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JAVA & JAZZ LIMITED

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

This company is commonly known as Java & Jazz Limited. The company was founded 19 years ago and was given the registration number 05239102. The firm's registered office is in FOREST ROW. You can find them at The Square, Lewes Road, Forest Row, East Sussex. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:JAVA & JAZZ LIMITED
Company Number:05239102
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2004
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:The Square, Lewes Road, Forest Row, East Sussex, RH18 5ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Finsbury Square, London, United Kingdom, EC2A 1AF

Director01 September 2015Active
10, Finsbury Square, London, United Kingdom, EC2A 1AF

Director22 September 2015Active
Old Whites Farm, Tompsets Bank, Forest Row, RH18 5LN

Secretary13 December 2004Active
St Paul's House, Warwick Lane, London, EC4M 7BP

Corporate Nominee Secretary23 September 2004Active
Old Whites Farm, Tompsets Bank, Forest Row, RH18 5LN

Director13 December 2004Active
Old Whites Farm, Tompsets Bank, Forest Row, RH18 5LN

Director13 December 2004Active
St Paul's House, Warwick Lane, London, EC4M 7BP

Corporate Director23 September 2004Active

People with Significant Control

He Taniwha Hikuroa Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:10, Finsbury Square, London, United Kingdom, EC2A 1AF
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Confirmation statement

Confirmation statement with updates.

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2023-05-31Accounts

Accounts with accounts type unaudited abridged.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type unaudited abridged.

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2021-09-24Confirmation statement

Confirmation statement with no updates.

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2021-04-20Accounts

Accounts with accounts type unaudited abridged.

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2020-09-29Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type unaudited abridged.

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2019-11-08Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type unaudited abridged.

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2018-09-25Confirmation statement

Confirmation statement with no updates.

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2018-05-22Accounts

Accounts with accounts type unaudited abridged.

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2017-11-06Confirmation statement

Confirmation statement with no updates.

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2017-03-23Accounts

Accounts with accounts type total exemption small.

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2016-10-07Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2015-12-01Address

Change sail address company with old address new address.

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2015-12-01Officers

Change person director company with change date.

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2015-12-01Officers

Change person director company with change date.

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2015-10-28Address

Move registers to sail company with new address.

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2015-10-27Officers

Appoint person director company with name date.

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2015-10-27Address

Change sail address company with new address.

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2015-10-02Annual return

Annual return company with made up date full list shareholders.

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2015-10-02Address

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

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2015-09-28Address

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

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