 pages)
5 November 2014	Appointment of Mr Mark Britto as a director on 3 November 2014 (2 pages)
5 November 2014	Appointment of Mr Mark Britto as a director on 3 November 2014 (2 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 September 2014	Termination of appointment of James Anthony Goodsall as a director on 25 September 2014 (1 page)
5 September 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 24,849.2565 (19 pages)
3 September 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 03/06/2014 (7 pages)
11 July 2014	Statement of capital following an allotment of shares on 3 June 2014 GBP 16,717.4935 ANNOTATION Clarification a second filed SH01 was registered on 03/09/2014 (6 pages)
11 July 2014	Statement of capital following an allotment of shares on 3 June 2014 GBP 16,717.4935 ANNOTATION Clarification a second filed SH01 was registered on 03/09/2014 (6 pages)
19 June 2014	Statement of capital following an allotment of shares on 3 June 2014 GBP 19,635.2335 (5 pages)
19 June 2014	Statement of capital following an allotment of shares on 3 June 2014 GBP 19,635.2335 (5 pages)
30 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
5 March 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
5 February 2014	Previous accounting period shortened from 30 June 2014 to 31 December 2013 (1 page)
7 January 2014	Statement of capital following an allotment of shares on 6 January 2014 GBP 19,433.3425 (5 pages)
7 January 2014	Statement of capital following an allotment of shares on 6 January 2014 GBP 19,433.3425 (5 pages)
3 January 2014	Statement of capital following an allotment of shares on 5 December 2013 GBP 19,433.3400 (5 pages)
3 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
3 January 2014	Statement of capital following an allotment of shares on 5 December 2013 GBP 19,433.3400 (5 pages)
19 November 2013	Statement of capital following an allotment of shares on 31 October 2013 GBP 18,858 (5 pages)
31 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (19 pages)
2 September 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders (6 pages)
16 July 2013	Director's details changed for Mr Paul Russell Mcguire on 16 July 2013 (2 pages)
16 July 2013	Director's details changed for James Anthony Goodsall on 16 July 2013 (2 pages)
21 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
29 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
23 April 2013	Statement of capital following an allotment of shares on 28 March 2013 GBP 10,928.0000 (5 pages)
10 April 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
5 April 2013	Statement of capital following an allotment of shares on 7 March 2013 GBP 10,110.0000 (5 pages)
5 April 2013	Statement of capital following an allotment of shares on 7 March 2013 GBP 10,110.0000 (5 pages)
19 March 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 December 2012	Statement of capital following an allotment of shares on 7 December 2012 GBP 10,000 (6 pages)
18 December 2012	Statement of capital following an allotment of shares on 7 December 2012 GBP 10,000 (6 pages)
18 December 2012	Sub-division of shares on 7 December 2012 (6 pages)
18 December 2012	Resolutions RES13 ‐ Sub divided 07/12/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
18 December 2012	Sub-division of shares on 7 December 2012 (6 pages)
9 December 2012	Appointment of Mr Byron Jason Arthur Woodmansee as a director (2 pages)
22 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
22 November 2012	Appointment of James Anthony Goodsall as a director (3 pages)
7 September 2012	Company name changed justinvesting.com LIMITED\certificate issued on 07/09/12 RES15 ‐ Change company name resolution on 2012-08-13 NM01 ‐ Change of name by resolution (3 pages)
18 July 2012	Appointment of Mr Paul Russell Mcguire as a director (2 pages)
18 July 2012	Termination of appointment of David Hawkings as a director (1 page)
19 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Justinvesting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London