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JAVELIN VENTURES LIMITED

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

This company is commonly known as Javelin Ventures Limited. The company was founded 22 years ago and was given the registration number 04235931. The firm's registered office is in LONDON. You can find them at 13g Crediton Hill, , London, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:JAVELIN VENTURES LIMITED
Company Number:04235931
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2001
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:13g Crediton Hill, London, England, NW6 1HT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Crediton Hill, London, NW6 1HT

Secretary13 August 2001Active
13 Crediton Hill, London, NW6 1HT

Director13 August 2001Active
7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW

Nominee Secretary18 June 2001Active
1 Bell Leys, Wingrave, Aylesbury, HP22 4QD

Director13 August 2001Active
7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW

Nominee Director18 June 2001Active
7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW

Nominee Director18 June 2001Active
10, Lower Grosvenor Place, London, England, SW1W 0EN

Director01 December 2006Active
9 Roseneath Road, Battersea, London, SW11 6AG

Director23 September 2003Active

People with Significant Control

Ms Valerie Celia Jolliffe
Notified on:06 April 2016
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:England
Address:13g, Crediton Hill, London, England, NW6 1HT
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 (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
2023-06-01Confirmation statement

Confirmation statement with no updates.

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2022-12-02Accounts

Accounts with accounts type total exemption full.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2021-11-16Accounts

Accounts with accounts type total exemption full.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type total exemption full.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2019-11-21Accounts

Accounts with accounts type total exemption full.

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2019-07-09Officers

Termination director company with name termination date.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type total exemption full.

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2018-06-02Confirmation statement

Confirmation statement with no updates.

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2017-12-14Accounts

Accounts with accounts type total exemption full.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2016-11-17Accounts

Accounts with accounts type total exemption small.

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2016-07-12Annual return

Annual return company with made up date full list shareholders.

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2016-02-16Address

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

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2015-11-14Accounts

Accounts with accounts type total exemption small.

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2015-06-12Annual return

Annual return company with made up date full list shareholders.

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2014-11-28Accounts

Accounts with accounts type total exemption small.

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2014-06-07Annual return

Annual return company with made up date full list shareholders.

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2013-12-03Accounts

Accounts with accounts type total exemption small.

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2013-06-17Annual return

Annual return company with made up date full list shareholders.

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2013-06-12Officers

Change person director company with change date.

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2012-12-06Accounts

Accounts with accounts type total exemption small.

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