Introduction
Watch Company
J
JUNCTION 53 LTD
JUNCTION 53 LTD is an active company incorporated on 17 November 2017 with the registered office located in Blackburn. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. JUNCTION 53 LTD was registered 8 years ago.(SIC: 68100, 68209)
Status
active
Active since 8 years ago
Company No
11069838
LTD Company
Age
8 Years
Incorporated 17 November 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 November 2025 (4 months ago)
Submitted on 19 November 2025 (4 months ago)
Next Due
Due by 30 November 2026
For period ending 16 November 2026
Address
C/O Pm+M Greenbank Technology Park Challenge Way Blackburn, BB1 5QB,
2 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Funding Round
Sept 23
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
COLLINSON, Gary
ActiveGreenbank Technology Park, BlackburnBB1 5QB
Born April 1964
Director
Appointed 17 Nov 2017
COLLINSON, Gary
Greenbank Technology Park, BlackburnBB1 5QB
Born April 1964
Director
17 Nov 2017
Active
COLLINSON, Gillian Marie
ActiveGreenbank Technology Park, BlackburnBB1 5QB
Born February 1973
Director
Appointed 17 Nov 2017
COLLINSON, Gillian Marie
Greenbank Technology Park, BlackburnBB1 5QB
Born February 1973
Director
17 Nov 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Gary Collinson
ActiveGreenbank Technology Park, BlackburnBB1 5QB
Born April 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Nov 2017
Mr Gary Collinson
Greenbank Technology Park, BlackburnBB1 5QB
Born April 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Nov 2017
Active
Filing History
20
Description
Type
Date Filed
Document
3 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 October 2018