JUNARI LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJUNARI LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05683385
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JUNARI LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is JUNARI LIMITED located?

    Registered Office Address
    340 The Crescent
    CO4 9AD Colchester
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JUNARI LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for JUNARI LIMITED?

    Last Confirmation Statement Made Up ToNov 01, 2025
    Next Confirmation Statement DueNov 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2024
    OverdueNo

    What are the latest filings for JUNARI LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    4 pagesAA

    Confirmation statement made on Nov 01, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    4 pagesAA

    Confirmation statement made on Nov 01, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Registered office address changed from 105 Courtyard Studios Lakes Innovation Centre Braintree CM7 3AN England to 340 the Crescent Colchester Essex CO4 9AD on Jan 30, 2023

    1 pagesAD01

    Registered office address changed from Suite 1.01 21 Lexden Road Colchester Essex CO3 3PT England to 105 Courtyard Studios Lakes Innovation Centre Braintree CM7 3AN on Jan 09, 2023

    1 pagesAD01

    Confirmation statement made on Nov 01, 2022 with updates

    5 pagesCS01

    Change of details for Mr Dominic Michael Tyler as a person with significant control on Jan 26, 2022

    2 pagesPSC04

    Cessation of Russell James Briggs as a person with significant control on Jan 26, 2022

    1 pagesPSC07

    Registered office address changed from 105 Courtyard Studios Lakes Innovation Centre Braintree CM7 3AN England to Suite 1.01 21 Lexden Road Colchester Essex CO3 3PT on Aug 31, 2022

    1 pagesAD01

    Registered office address changed from 1 London Road Ipswich IP1 2HA England to 105 Courtyard Studios Lakes Innovation Centre Braintree CM7 3AN on Jul 15, 2022

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Jan 27, 2022 with updates

    4 pagesCS01

    Termination of appointment of Russell James Briggs as a director on Jan 26, 2022

    1 pagesTM01

    Total exemption full accounts made up to Jan 31, 2021

    8 pagesAA

    Current accounting period shortened from Jan 31, 2022 to Dec 31, 2021

    1 pagesAA01

    Confirmation statement made on Feb 03, 2021 with updates

    4 pagesCS01

    Confirmation statement made on Dec 05, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    8 pagesAA

    Appointment of Mr Russell James Briggs as a director on May 04, 2020

    2 pagesAP01

    Notification of Russell James Briggs as a person with significant control on Nov 15, 2019

    2 pagesPSC01

    Confirmation statement made on Dec 05, 2019 with updates

    4 pagesCS01

    Confirmation statement made on Jun 17, 2019 with updates

    4 pagesCS01

    Appointment of Mr Michael Philip Tyler as a director on May 01, 2019

    2 pagesAP01

    Who are the officers of JUNARI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TYLER, Dominic Michael
    The Crescent
    CO4 9AD Colchester
    340
    Essex
    England
    Director
    The Crescent
    CO4 9AD Colchester
    340
    Essex
    England
    EnglandBritishDirector113622720003
    TYLER, Michael Philip
    Barretts Lane
    Needham Market
    IP6 8SA Ipswich
    21a
    England
    Director
    Barretts Lane
    Needham Market
    IP6 8SA Ipswich
    21a
    England
    EnglandBritishCertified Accountant218940570001
    AUSTIN, Lesley
    The Tye
    Barking
    IP6 8HU Ipswich
    Walnut House
    Suffolk
    United Kingdom
    Secretary
    The Tye
    Barking
    IP6 8HU Ipswich
    Walnut House
    Suffolk
    United Kingdom
    BritishVeterinary Nurse110204570003
    AUSTIN, Steven Mark
    Tilsit Place, Colchester Road
    Ardleigh
    CO7 7NZ Colchester
    1
    Essex
    England
    Director
    Tilsit Place, Colchester Road
    Ardleigh
    CO7 7NZ Colchester
    1
    Essex
    England
    EnglandBritishCompany Director110204560003
    BRIGGS, Russell James
    St. Peters Close
    Henley
    IP6 0RH Ipswich
    21
    England
    Director
    St. Peters Close
    Henley
    IP6 0RH Ipswich
    21
    England
    EnglandBritishTechnical Director265280660001
    DAVIDSON-FOSTER, Rachel Elizabeth
    Tilsit Place, Colchester Road
    Ardleigh
    CO7 7NZ Colchester
    1
    Essex
    England
    Director
    Tilsit Place, Colchester Road
    Ardleigh
    CO7 7NZ Colchester
    1
    Essex
    England
    EnglandBritishDirector95316170004

    Who are the persons with significant control of JUNARI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Russell James Briggs
    21 Lexden Road
    CO3 3PT Colchester
    Suite 1.01
    Essex
    England
    Nov 15, 2019
    21 Lexden Road
    CO3 3PT Colchester
    Suite 1.01
    Essex
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Dominic Michael Tyler
    The Crescent
    CO4 9AD Colchester
    340
    Essex
    England
    Aug 01, 2018
    The Crescent
    CO4 9AD Colchester
    340
    Essex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Steven Mark Austin
    c/o DLR ACCOUNTANTS
    Broomfield Road
    Elmstead
    CO7 7FD Colchester
    20-22 Broomfield House
    Essex
    England
    Apr 06, 2016
    c/o DLR ACCOUNTANTS
    Broomfield Road
    Elmstead
    CO7 7FD Colchester
    20-22 Broomfield House
    Essex
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Rachel Elizabeth Davidson-Foster
    c/o DLR ACCOUNTANTS
    Broomfield Road
    Elmstead
    CO7 7FD Colchester
    20-22 Broomfield House
    Essex
    England
    Apr 06, 2016
    c/o DLR ACCOUNTANTS
    Broomfield Road
    Elmstead
    CO7 7FD Colchester
    20-22 Broomfield House
    Essex
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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