Introduction
Watch Company
J
JUNKYARD INVESTMENTS LTD
JUNKYARD INVESTMENTS LTD is an active company incorporated on 23 April 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. JUNKYARD INVESTMENTS LTD was registered 4 years ago.(SIC: 64304)
Status
active
Active since 4 years ago
Company No
13355239
LTD Company
Age
4 Years
Incorporated 23 April 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (4 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 22 April 2025 (1 year ago)
Submitted on 25 April 2025 (1 year ago)
Next Due
Due by 6 May 2026
For period ending 22 April 2026
Address
3rd Floor 86 - 90 Paul Street London, EC2A 4NE,
Previous Addresses
New Derwent House 69-73 Theobalds Road London WC1X 8TA England
From: 30 April 2021To: 13 August 2025
St Christopher's House 27 st Christopher's Place Marylebone London W1U 1NZ England
From: 23 April 2021To: 30 April 2021
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LOPEZ MARTIN, Irakusne
Active86 - 90 Paul Street, LondonEC2A 4NE
Born April 1979
Director
Appointed 23 Apr 2021
LOPEZ MARTIN, Irakusne
86 - 90 Paul Street, LondonEC2A 4NE
Born April 1979
Director
23 Apr 2021
Active
REID, Toby James Brook
Active86 - 90 Paul Street, LondonEC2A 4NE
Born October 1974
Director
Appointed 23 Apr 2021
REID, Toby James Brook
86 - 90 Paul Street, LondonEC2A 4NE
Born October 1974
Director
23 Apr 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Irakusne Lopez Martin
Active86 - 90 Paul Street, LondonEC2A 4NE
Born April 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Apr 2021
Mrs Irakusne Lopez Martin
86 - 90 Paul Street, LondonEC2A 4NE
Born April 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Apr 2021
Active
Mr Toby James Brook Reid
Active86 - 90 Paul Street, LondonEC2A 4NE
Born October 1974
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 23 Apr 2021
Mr Toby James Brook Reid
86 - 90 Paul Street, LondonEC2A 4NE
Born October 1974
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
23 Apr 2021
Active
Filing History
19
Description
Type
Date Filed
Document
13 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 August 2025
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2022
30 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 April 2021
30 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 April 2021