JAVAN GLOBAL LTD

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

This company is commonly known as Javan Global Ltd. The company was founded 8 years ago and was given the registration number 10156724. The firm's registered office is in BIRMINGHAM. You can find them at 32 Orwell Drive, , Birmingham, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name	:	JAVAN GLOBAL LTD
Company Number	:	10156724
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 April 2016
End of financial year	:	31 May 2022
Jurisdiction	:	England - Wales
Industry Codes	:	56101 - Licensed restaurants

Office Address & Contact

Registered Address	:	32 Orwell Drive, Birmingham, England, B38 8HZ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
32, Orwell Drive, Birmingham, England, B38 8HZ	Director	02 October 2023	Active
10, Thomson Avenue, Birmingham, England, B38 8YD	Director	15 August 2020	Active
32, Orwell Drive, Birmingham, England, B38 8HZ	Director	01 April 2019	Active
32, Orwell Drive, Birmingham, England, B38 8HZ	Director	01 November 2020	Active
32, Orwell Drive, Birmingham, England, B38 8HZ	Director	01 March 2019	Active
32, Orwell Drive, Birmingham, England, B38 8HZ	Director	04 October 2018	Active
32, Orwell Drive, Birmingham, England, B38 8HZ	Director	01 April 2019	Active
24, Pineview, Birmingham, United Kingdom, B31 2RD	Director	29 April 2016	Active
32, Orwell Drive, Birmingham, England, B38 8HZ	Director	01 July 2022	Active
81, Campbell Bannerman Way, Tividale, Oldbury, England, B69 3NE	Director	13 June 2018	Active
32, Orwell Drive, Birmingham, England, B38 8HZ	Director	23 November 2020	Active
24, Pineview, Birmingham, United Kingdom, B31 2RD	Director	29 April 2016	Active

People with Significant Control

Dr Buick Ghorbani
Notified on	:	02 March 2023
Status	:	Active
Date of birth	:	March 1995
Nationality	:	British
Country of residence	:	England
Address	:	32, Orwell Drive, Birmingham, England, B38 8HZ
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Bamdad Mahbod
Notified on	:	15 February 2021
Status	:	Active
Date of birth	:	November 1998
Nationality	:	Iranian
Country of residence	:	England
Address	:	32, Orwell Drive, Birmingham, England, B38 8HZ
Nature of control	:	Significant influence or control

Dr Buick Ghorbani
Notified on	:	01 March 2020
Status	:	Active
Date of birth	:	August 1979
Nationality	:	British
Country of residence	:	England
Address	:	32, Orwell Drive, Birmingham, England, B38 8HZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Shahla Salehi Ziarani
Notified on	:	01 March 2020
Status	:	Active
Date of birth	:	June 1962
Nationality	:	British
Country of residence	:	England
Address	:	32, Orwell Drive, Birmingham, England, B38 8HZ
Nature of control	:	Significant influence or control

Dr Buick Ghorbani
Notified on	:	10 April 2019
Status	:	Active
Date of birth	:	July 1979
Nationality	:	British
Country of residence	:	England
Address	:	32, Orwell Drive, Birmingham, England, B38 8HZ
Nature of control	:	Ownership of shares 75 to 100 percent

Dr Buick Ghorbani
Notified on	:	31 March 2019
Status	:	Active
Date of birth	:	March 1955
Nationality	:	British
Country of residence	:	England
Address	:	32, Orwell Drive, Birmingham, England, B38 8HZ
Nature of control	:	Significant influence or control

Mr Bahram Sepehrdar
Notified on	:	01 June 2018
Status	:	Active
Date of birth	:	October 1977
Nationality	:	British
Country of residence	:	England
Address	:	5b, Broad Street, Birmingham, England, B15 1DA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Bahram Bahram
Notified on	:	28 April 2017
Status	:	Active
Date of birth	:	October 1977
Nationality	:	British
Country of residence	:	England
Address	:	32, Orwell Drive, Birmingham, England, B38 8HZ
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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2024-05-24	Accounts	Change account reference date company previous shortened.	Download
2024-02-29	Accounts	Change account reference date company previous shortened.	Download
2023-10-06	Officers	Termination director company with name termination date.	Download
2023-10-06	Persons with significant control	Cessation of a person with significant control.	Download
2023-10-06	Persons with significant control	Notification of a person with significant control.	Download
2023-10-06	Officers	Appoint person director company with name date.	Download
2023-09-06	Gazette	Gazette filings brought up to date.	Download
2023-09-05	Gazette	Gazette notice compulsory.	Download
2023-08-30	Confirmation statement	Confirmation statement with no updates.	Download
2023-02-24	Accounts	Accounts with accounts type dormant.	Download
2022-07-12	Confirmation statement	Confirmation statement with updates.	Download
2022-07-12	Officers	Termination director company with name termination date.	Download
2022-07-12	Officers	Appoint person director company with name date.	Download
2022-02-24	Accounts	Accounts with accounts type dormant.	Download
2021-09-01	Gazette	Gazette filings brought up to date.	Download
2021-08-31	Gazette	Gazette notice compulsory.	Download
2021-08-26	Confirmation statement	Confirmation statement with no updates.	Download
2021-05-31	Accounts	Accounts with accounts type dormant.	Download
2021-02-15	Persons with significant control	Cessation of a person with significant control.	Download
2021-02-15	Persons with significant control	Notification of a person with significant control.	Download
2021-02-15	Officers	Termination director company with name termination date.	Download
2020-11-30	Officers	Appoint person director company with name date.	Download
2020-11-20	Officers	Termination director company with name termination date.	Download
2020-11-20	Officers	Appoint person director company with name date.	Download
2020-08-30	Persons with significant control	Change to a person with significant control.	Download