JUNCTION RDS LTD

Active - Accounts Filed

General Information

NAME
JUNCTION RDS LTD

COMPANY NUMBER
05528979

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
63110 - Data processing, hosting and related activities

INCORPORATION DATE
05/08/2005 (19 years and 4 months old)

WEBSITE
www.junctionrds.com

CONFIRMATION STATEMENT MADE UP TO
02/12/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O ION 10 QUEEN STREET PLACE
LONDON
EC4R 1BE

Telephone: 02074406000
TPS: No

TRADING ADDRESSES

c/o Ion 10 Queen Street Place
London
EC4R 1BE

Telephone: 74406000

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£14k

27.27%

NET WORTH

£363k

65.00%

TOTAL LIABILITIES

£378k

8.47%

NET ASSETS

£363k

65.00%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

5

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/12/2024	Event: New Accounts filed
Date: 06/12/2024	Event: New Confirmation Statement filed
Date: 08/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about JUNCTION RDS LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£14k

27.27%

NET WORTH

£363k

65.00%

TOTAL LIABILITIES

£378k

8.47%

NET ASSETS

£363k

65.00%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

5

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DEALOGIC LTD	Owned: 100.00 %	Shares: 1,500	Price per share: £0.10	Total Value: £150.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Neil Murray Griffin 06/06/2016 - Present (8 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Kunal Venkat Gullapalli 24/09/2018 - Present (6 years and 2 months) Born in Aug 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 14 Past: 18	View Report
Noel Peter Yardley 05/08/2005 - 01/08/2009 (3 years and 11 months) Born in Jan 1957	Status: Resigned	Position: Secretary	Appointments: Current: 1 Past: 24	View Report
Richard Anthony Jenkinson Director: 05/08/2005 - 30/04/2013 (7 years and 8 months) Secretary: 01/08/2009 - 30/04/2013 (3 years and 8 months) Born in Dec 1957	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 5	View Report
Kevin Peter Sankey 11/08/2005 - 30/04/2013 (7 years and 8 months) Born in Aug 1957	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ION CAPITAL MARKETS UK LTD	N/A	N/A
ION CAPITAL MARKETS UK LIMITED	Active - Accounts Filed	View Report
ION TRADING TECHNOLOGIES LIMITED	N/A	N/A
ION TRADING FINANCE LIMITED	N/A	N/A
ATLAS FINANCIAL SOFTWARE LIMITED	N/A	N/A
ION CAPITAL UK LIMITED	Active - Accounts Filed	View Report
FIDESSA GROUP HOLDINGS LIMITED	Active - Accounts Filed	View Report
FIDESSA BUY-SIDE LIMITED	Active - Accounts Filed	View Report
FIDESSA SOFTWARE LIMITED	Non-Trading	View Report
FIDESSA TRADING UK LIMITED	Active - Accounts Filed	View Report
FFASTFILL LIMITED	Active - Accounts Filed	View Report
FFASTFILL EUROPE LIMITED	Active - Accounts Filed	View Report
FFASTFILL UK LIMITED	Non-Trading	View Report
ION TRADING UK LIMITED	Active - Accounts Filed	View Report
ION CONSULTING UK LIMITED	Company is dissolved	View Report
ROLFE & NOLAN SYSTEMS LIMITED	Active - Accounts Filed	View Report
PATSYSTEMS LIMITED	Active - Accounts Filed	View Report
PATSYSTEMS (UK) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 11/12/2024	Event: New Accounts filed
Date: 06/12/2024	Event: New Confirmation Statement filed
Date: 08/12/2023	Event: New Confirmation Statement filed
Date: 28/07/2023	Event: New Accounts filed
Date: 21/05/2023	Event: New Accounts filed
Date: 07/12/2022	Event: New Confirmation Statement filed
Date: 28/07/2022	Event: New Accounts filed
Date: 26/07/2022	Event: New Confirmation Statement filed
Date: 28/05/2021	Event: New Board Member Kunal Gullapalli (926399037) Appointed
Date: 29/12/2020	Event: New Accounts filed
Date: 11/12/2020	Event: New Confirmation Statement filed
Date: 09/12/2020	Event: New Confirmation Statement filed
Date: 23/03/2020	Event: Change in Reg. Office
Date: 07/12/2019	Event: New Confirmation Statement filed
Date: 08/10/2019	Event: New Accounts filed
Date: 03/04/2019	Event: Toby Haddon (904642225) has left the board
Date: 16/01/2019	Event: Change in Reg. Office
Date: 07/12/2018	Event: New Confirmation Statement filed
Date: 11/10/2018	Event: New Accounts filed
Date: 04/10/2018	Event: Kunal Gullapalli (925068936) has left the board
Date: 04/10/2018	Event: New Board Member Kunal Gullapalli (925070907) Appointed
Date: 26/09/2018	Event: Shrikrishna Venkataraman (920882853) has left the board
Date: 26/09/2018	Event: New Board Member Kunal Gullapalli (925068936) Appointed
Date: 08/12/2017	Event: New Confirmation Statement filed
Date: 04/10/2017	Event: New Accounts filed
Date: 13/12/2016	Event: New Annual Return filed
Date: 03/11/2016	Event: New Accounts filed
Date: 16/06/2016	Event: Shrikrishna Venkataraman (920882863) has left the board
Date: 16/06/2016	Event: New Board Member Shrikrishna Venkataraman (920882853) Appointed
Date: 09/06/2016	Event: New Board Member Shrikrishna Venkataraman (920882863) Appointed
Date: 08/06/2016	Event: New Company Secretary Neil Murray Griffin (920879492) Appointed
Date: 08/06/2016	Event: Christopher Hawkins (919398087) has left the board
Date: 08/06/2016	Event: Frederick McHattie (909671864) has left the board
Date: 06/12/2015	Event: New Annual Return filed
Date: 23/09/2015	Event: New Accounts filed
Date: 14/08/2015	Event: David Rice (919052951) has left the board
Date: 13/01/2015	Event: New Company Secretary Christopher Hawkins (919398087) Appointed
Date: 04/01/2015	Event: New Annual Return filed
Date: 01/01/2015	Event: New Accounts filed
Date: 02/09/2014	Event: Martin McIntyre (917900823) has left the board
Date: 02/09/2014	Event: New Company Secretary David Rice (919052951) Appointed
Date: 20/12/2013	Event: New Annual Return filed
Date: 25/11/2013	Event: Change in Reg. Office
Date: 24/08/2013	Event: New Annual Return filed
Date: 18/06/2013	Event: New Company Secretary Martin McIntyre (917900823) Appointed
Date: 18/06/2013	Event: Helen Clare Vincent (917802061) has left the board
Date: 09/05/2013	Event: Change in Reg. Office
Date: 07/05/2013	Event: Richard Jenkinson (909624330) has left the board
Date: 07/05/2013	Event: New Company Secretary Helen Clare Vincent (917802061) Appointed
Date: 12/01/2013	Event: New Accounts filed

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JUNCTION RDS LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£14k

£363k

£378k

£363k

People Overview

1

5

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£14k

£363k

£378k

£363k

Accounts

People Overview

1

5

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™