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Javaplan Ltd., London

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Javaplan Ltd.

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Risk report
Javaplan Ltd.
Risk Level Evaluation Source
Sanctioned (?)

Name

Javaplan Ltd.

Identification

Chp
Companies House 05647913

Address

1 Westfield Avenue, London E20 1HZ, United Kingdom

Corporate purpose

82.99
Other business support service activities n.e.c.

Financial performance

Earnings

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Revenue

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History

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Legal Structure

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2Director
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DATA SERVICES

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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
One known active shareholding
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Equity
Employee number
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2017 to 2025
Profit & Loss
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Publications

8 May 2026 also 23/03/2026
Termination of appointment of Maria Dolores Rita Cardenoso Saenz De Miera as a director
14 Apr 2026 also 11/12/2018, 12/12/2017, 15/12/2016
Confirmation statement made with updates
12 Apr 2026
Director: Elena Angela Farrell
18 Mar 2026
Compulsory strike-off action has been discontinued
17 Mar 2026
Annual report for the year ending 31/12/2025 · Balance sheet for 31/12/2025 · Earnings statement for 31/12/2025
17 Mar 2026
First Gazette notice for compulsory strike-off
3 Feb 2026 also 10/11/2025
Companies House - Filing
2 Feb 2026
Director's details changed for Mr Alan Paul Cardenoso Farrell
3 Dec 2025
Address
6 Aug 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
23 Apr 2025
Director: Alan P. C. Farrell
20 Jan 2025
No longer Director: John Kevin Farrell
9 Dec 2024 also 18/12/2023, 14/12/2022, 08/12/2021, 22/12/2020, 09/12/2019
Confirmation statement made with no updates
24 Sept 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
26 Sept 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
22 Dec 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
23 Dec 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
24 Dec 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
7 Oct 2019
Annual report for the year ending 31/12/2018
6 Oct 2018
Annual report for the year ending 31/12/2017
18 Dec 2017
No longer Secretary (1)
5 Oct 2017
Annual report for the year ending 31/12/2016
9 Oct 2016 also 14/10/2015, 01/10/2014, 01/10/2013, 01/10/2012, 24/08/2011, 22/09/2010, 24/09/2009, 03/11/2008, 31/10/2007
Full accounts made up to 2015-12-31
1 Aug 2016
Address
11 Apr 2016
No longer Director (1)
10 Dec 2015
Capital: £1.00
24 Dec 2014
Capital: £1.00
10 Dec 2013
Capital: £1.00
10 Dec 2012 also 08/12/2011, 07/12/2010, 11/12/2009
Annual return made up to 2012-12-07 with full list of shareholders
24 Oct 2009
Director's details changed for John Kevin Farrell
14 Oct 2009
Director's details changed for Maria Dolores Rita Cardenoso Saenz De Miera
13 Oct 2009
Director's details changed for N.N. · Secretary's details changed for N.N.
11 Dec 2008 also 07/12/2007, 16/02/2007
Return made up to 07/12/08; full list of members
9 Dec 2008
Address
20 Jan 2006
New director appointed · New secretary appointed · Secretary resigned · Director resigned
23 Dec 2005
Particulars of mortgage/charge
13 Dec 2005
Address
7 Dec 2005
Reg­is­tra­tion: 07/12/2005 · Nominee Director: SDG Registrars Ltd. · Nominee Secretary: SDG Secretaries Ltd
There are no publications matching your search.

Mentions

5 Feb 2026 in Psc
Companies House - Persons with Significant Control
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