JUNCTION BOX LIMITED
Active - Accounts Filed
General Information
NAME
JUNCTION BOX LIMITED
COMPANY NUMBER
03247804
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47190 -
Other retail sale in non-specialised stores
INCORPORATION DATE
10/09/1996
(28 years and 2 months old)
WEBSITE
www.spelsberg.com
CONFIRMATION STATEMENT MADE UP TO
10/09/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
10/09/1996
02/10/1996
ABLEFAST LIMITED
LONDON
WC1H 9BQ
Telephone: 01872275152
TPS: No
89 The Broadway
Wimbledon
London
SW19 1QE
Telephone: 85432162
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Accounts filed |
| 03/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about JUNCTION BOX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JUNCTION BOX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JUNCTION BOX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 30/04/2020 - Present (4 years and 6 months) Secretary: 24/09/1996 - Present (28 years and 1 months) Born in Mar 1963 (age: 61) |
Active | Director&Secretary |
Current: 3 Past: 6 |
View Report |
|
30/04/2020 - Present (4 years and 6 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/04/2020 - Present (4 years and 6 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
01/07/2021 - Present (3 years and 4 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/09/1996 - Present (28 years and 2 months) Born in N/A |
Resigned | Director |
Current: 127 Past: 8076 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Accounts filed |
| 03/10/2023 | New Confirmation Statement filed |
| 27/01/2023 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 26/01/2022 | New Accounts filed |
| 26/01/2022 | New Confirmation Statement filed |
| 02/03/2021 | New Accounts filed |
| 03/10/2020 | New Confirmation Statement filed |
| 20/05/2020 | Sujata Bathia (918695603) has left the board |
| 20/05/2020 | New Board Member Sujata Bathia (926979227) Appointed |
| 17/01/2020 | New Accounts filed |
| 05/10/2019 | New Confirmation Statement filed |
| 19/01/2019 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 06/01/2018 | New Accounts filed |
| 17/09/2017 | New Confirmation Statement filed |
| 29/12/2016 | New Accounts filed |
| 15/10/2016 | New Annual Return filed |
| 19/01/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 26/01/2015 | New Accounts filed |
| 28/11/2014 | New Annual Return filed |
| 18/04/2014 | New Board Member Sujata Bathia (918695603) Appointed |
| 11/01/2014 | New Accounts filed |
| 27/09/2013 | New Annual Return filed |
| 16/01/2013 | New Accounts filed |
| 08/10/2012 | New Annual Return filed |
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