Junction Box Limited

Active03247804 Private limited company
Incorporated
10 September 1996 (30 years)
Industry
Other retail sale in non-specialised stores (47190)
Directors
Sujata Bathia
Controlled by
Manish Prabhudas Bathia
Accounts type
Total exemption full
Region
Greater London
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Bathia, Sujata
Director · Appointed 30 April 2020
British
Born September 1960 (66)
Director · Appointed 30 April 2020
British
Born March 1959 (67)
Secretary · Appointed 24 September 1996
British
Officer history (8 former)
1 May 2025
Resigned Rajkumar, Rajaratnam as Director
1 July 2021
Appointed Rajkumar, Rajaratnam as Director
30 April 2020
Resigned Bathia, Nita as Director
30 April 2020
Appointed Bathia, Manish Prabhudas as Director
30 April 2020
Appointed Bathia, Atul Kumar as Director
30 April 2020
Resigned Bathia, Atul Kumar as Director
30 April 2020
Appointed Bathia, Nita as Director
30 April 2020
Appointed Bathia, Sujata as Director
30 April 2020
Resigned Bathia, Sujata as Director
30 April 2020
Resigned Bathia, Manish Prabhudas as Director
9 April 2014
Resigned Bathia, Atul Kumar as Director
9 April 2014
Appointed Bathia, Sujata as Director
24 September 1996
Appointed Bathia, Atul Kumar as Director
24 September 1996
Appointed Bathia, Manish Prabhudas as Director
24 September 1996
Appointed Bathia, Atul Kumar as Secretary
24 September 1996
Resigned Semken Limited as Corporate Nominee Secretary
24 September 1996
Resigned Lufmer Limited as Corporate Nominee Director
10 September 1996
Appointed Semken Limited as Corporate Nominee Secretary
10 September 1996
Appointed Lufmer Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1959 (67)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
(£2,331)
Cash
£31,991
Debt Ratio
106%
Current Ratio
2.1x

Trend

Net Assets
(£20k) £0 £20k 2021 2022 2023 2024 2025 £16,269 £9,933 (£16,212) (£6,639) (£2,331)
Balance sheet detail
202520242023202220212020
Fixed Assets£2,611£3,481£4,641£6,188£8,250£7,239
Current Assets£35,841£51,217£40,447£64,908£62,906£40,805
Debtors£3,850£1,750£883£50,250£50,250£250
Cash£31,991£49,467£39,564£14,658£12,656£40,555
Creditors (< 1 year)£17,090£32,250£26,951£22,576£4,887£28,121
Creditors (> 1 year)£23,693£29,087£34,349£38,587£50,000
Net Current Assets£18,751£18,967£13,496£42,332£58,019£12,684
Net Assets(£2,331)(£6,639)(£16,212)£9,933£16,269
Shareholder Funds(£2,331)(£6,639)(£16,212)£9,933£16,269£19,923

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with updates10 September 2026
23 December 2025Total exemption full accounts30 April 2025
12 September 2025Confirmation statement with updates10 September 2025
12 September 2025Termination of appointment of a director
15 January 2025Total exemption full accounts30 April 2024
Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New Convenience Stores & Grocers →New companies in London →New Convenience Stores & Grocers in London →

Explore the largest companies

Largest retail companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?