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OPEN JUNCTION LIMITED

OPEN JUNCTION LIMITED

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

    • Overview

    Company NameOPEN JUNCTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10460647
    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 OPEN JUNCTION LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is OPEN JUNCTION LIMITED located?

    Registered Office Address
    Orbital House
    20 Eastern Road
    RM1 3PJ Romford
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OPEN JUNCTION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for OPEN JUNCTION LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 02, 2025
    Next Confirmation Statement DueNov 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 02, 2024
    OverdueYes

    What are the latest filings for OPEN JUNCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Nov 30, 2024

    		2 pagesAA

    Confirmation statement made on Nov 02, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    		2 pagesAA

    Director's details changed for Mr Nigel Stuart Grinstead on Nov 23, 2023

    		2 pagesCH01

    Confirmation statement made on Nov 02, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Heather Elizabeth Millard as a director on Nov 09, 2023

    		1 pagesTM01

    Accounts for a dormant company made up to Nov 30, 2022

    		2 pagesAA

    Confirmation statement made on Nov 02, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    		2 pagesAA

    Confirmation statement made on Nov 02, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    		2 pagesAA

    Confirmation statement made on Nov 02, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 02, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 02, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 02, 2017 with updates

    		5 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2016

    Statement of capital on Nov 03, 2016

    • Capital: GBP 1
    		SH01
    incorporationNov 03, 2016

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of OPEN JUNCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRINSTEAD, Nigel Stuart
    20 Eastern Road
    RM1 3PJ Romford
    Orbital House
    Essex
    United Kingdom
    		Director
    20 Eastern Road
    RM1 3PJ Romford
    Orbital House
    Essex
    United Kingdom
    		United KingdomBritish124779100006
    MILLARD, Heather Elizabeth
    20 Eastern Road
    RM1 3PJ Romford
    Orbital House
    Essex
    United Kingdom
    		Director
    20 Eastern Road
    RM1 3PJ Romford
    Orbital House
    Essex
    United Kingdom
    		United KingdomBritish158234830003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OPEN JUNCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    20 Eastern Road
    RM1 3PJ Romford
    Orbital House
    Essex
    United Kingdom
    		Nov 03, 2016
    20 Eastern Road
    RM1 3PJ Romford
    Orbital House
    Essex
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number08098773
    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.
    View Detailed Information on Persons with Significant 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