Information Junction Ltd

Company Name	Information Junction Ltd
Directors	Karl Vincent Venter and Matthew Richard West
Company Status	Active
Company Number	06632177
Category	Private Limited Company
Incorporation Date	27 June 2008(15 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Dr Karl Vincent Venter
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	27 June 2008(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	24 Chater Drive Chater Drive Nantwich CW5 7GH

Director Name	Prof Matthew Richard West
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 November 2008(4 months, 1 week after company formation)
Appointment Duration	15 years, 6 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	28 Connemara Crescent Whiteley Fareham Hampshire PO15 7BE

Secretary Name	Juliet Venter
Status	Resigned
Appointed	27 June 2008(same day as company formation)
Role	Company Director
Correspondence Address	2 Bookside Meadow Way Letchworth Garden City Hertfordshire SG6 3JE

Contact

Website	informationjunction.co.uk
Telephone	01462 612416
Telephone region	Hitchin

Location

Registered Address	24 Chater Drive Chater Drive Nantwich CW5 7GH
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Stapeley
Ward	Nantwich South and Stapeley
Built Up Area	Nantwich

Shareholders

1 at £1	Juliet Venter 16.67% Ordinary
1 at £1	Juliet Venter 16.67% Ordinary B
1 at £1	Karl Venter 16.67% Ordinary
1 at £1	Karl Venter 16.67% Ordinary A
1 at £1	Matthew Richard West 16.67% Ordinary
1 at £1	Matthew Richard West 16.67% Ordinary C

Financials

Year	2014
Net Worth	£547
Current Liabilities	£22

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Filing History

26 January 2024	Registered office address changed from 28 Connemara Crescent Whiteley Fareham PO15 7BE United Kingdom to 24 Chater Drive Chater Drive Nantwich CW5 7GH on 26 January 2024 (1 page)
7 August 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
7 August 2023	Termination of appointment of Juliet Claire Venter as a secretary on 25 July 2023 (1 page)
17 March 2023	Unaudited abridged accounts made up to 30 June 2022 (7 pages)
4 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
13 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
1 July 2021	Micro company accounts made up to 30 June 2021 (9 pages)
26 March 2021	Micro company accounts made up to 30 June 2020 (9 pages)
3 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
17 February 2020	Micro company accounts made up to 30 June 2019 (7 pages)
1 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
17 February 2019	Micro company accounts made up to 30 June 2018 (7 pages)
2 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
20 March 2018	Micro company accounts made up to 30 June 2017 (7 pages)
12 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
21 June 2017	Registered office address changed from 8 Ennismore Close Letchworth Garden City Hertfordshire SG6 2SU to 28 Connemara Crescent Whiteley Fareham PO15 7BE on 21 June 2017 (1 page)
21 June 2017	Registered office address changed from 8 Ennismore Close Letchworth Garden City Hertfordshire SG6 2SU to 28 Connemara Crescent Whiteley Fareham PO15 7BE on 21 June 2017 (1 page)
14 October 2016	Micro company accounts made up to 30 June 2016 (7 pages)
14 October 2016	Micro company accounts made up to 30 June 2016 (7 pages)
4 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
4 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
25 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-25 GBP 6 (6 pages)
25 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-25 GBP 6 (6 pages)
3 July 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
3 July 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
25 July 2014	Director's details changed for Dr Karl Vincent Venter on 10 December 2012 (2 pages)
25 July 2014	Secretary's details changed for Mrs Juliet Claire Venter on 10 December 2012 (1 page)
25 July 2014	Secretary's details changed for Mrs Juliet Claire Venter on 10 December 2012 (1 page)
25 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 6 (6 pages)
25 July 2014	Director's details changed for Dr Karl Vincent Venter on 10 December 2012 (2 pages)
25 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 6 (6 pages)
15 July 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
15 July 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
1 January 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
1 January 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
23 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (7 pages)
23 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (7 pages)
14 December 2012	Registered office address changed from 2 Brookside Meadow Way Letchworth Garden City Hertfordshire SG6 3JE United Kingdom on 14 December 2012 (1 page)
14 December 2012	Registered office address changed from 2 Brookside Meadow Way Letchworth Garden City Hertfordshire SG6 3JE United Kingdom on 14 December 2012 (1 page)
14 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
14 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
17 July 2012	Total exemption small company accounts made up to 30 June 2012 (8 pages)
17 July 2012	Total exemption small company accounts made up to 30 June 2012 (8 pages)
10 January 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
10 January 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
19 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
19 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
3 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
3 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
15 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (7 pages)
15 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (7 pages)
14 July 2010	Director's details changed for Karl Venter on 27 June 2010 (2 pages)
14 July 2010	Director's details changed for Prof Matthew Richard West on 27 June 2010 (2 pages)
14 July 2010	Director's details changed for Karl Venter on 27 June 2010 (2 pages)
14 July 2010	Director's details changed for Prof Matthew Richard West on 27 June 2010 (2 pages)
18 February 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
18 February 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
16 July 2009	Return made up to 27/06/09; full list of members (4 pages)
16 July 2009	Capitals not rolled up (2 pages)
16 July 2009	Capitals not rolled up (2 pages)
16 July 2009	Return made up to 27/06/09; full list of members (4 pages)
21 January 2009	Appointment terminated secretary juliet venter (1 page)
21 January 2009	Appointment terminated secretary juliet venter (1 page)
7 November 2008	Director appointed prof matthew richard west (1 page)
7 November 2008	Director appointed prof matthew richard west (1 page)
20 August 2008	Secretary appointed mrs juliet claire venter (1 page)
20 August 2008	Secretary appointed mrs juliet claire venter (1 page)
27 June 2008	Incorporation (12 pages)
27 June 2008	Incorporation (12 pages)

Information Junction Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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