Junction (Uk) Limited

Company details

Type

Private Limited Company

Incorporated

2002-06-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-06-30 · UNAUDITED ABRIDGED

Next accounts due

2026-06-30 due in 5 days

Confirmation statement

last made up 2025-05-28 · next due 2026-06-1114 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jun 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (8)

• Naohito, Utsumi · Director appointed 2005-11-17
• Russell, Artemis Cassandra Vivien · Director appointed 2012-02-03 resigned 2016-03-31
• St Secretarial Services Limited · Corporate Secretary appointed 2004-03-08 resigned 2014-01-01
• Kondo, Shuhei · Director appointed 2003-07-28 resigned 2006-04-30
• Sw Secretarial Services Ltd · Corporate Secretary appointed 2002-06-28 resigned 2004-03-01
• Kondo, Naoko · Director appointed 2002-06-28 resigned 2003-07-28
• Waterlow Nominees Limited · Corporate Nominee Director appointed 2002-06-28 resigned 2002-06-28
• Waterlow Secretaries Limited · Corporate Nominee Secretary appointed 2002-06-28 resigned 2002-06-28

People with significant control (1)

• Mr Naohito Utsumi Active
  Individual Psc · British · resident in England · born 3/1980 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control Significant influence or control as trust Significant influence or control as firm

Mortgages & charges (1)

All charges satisfied.

• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2006-01-10 · satisfied 2016-08-12
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-05-28 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-05-26 Change sail address company with old address new address AD02 Address
• 2025-06-23 Accounts with accounts type unaudited abridged AA Accounts
• 2025-05-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-12 Change registered office address company with date old address new address AD01 Address
• 2024-10-19 Change registered office address company with date old address new address AD01 Address
• 2024-06-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-27 Accounts with accounts type unaudited abridged AA Accounts
• 2023-06-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-31 Accounts with accounts type unaudited abridged AA Accounts
• 2023-03-23 Change registered office address company with date old address new address AD01 Address
• 2022-07-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-03-30 Accounts with accounts type unaudited abridged AA Accounts
• 2021-09-07 Change registered office address company with date old address new address AD01 Address
• 2021-07-28 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.