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JANEAU LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Janeau Limited. The company was founded 6 years ago and was given the registration number 11388355. The firm's registered office is in WEYBRIDGE. You can find them at Wellington Way, Brooklands Business Park, Weybridge, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:JANEAU LIMITED
Company Number:11388355
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2018
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Wellington Way, Brooklands Business Park, Weybridge, England, KT13 0TT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57, Cassio Road, Watford, Hertfordshire, England, WD18 0QF

Director16 October 2023Active
Wellington Way, Brooklands Business Park, Weybridge, England, KT13 0TT

Secretary30 May 2018Active
Level Flooer, Stratford Workshops, Stratford, United Kingdom, E15 2SW

Director10 August 2021Active
Wellington Way, Brooklands Business Park, Weybridge, England, KT13 0TT

Director30 May 2018Active

People with Significant Control

Mr Jia Zeng
Notified on:18 April 2024
Status:Active
Date of birth:August 1983
Nationality:Chinese
Country of residence:England
Address:Wellington Way, Brooklands Business Park, Weybridge, England, KT13 0TT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Zhengze Liu
Notified on:16 October 2023
Status:Active
Date of birth:December 2000
Nationality:Chinese
Country of residence:England
Address:57, Cassio Road, Hertfordshire, England, WD18 0QF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Jie Ji
Notified on:03 August 2021
Status:Active
Date of birth:November 1983
Nationality:Chinese
Address:Level Flooer Stratford Workshops, Stratford, London, E15 2SW
Nature of control:
  • Significant influence or control
Mr Renao Lu
Notified on:30 May 2018
Status:Active
Date of birth:October 1985
Nationality:Chinese
Country of residence:England
Address:Wellington Way, Brooklands Business Park, Weybridge, England, KT13 0TT
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Officers

Appoint person director company with name date.

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2024-04-18Persons with significant control

Notification of a person with significant control.

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2024-04-18Officers

Termination director company with name termination date.

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2024-04-18Persons with significant control

Cessation of a person with significant control.

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2024-03-14Address

Change registered office address company with date old address new address.

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2024-01-17Accounts

Accounts with accounts type micro entity.

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2023-10-19Officers

Appoint person director company with name date.

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2023-10-19Persons with significant control

Notification of a person with significant control.

Download
2023-10-19Persons with significant control

Cessation of a person with significant control.

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2023-10-19Officers

Termination director company with name termination date.

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2023-07-20Accounts

Accounts with accounts type micro entity.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2021-11-02Persons with significant control

Notification of a person with significant control.

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2021-11-02Dissolution

Dissolution withdrawal application strike off company.

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2021-09-15Address

Change registered office address company with date old address new address.

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2021-09-14Officers

Appoint person director company with name date.

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2021-08-18Officers

Termination director company with name termination date.

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2021-08-17Gazette

Gazette notice voluntary.

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2021-08-08Officers

Change person director company with change date.

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2021-08-08Officers

Termination secretary company with name termination date.

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2021-08-08Persons with significant control

Cessation of a person with significant control.

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2021-08-08Address

Change registered office address company with date old address new address.

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2021-08-08Dissolution

Dissolution application strike off company.

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