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JANEVA INVESTMENTS LTD

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

This company is commonly known as Janeva Investments Ltd. The company was founded 5 years ago and was given the registration number 11928359. The firm's registered office is in LONDON. You can find them at 18 Carlisle St, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:JANEVA INVESTMENTS LTD
Company Number:11928359
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:18 Carlisle St, London, United Kingdom, W1D 3BX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Carlisle St, London, United Kingdom, W1D 3BX

Director01 September 2021Active
18, Carlisle St, London, United Kingdom, W1D 3BX

Director05 April 2019Active

People with Significant Control

Mr Iaroslaw Velicico
Notified on:01 September 2021
Status:Active
Date of birth:February 1992
Nationality:Romanian
Country of residence:United Kingdom
Address:18, Carlisle St, London, United Kingdom, W1D 3BX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Marcin Grzyb
Notified on:05 April 2019
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:United Kingdom
Address:18, Carlisle St, London, United Kingdom, W1D 3BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2024-01-31Accounts

Accounts with accounts type micro entity.

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2023-04-11Accounts

Accounts with accounts type total exemption full.

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2023-04-05Confirmation statement

Confirmation statement with updates.

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2022-11-11Persons with significant control

Notification of a person with significant control.

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2022-08-28Officers

Appoint person director company with name date.

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2022-08-26Officers

Termination director company with name termination date.

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2022-08-26Persons with significant control

Cessation of a person with significant control.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2022-04-04Accounts

Accounts amended with accounts type total exemption full.

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2022-04-01Accounts

Accounts amended with accounts type total exemption full.

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2022-03-21Accounts

Accounts with accounts type micro entity.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2020-07-02Accounts

Accounts with accounts type total exemption full.

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2020-04-17Confirmation statement

Confirmation statement with no updates.

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2019-04-05Incorporation

Incorporation company.

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