FUNCTION JUNCTION LIMITED
Overview
| Company Name | FUNCTION JUNCTION LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 03996401 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FUNCTION JUNCTION LIMITED?
- Support activities to performing arts (90020) / Arts, entertainment and recreation
Where is FUNCTION JUNCTION LIMITED located?
| Registered Office Address | Cassidy House Station Road CH1 3DW Chester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FUNCTION JUNCTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for FUNCTION JUNCTION LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 15, 2025 |
| Next Confirmation Statement Due | Mar 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 15, 2024 |
| Overdue | Yes |
What are the latest filings for FUNCTION JUNCTION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Cassidy House Station Road Chester CH1 3DW on Jan 25, 2025 | 1 pages | AD01 | ||
Unaudited abridged accounts made up to May 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Mar 15, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to May 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Mar 15, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Nov 13, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to May 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Nov 13, 2021 with no updates | 3 pages | CS01 | ||
Cessation of Simon William Robinson as a person with significant control on Sep 01, 2020 | 1 pages | PSC07 | ||
Unaudited abridged accounts made up to May 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Nov 13, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to May 31, 2020 | 8 pages | AA | ||
Termination of appointment of Simon William Robinson as a director on Sep 01, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Nov 13, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to May 31, 2019 | 8 pages | AA | ||
Unaudited abridged accounts made up to May 31, 2018 | 8 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Nov 13, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 05, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 02, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 18, 2018 with updates | 4 pages | CS01 | ||
Registered office address changed from 6 Lakeside Tring HP23 5HN England to 27 Old Gloucester Street London WC1N 3AX on Feb 08, 2018 | 1 pages | AD01 | ||
Who are the officers of FUNCTION JUNCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBINSON, Nicholas David | Director | Station Road CH1 3DW Chester Cassidy House United Kingdom | England | British | Music Manager | 200361410001 | ||||
| STOLL, Jonathan Mark | Secretary | Beaconsfield Road HP23 4DW Tring 68 Hertfordshire | British | Company Director | 70215720001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| JOHNSTONE, Paul Robert | Director | Gateway Mews Ringway Bounds Green N11 2UT London Unit 3 England | England | British | Director | 70215690003 | ||||
| ROBINSON, Simon William | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | United Kingdom | British | Social Care Provider | 200361130001 | ||||
| STOLL, Jonathan Mark | Director | Gateway Mews Ringway Bounds Green N11 2UT London Unit 3 England | England | British | Company Director | 70215720001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of FUNCTION JUNCTION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon William Robinson | Apr 06, 2016 | Old Gloucester Street WC1N 3AX London 27 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Jonathan Mark Stoll | Apr 06, 2016 | Lakeside HP23 5HN Tring 6 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nicholas David Robinson | Apr 06, 2016 | Station Road CH1 3DW Chester Cassidy House United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0