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JNCTION LIMITED

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JNCTION LIMITED

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Key Data

Status

Liquidation

Company No.

05865757

Incorporation date

04/07/2006

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Computer facilities management activities (62.03 - SIC 2007);

Contacts

Registered address

Registered address

The Record Hall, 16-16a Baldwins Gardens, London EC1N 7RJCopy
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See on map
Latest events (Record since 04/07/2006)
dot icon11/12/2025
Order of court to wind up
View PDF (3 pages)
dot icon09/12/2025
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon02/12/2025
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon02/09/2025
Notice of completion of voluntary arrangement
View PDF (9 pages)
dot icon15/08/2025
Appointment of Tayler Bradshaw Limited as a secretary on 2025-07-07
View PDF (2 pages)
dot icon15/08/2025
Confirmation statement made on 2025-07-04 with no updates
View PDF (3 pages)
dot icon06/01/2025
Notice to Registrar of companies voluntary arrangement taking effect
View PDF (8 pages)
dot icon03/12/2024
Memorandum and Articles of Association
View PDF (54 pages)
dot icon03/12/2024
Resolutions
View PDF (3 pages)
dot icon29/07/2024
Notification of Jnction Group Holdings Ltd as a person with significant control on 2024-06-21
View PDF (2 pages)
dot icon29/07/2024
Cessation of Michael Andrew Lloyd as a person with significant control on 2024-06-21
View PDF (1 pages)
dot icon29/07/2024
Confirmation statement made on 2024-07-04 with updates
View PDF (4 pages)
dot icon04/06/2024
Registration of charge 058657570002, created on 2024-06-04
View PDF (12 pages)
dot icon08/04/2024
Micro company accounts made up to 2023-12-31
View PDF (5 pages)
dot icon17/07/2023
Confirmation statement made on 2023-07-04 with updates
View PDF (5 pages)
dot icon14/06/2023
Current accounting period extended from 2023-07-31 to 2023-12-31
View PDF (1 pages)
dot icon16/03/2023
Micro company accounts made up to 2022-07-31
View PDF (3 pages)
dot icon01/03/2023
Certificate of change of name
View PDF (3 pages)
dot icon20/01/2023
Sub-division of shares on 2023-01-14
View PDF (4 pages)
dot icon06/07/2022
Confirmation statement made on 2022-07-04 with no updates
View PDF (3 pages)
dot icon28/04/2022
Micro company accounts made up to 2021-07-31
View PDF (3 pages)
dot icon29/03/2022
Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE United Kingdom to The Record Hall 16-16a Baldwins Gardens London EC1N 7RJ on 2022-03-29
View PDF (1 pages)
dot icon12/07/2021
Confirmation statement made on 2021-07-04 with updates
View PDF (5 pages)
dot icon23/04/2021
Registered office address changed from Unit 1 33 Waterson Street London E2 8HT to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2021-04-23
View PDF (1 pages)
dot icon23/04/2021
Micro company accounts made up to 2020-07-31
View PDF (3 pages)
dot icon15/12/2020
Statement of capital following an allotment of shares on 2020-07-31
View PDF (3 pages)
dot icon15/07/2020
Confirmation statement made on 2020-07-04 with no updates
View PDF (3 pages)
dot icon29/04/2020
Micro company accounts made up to 2019-07-31
View PDF (3 pages)
dot icon17/09/2019
Registration of charge 058657570001, created on 2019-09-06
View PDF (9 pages)
dot icon17/07/2019
Confirmation statement made on 2019-07-04 with no updates
View PDF (3 pages)
dot icon30/04/2019
Micro company accounts made up to 2018-07-31
View PDF (5 pages)
dot icon04/07/2018
Confirmation statement made on 2018-07-04 with updates
View PDF (4 pages)
dot icon30/04/2018
Total exemption full accounts made up to 2017-07-31
View PDF (8 pages)
dot icon05/07/2017
Confirmation statement made on 2017-07-04 with updates
View PDF (4 pages)
dot icon28/04/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (7 pages)
dot icon08/08/2016
Confirmation statement made on 2016-07-04 with updates
View PDF (4 pages)
dot icon26/04/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (6 pages)
dot icon10/07/2015
Annual return made up to 2015-07-04
View PDF (3 pages)
dot icon29/04/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (6 pages)
dot icon21/07/2014
Annual return made up to 2014-07-04 with full list of shareholders
View PDF (3 pages)
dot icon21/07/2014
Director's details changed for Mr Michael Andrew Lloyd on 2014-07-18
View PDF (2 pages)
dot icon30/04/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (6 pages)
dot icon23/04/2014
Registered office address changed from 16 Manette Street London W1D 4AR on 2014-04-23
View PDF (1 pages)
dot icon18/03/2014
Termination of appointment of Elizabeth Giermakowski as a secretary
View PDF (1 pages)
dot icon17/07/2013
Annual return made up to 2013-07-04 with full list of shareholders
View PDF (5 pages)
dot icon15/07/2013
Total exemption full accounts made up to 2012-07-31
View PDF (10 pages)
dot icon31/07/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (4 pages)
dot icon26/07/2012
Annual return made up to 2012-07-04 with full list of shareholders
View PDF (5 pages)
dot icon04/10/2011
Annual return made up to 2011-07-04 with full list of shareholders
View PDF (5 pages)
dot icon04/10/2011
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon03/10/2011
Register inspection address has been changed
View PDF (1 pages)
dot icon03/05/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (4 pages)
dot icon29/07/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (4 pages)
dot icon27/07/2010
Annual return made up to 2010-07-04 with full list of shareholders
View PDF (4 pages)
dot icon27/07/2010
Director's details changed for Michael Andrew Lloyd on 2010-07-04
View PDF (2 pages)
dot icon07/10/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (4 pages)
dot icon17/09/2009
Return made up to 04/07/09; full list of members
View PDF (3 pages)
dot icon01/09/2009
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon23/03/2009
Total exemption small company accounts made up to 2007-07-31
View PDF (4 pages)
dot icon16/09/2008
Return made up to 04/07/08; full list of members
View PDF (6 pages)
dot icon07/09/2007
Return made up to 04/07/07; full list of members
View PDF (6 pages)
dot icon04/07/2006
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon6 *

* during past year

Number of employees

17
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
04/07/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
30/09/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
136.02K
-
0.00
-
-
2022
11
86.01K
-
0.00
-
-
2023
17
37.76K
-
0.00
-
-
2023
17
37.76K
-
0.00
-
-

Employees

2023

Employees

17 Ascended55 % *

Net Assets(GBP)

37.76K £Descended-56.09 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TAYLER BRADSHAW LIMITED
Corporate Secretary
07/07/2025 - Present
901
Giermakowski, Elizabeth Ann
Secretary
04/07/2006 - 01/03/2014
-
Lloyd, Michael Andrew
Director
04/07/2006 - Present
12

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About JNCTION LIMITED

JNCTION LIMITED is an(a) Liquidation company incorporated on 04/07/2006 with the registered office located at The Record Hall, 16-16a Baldwins Gardens, London EC1N 7RJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 17 according to last financial statements.

Frequently Asked Questions

What is the current status of JNCTION LIMITED?

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JNCTION LIMITED is currently Liquidation. It was registered on 04/07/2006 .

Where is JNCTION LIMITED located?

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JNCTION LIMITED is registered at The Record Hall, 16-16a Baldwins Gardens, London EC1N 7RJ.

What does JNCTION LIMITED do?

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JNCTION LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does JNCTION LIMITED have?

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JNCTION LIMITED had 17 employees in 2023.

What is the latest filing for JNCTION LIMITED?

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The latest filing was on 11/12/2025: Order of court to wind up.