Junari Limited

Company Name	Junari Limited
Directors	Dominic Michael Tyler and Michael Philip Tyler
Company Status	Active
Company Number	05683385
Category	Private Limited Company
Incorporation Date	22 January 2006(18 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Dominic Michael Tyler
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 August 2018(12 years, 6 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1.01 21 Lexden Road Colchester Essex CO3 3PT

Director Name	Mr Michael Philip Tyler
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(13 years, 3 months after company formation)
Appointment Duration	4 years, 12 months
Role	Certified Accountant
Country of Residence	England
Correspondence Address	21a Barretts Lane Needham Market Ipswich IP6 8SA

Director Name	Mr Steven Mark Austin
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Tilsit Place, Colchester Road Ardleigh Colchester Essex CO7 7NZ

Secretary Name	Mrs Lesley Austin
Nationality	British
Status	Resigned
Appointed	22 January 2006(same day as company formation)
Role	Veterinary Nurse
Correspondence Address	Walnut House The Tye Barking Ipswich Suffolk IP6 8HU

Director Name	Mrs Rachel Elizabeth Davidson-Foster
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(8 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 11 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Tilsit Place, Colchester Road Ardleigh Colchester Essex CO7 7NZ

Director Name	Mr Russell James Briggs
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2020(14 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 January 2022)
Role	Technical Director
Country of Residence	England
Correspondence Address	21 St. Peters Close Henley Ipswich IP6 0RH

Contact

Website	www.junari.com/

Location

Registered Address	340 The Crescent Colchester Essex CO4 9AD
Region	East of England
Constituency	Colchester
County	Essex
Ward	Highwoods
Address Matches	Over 10 other UK companies use this postal address

Shareholders

500 at £0.001	Rachel Davidson-foster 50.00% Ordinary
500 at £0.001	Steven Mark Austin 50.00% Ordinary

Financials

Year	2014
Net Worth	£147
Cash	£11,837
Current Liabilities	£56,866

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	1 November 2023 (5 months, 4 weeks ago)
Next Return Due	15 November 2024 (6 months, 3 weeks from now)

Filing History

19 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
28 March 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
23 December 2016	Registered office address changed from 11 East Hill Colchester Essex CO1 2QX England to C/O Dlr Accountants 20-22 Broomfield House Broomfield Road Elmstead Colchester Essex CO7 7FD on 23 December 2016 (1 page)
21 October 2016	Confirmation statement made on 19 October 2016 with updates (6 pages)
9 May 2016	Director's details changed for Mr Steven Mark Austin on 9 May 2016 (2 pages)
9 May 2016	Director's details changed for Mrs Rachel Elizabeth Davidson-Foster on 9 May 2016 (2 pages)
12 April 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
18 January 2016	Registered office address changed from Lodge House Lodge Lane Langham Colchester Essex CO4 5NE to 11 East Hill Colchester Essex CO1 2QX on 18 January 2016 (1 page)
19 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1 (4 pages)
16 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
13 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 1 (5 pages)
13 February 2015	Termination of appointment of Lesley Austin as a secretary on 31 January 2015 (1 page)
13 February 2015	Termination of appointment of Lesley Austin as a secretary on 31 January 2015 (1 page)
24 October 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
12 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division 01/04/2014 (19 pages)
12 May 2014	Sub-division of shares on 1 April 2014 (5 pages)
12 May 2014	Sub-division of shares on 1 April 2014 (5 pages)
3 April 2014	Appointment of Mrs Rachel Elizabeth Davidson-Foster as a director (2 pages)
11 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders (4 pages)
18 April 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
1 February 2013	Annual return made up to 22 January 2013 with a full list of shareholders (4 pages)
10 July 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
25 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders (4 pages)
24 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
28 January 2011	Annual return made up to 22 January 2011 with a full list of shareholders (4 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
4 February 2010	Director's details changed for Mr Steven Mark Austin on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Mr Steven Mark Austin on 4 February 2010 (2 pages)
4 February 2010	Secretary's details changed for Lesley Austin on 4 February 2010 (2 pages)
4 February 2010	Secretary's details changed for Lesley Austin on 4 February 2010 (2 pages)
4 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (4 pages)
17 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
29 October 2009	Registered office address changed from Scandia House Long Road East Dedham Essex CO7 6BW on 29 October 2009 (1 page)
9 March 2009	Return made up to 22/01/09; full list of members (3 pages)
9 March 2009	Secretary's change of particulars / lesley austin / 16/04/2006 (2 pages)
8 March 2009	Director's change of particulars / steven austin / 16/04/2006 (2 pages)
15 September 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
2 September 2008	Registered office changed on 02/09/2008 from capital house, high street manningtree essex CO11 1AD (1 page)
5 February 2008	Return made up to 22/01/08; full list of members (2 pages)
1 June 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
19 March 2007	Registered office changed on 19/03/07 from: capital house, high street manningtree essex CO11 1AD (1 page)
19 March 2007	Secretary's particulars changed (1 page)
19 March 2007	Secretary's particulars changed (1 page)
19 March 2007	Return made up to 22/01/07; full list of members (2 pages)
22 January 2006	Incorporation (16 pages)

Junari Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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