Introduction
Watch Company
T
TEMPORAL JUNCTION LIMITED
TEMPORAL JUNCTION LIMITED is an active company incorporated on 18 March 2021 with the registered office located in Caldicot. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. TEMPORAL JUNCTION LIMITED was registered 5 years ago.(SIC: 62090)
Status
active
Active since 5 years ago
Company No
13275309
LTD Company
Age
5 Years
Incorporated 18 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 30 March 2025 (1 year ago)
Submitted on 11 November 2025 (4 months ago)
Period: 31 March 2024 - 30 March 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 31 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 March 2026 (Just now)
Submitted on 17 March 2026 (Just now)
Next Due
Due by 18 March 2027
For period ending 4 March 2027
Address
Unit 4d Old Pill Farm Industrial Estate The Pill Caldicot, NP26 5JH,
Previous Addresses
Unit 4D Old Pill Farm Ind Est Cobb Crescent Caldicot Monmouthshire NP26 5BY Wales
From: 9 August 2023To: 1 February 2024
16 Rusland Circus Emerson Valley Milton Keynes MK4 2LL England
From: 9 September 2022To: 9 August 2023
14 Maesglas Tredegar NP22 3ET Wales
From: 15 April 2021To: 9 September 2022
16 Rusland Circus Emerson Valley Milton Keynes MK4 2LL England
From: 18 March 2021To: 15 April 2021
2 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Joined
Jun 22
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BLAKE, Nathan Alexander
ActiveLlanover, AbergavennyNP7 9EW
Born January 1972
Director
Appointed 11 Jun 2022
BLAKE, Nathan Alexander
Llanover, AbergavennyNP7 9EW
Born January 1972
Director
11 Jun 2022
Active
WILSON, Timothy John
ActiveOld Pill Farm Industrial Estate, CaldicotNP26 5JH
Born September 1973
Director
Appointed 18 Mar 2021
WILSON, Timothy John
Old Pill Farm Industrial Estate, CaldicotNP26 5JH
Born September 1973
Director
18 Mar 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Timothy John Wilson
ActiveOld Pill Farm Industrial Estate, CaldicotNP26 5JH
Born September 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Mar 2021
Mr Timothy John Wilson
Old Pill Farm Industrial Estate, CaldicotNP26 5JH
Born September 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Mar 2021
Active
Mr Nathan Alexander Blake
ActiveOld Pill Farm Industrial Estate, CaldicotNP26 5JH
Born January 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Mar 2021
Mr Nathan Alexander Blake
Old Pill Farm Industrial Estate, CaldicotNP26 5JH
Born January 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Mar 2021
Active
Filing History
15
Description
Type
Date Filed
Document
1 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 February 2024
9 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 August 2023
9 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 September 2022
15 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 April 2021