Introduction
Watch Company
J
JUNO 1 LIMITED
JUNO 1 LIMITED is an active company incorporated on 1 May 2025 with the registered office located in Shepton Mallet. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in distribution of electricity. JUNO 1 LIMITED was registered 0 years ago.(SIC: 35130)
Status
active
Active since N/A years ago
Company No
16424628
LTD Company
Age
N/A Years
Incorporated 1 May 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 19 May 2025 (11 months ago)
Next Due
Due by 30 September 2026
Period: 1 May 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 June 2025 (10 months ago)
Submitted on 9 June 2025 (10 months ago)
Next Due
Due by 23 June 2026
For period ending 9 June 2026
Address
35 And 35a The Maltings Lower Charlton Trading Estate Shepton Mallet, BA4 5QE,
5 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
BENNETT, Christopher David
ActiveLower Charlton Trading Estate, Shepton MalletBA4 5QE
Born December 1986
Director
Appointed 01 May 2025
BENNETT, Christopher David
Lower Charlton Trading Estate, Shepton MalletBA4 5QE
Born December 1986
Director
01 May 2025
Active
BUTTON, Frances Mary
ActiveLower Charlton Trading Estate, Shepton MalletBA4 5QE
Born November 1971
Director
Appointed 01 May 2025
BUTTON, Frances Mary
Lower Charlton Trading Estate, Shepton MalletBA4 5QE
Born November 1971
Director
01 May 2025
Active
KIRKMAN, Andrew Michael David
ActiveAnd 35a The Maltings, Shepton MalletBA4 5QE
Born July 1972
Director
Appointed 06 Mar 2026
KIRKMAN, Andrew Michael David
And 35a The Maltings, Shepton MalletBA4 5QE
Born July 1972
Director
06 Mar 2026
Active
RAMSAY, Colin Andrew
ActiveThe Maltings, Shepton MalletBA4 5QE
Born January 1969
Director
Appointed 01 May 2025
RAMSAY, Colin Andrew
The Maltings, Shepton MalletBA4 5QE
Born January 1969
Director
01 May 2025
Active
OZERSKY, Michael
ResignedAnd 35a The Maltings, Shepton MalletBA4 5QE
Born November 1978
Director
Appointed 01 May 2025
Resigned 12 Dec 2025
OZERSKY, Michael
And 35a The Maltings, Shepton MalletBA4 5QE
Born November 1978
Director
01 May 2025
Resigned 12 Dec 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Sulis Midco 1 Limited
ActiveLower Charlton Trading Estate, Shepton MalletBA4 5QE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jun 2025
Sulis Midco 1 Limited
Lower Charlton Trading Estate, Shepton MalletBA4 5QE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jun 2025
Active
Bsr Energy Limited
CeasedLower Charlton Trading Estate, Shepton MalletBA4 5QE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 May 2025
Ceased 06 Jun 2025
Bsr Energy Limited
Lower Charlton Trading Estate, Shepton MalletBA4 5QE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 May 2025
Ceased 06 Jun 2025
Ceased
Filing History
11
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2025
17 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 September 2025
27 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 August 2025
19 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 June 2025
19 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 May 2025