UP THE JUNCTION LIMITED

Overview

Company Name	UP THE JUNCTION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10918995
Jurisdiction	England/Wales
Date of Creation	Aug 16, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UP THE JUNCTION LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities

Where is UP THE JUNCTION LIMITED located?

Registered Office Address	163-165 Warwick Road B92 7AR Solihull West Midlands England
Undeliverable Registered Office Address	No

What are the latest accounts for UP THE JUNCTION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 15, 2026
Next Confirmation Statement Due	Aug 29, 2026
Next Confirmation Statement Made Up To	Aug 15, 2025
Overdue	No

What are the latest filings for UP THE JUNCTION LIMITED?

Filings
Date	Description	Document	Type
Sep 04, 2025	Confirmation statement made on Aug 15, 2025 with updates	4 pages	CS01

Aug 29, 2025	Change of details for Mrs Colette Helen King as a person with significant control on Jan 28, 2025	2 pages	PSC04

Apr 25, 2025	Total exemption full accounts made up to Jul 31, 2024	9 pages	AA

Feb 11, 2025	Director's details changed for Mrs Colette Helen King on Jan 28, 2025	2 pages	CH01

Aug 29, 2024	Confirmation statement made on Aug 15, 2024 with updates	4 pages	CS01

Apr 22, 2024	Total exemption full accounts made up to Jul 31, 2023	10 pages	AA

Aug 31, 2023	Confirmation statement made on Aug 15, 2023 with updates	5 pages	CS01

Jul 28, 2023	Registered office address changed from Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH United Kingdom to 163-165 Warwick Road Solihull West Midlands B92 7AR on Jul 28, 2023	1 pages	AD01

Jul 18, 2023	Cancellation of shares. Statement of capital on Jun 30, 2023 Capital: GBP 1	4 pages	SH06

Jul 18, 2023	Cancellation of shares. Statement of capital on Jun 30, 2023 Capital: GBP 1	4 pages	SH06

Feb 28, 2023	Total exemption full accounts made up to Jul 31, 2022	8 pages	AA

Feb 23, 2023	Registered office address changed from Virginia House 56 Warwick Road Solihull B92 7HX United Kingdom to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on Feb 23, 2023	1 pages	AD01

Aug 17, 2022	Confirmation statement made on Aug 15, 2022 with updates	4 pages	CS01

Mar 24, 2022	Total exemption full accounts made up to Jul 31, 2021	8 pages	AA

Sep 17, 2021	Confirmation statement made on Aug 15, 2021 with updates	4 pages	CS01

Nov 17, 2020	Total exemption full accounts made up to Jul 31, 2020	8 pages	AA

Nov 10, 2020	Notification of Colette Helen King as a person with significant control on Jan 01, 2019	2 pages	PSC01

Nov 10, 2020	Cessation of Mark King as a person with significant control on Jan 01, 2019	1 pages	PSC07

Aug 20, 2020	Confirmation statement made on Aug 15, 2020 with updates	5 pages	CS01

Apr 29, 2020	Total exemption full accounts made up to Jul 31, 2019	8 pages	AA

Apr 29, 2020	Statement of capital following an allotment of shares on Apr 01, 2020 Capital: GBP 3	3 pages	SH01

Apr 29, 2020	Statement of capital following an allotment of shares on Apr 01, 2020 Capital: GBP 3	3 pages	SH01

Oct 25, 2019	Director's details changed for Mrs Colette Helen King on Oct 25, 2019	2 pages	CH01

Sep 13, 2019	Appointment of Mrs Colette Helen King as a director on Jan 01, 2019	2 pages	AP01

Sep 13, 2019	Termination of appointment of Mark Francis King as a director on Jan 01, 2019	1 pages	TM01

View All Filings

Who are the officers of UP THE JUNCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
KING, Colette Helen B92 7AR Soilihull 163-165 Warwick Road West Midlands England	Jan 01, 2019		Director	B92 7AR Soilihull 163-165 Warwick Road West Midlands England		England	British	1965-8		262375580001
KING, Mark Francis 56 Warwick Road B92 7HX Solihull Virginia House United Kingdom	Aug 16, 2017	Jan 01, 2019	Director	56 Warwick Road B92 7HX Solihull Virginia House United Kingdom		England	British	1965-11		88242180002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UP THE JUNCTION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Colette Helen King B92 7AR Soilihull 163-165 Warwick Road West Midlands England	Jan 01, 2019	B92 7AR Soilihull 163-165 Warwick Road West Midlands England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Mark King 56 Warwick Road B92 7HX Solihull Virginia House United Kingdom	Aug 16, 2017	56 Warwick Road B92 7HX Solihull Virginia House United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold 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