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JANIX PROPERTIES LIMITED

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

This company is commonly known as Janix Properties Limited. The company was founded 16 years ago and was given the registration number 06452428. The firm's registered office is in WEST BYFLEET. You can find them at 55 Old Woking Road, , West Byfleet, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:JANIX PROPERTIES LIMITED
Company Number:06452428
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:55 Old Woking Road, West Byfleet, England, KT14 6LF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Old Woking Road, West Byfleet, England, KT14 6LF

Secretary13 December 2007Active
Summit Trust (Mauritius) Ltd, Labourdonnais Village, Mapou, Mauritius,

Director01 June 2017Active
26, Gilmour Circle, Constantia, Cape Town, South Africa,

Director16 February 2017Active
23, The Oaks, West Byfleet, United Kingdom, KT14 6RN

Director13 December 2007Active
23, The Oaks, West Byfleet, United Kingdom, KT14 6RN

Director13 December 2007Active
55, Old Woking Road, West Byfleet, England, KT14 6LF

Director24 August 2016Active

People with Significant Control

Summit Trust (Mauritius) Ltd As Trustee Of Janix Trust
Notified on:24 August 2016
Status:Active
Country of residence:Mauritius
Address:1, Labourdonnais Village, Mapou, Mauritius,
Nature of control:
  • Ownership of shares 75 to 100 percent as trust

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
2024-02-12Accounts

Accounts with accounts type micro entity.

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2023-12-27Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type micro entity.

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2022-12-18Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2021-01-30Confirmation statement

Confirmation statement with no updates.

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2019-12-26Accounts

Accounts with accounts type micro entity.

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2019-12-26Confirmation statement

Confirmation statement with no updates.

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2019-07-09Persons with significant control

Notification of a person with significant control statement.

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2019-04-15Accounts

Accounts with accounts type micro entity.

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2019-03-11Persons with significant control

Cessation of a person with significant control.

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2019-01-16Confirmation statement

Confirmation statement with no updates.

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2018-02-21Confirmation statement

Confirmation statement with no updates.

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2017-12-13Accounts

Accounts with accounts type micro entity.

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2017-06-07Officers

Termination director company with name termination date.

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2017-06-07Officers

Appoint person director company with name date.

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2017-02-20Officers

Appoint person director company with name date.

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2017-02-20Officers

Termination director company with name termination date.

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2016-12-14Confirmation statement

Confirmation statement with updates.

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2016-12-07Accounts

Accounts with accounts type total exemption small.

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2016-11-28Officers

Termination director company with name termination date.

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2016-11-28Officers

Termination director company with name termination date.

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2016-11-28Officers

Termination director company with name termination date.

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