CLEAR JUNCTION HOLDING LIMITED

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CLEAR JUNCTION HOLDING LIMITED

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Key Data

Status

Active

Company No.

10266710

Incorporation date

07/07/2016

Size

Group

Contacts

Registered address

Registered address

85 Great Portland Street, London W1W 7LTCopy
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Latest events (Record since 07/07/2016)
dot icon24/11/2025
Group of companies' accounts made up to 2024-12-31
dot icon15/10/2025
Director's details changed for Mr Dmitri Kats on 2025-10-01
dot icon15/10/2025
Director's details changed for Mr Dmitri Kats on 2025-10-01
dot icon14/10/2025
Appointment of Mrs Teresa Jane Cameron as a director on 2025-10-01
dot icon27/05/2025
Confirmation statement made on 2025-05-24 with no updates
dot icon07/04/2025
Registered office address changed from 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR England to 85 Great Portland Street London W1W 7LT on 2025-04-07
dot icon07/04/2025
Director's details changed for Mr Dmitri Kats on 2025-04-04
dot icon04/04/2025
Appointment of Boris Segalis as a director on 2025-04-04
dot icon04/04/2025
Appointment of Sam Robinson as a director on 2025-04-04
dot icon19/10/2024
Group of companies' accounts made up to 2023-12-31
dot icon23/08/2024
Director's details changed for Mr Dmitri Kats on 2024-08-22
dot icon23/08/2024
Change of details for Dmitri Kats as a person with significant control on 2024-08-22
dot icon03/06/2024
Previous accounting period extended from 2023-12-30 to 2023-12-31
dot icon01/06/2024
Confirmation statement made on 2024-05-24 with no updates
dot icon26/09/2023
Group of companies' accounts made up to 2022-12-31
dot icon30/05/2023
Confirmation statement made on 2023-05-24 with updates
dot icon03/04/2023
Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN United Kingdom to 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR on 2023-04-03
dot icon20/01/2023
Resolutions
dot icon06/12/2022
Memorandum and Articles of Association
dot icon06/12/2022
Resolutions
dot icon04/11/2022
Sub-division of shares on 2022-10-27
dot icon27/10/2022
Director's details changed for Mr Dmitri Kats on 2022-10-27
dot icon03/10/2022
Change of details for Mr Dmitri Kats as a person with significant control on 2022-10-03
dot icon01/06/2022
Group of companies' accounts made up to 2021-12-31
dot icon26/05/2022
Confirmation statement made on 2022-05-24 with no updates
dot icon16/06/2021
Confirmation statement made on 2021-05-24 with no updates
dot icon13/05/2021
Group of companies' accounts made up to 2020-12-30
dot icon17/12/2020
Group of companies' accounts made up to 2019-12-30
dot icon24/05/2020
Confirmation statement made on 2020-05-24 with no updates
dot icon08/10/2019
Group of companies' accounts made up to 2018-12-30
dot icon24/05/2019
Confirmation statement made on 2019-05-24 with no updates
dot icon20/05/2019
Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to 4th Floor Imperial House 15 Kingsway London WC2B 6UN on 2019-05-20
dot icon17/05/2019
Registered office address changed from C/O Alliots 4th Floor, Imperial House 15 Kingsway London WC2B 6UN United Kingdom to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 2019-05-17
dot icon18/07/2018
Confirmation statement made on 2018-07-06 with no updates
dot icon03/07/2018
Group of companies' accounts made up to 2017-12-30
dot icon05/04/2018
Previous accounting period shortened from 2017-12-31 to 2017-12-30
dot icon28/09/2017
Current accounting period extended from 2017-07-31 to 2017-12-31
dot icon08/07/2017
Confirmation statement made on 2017-07-06 with no updates
dot icon08/07/2017
Change of details for Mr Dmitri Dmitri Kats as a person with significant control on 2017-02-06
dot icon08/07/2017
Director's details changed for Mr Dmitri Kats on 2017-02-06
dot icon18/01/2017
Director's details changed for Mr Dmitri Dmitri Kats on 2017-01-16
dot icon07/07/2016
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
24/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CLEAR JUNCTION HOLDING LIMITED

CLEAR JUNCTION HOLDING LIMITED is an(a) Active company incorporated on 07/07/2016 with the registered office located at 85 Great Portland Street, London W1W 7LT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLEAR JUNCTION HOLDING LIMITED?

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CLEAR JUNCTION HOLDING LIMITED is currently Active. It was registered on 07/07/2016 .

Where is CLEAR JUNCTION HOLDING LIMITED located?

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CLEAR JUNCTION HOLDING LIMITED is registered at 85 Great Portland Street, London W1W 7LT.

What does CLEAR JUNCTION HOLDING LIMITED do?

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CLEAR JUNCTION HOLDING LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CLEAR JUNCTION HOLDING LIMITED?

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The latest filing was on 24/11/2025: Group of companies' accounts made up to 2024-12-31.