Active
Company Information for JAVIAN LTD
UNIT 2, 232-240 BELMONT ROAD, BELFAST, BT4 2AW,
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Company Registration Number
NI685355 Private Limited Company
Active |
| Company Name | |
|---|---|
| JAVIAN LTD | |
| Legal Registered Office | |
| UNIT 2 232-240 BELMONT ROAD BELFAST BT4 2AW | |
| Company Number | NI685355 | |
|---|---|---|
| Company ID Number | NI685355 | |
| Date formed | 2022-01-28 | |
| Country | NORTHERN IRELAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | ||
| Return next due | 25/02/2023 | |
| Type of accounts | GROUP | |
| VAT Number /Sales tax ID | GB469180659 |
| Last Datalog update: | 2026-05-05 06:52:48 |
| Companies House |
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| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Date | Document Type | Document Description |
|---|---|---|
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/25 | ||
| CONFIRMATION STATEMENT MADE ON 27/01/26, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 27/01/25, WITH UPDATES | ||
| Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| Unaudited abridged accounts made up to 2023-03-31 | ||
| CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 18/10/23 FROM 6 Second Street Rivenwood Newtownards BT23 8AG Northern Ireland | ||
| CONFIRMATION STATEMENT MADE ON 27/01/23, WITH UPDATES | ||
| AD01 | REGISTERED OFFICE CHANGED ON 05/05/22 FROM 127 Church Road Holywood BT18 9BZ United Kingdom | |
| AA01 | Current accounting period extended from 31/01/23 TO 31/03/23 | |
| DIRECTOR APPOINTED MR JAMES MICHAEL FRASER | ||
| DIRECTOR APPOINTED MR ANDREW LEWIS FRASER | ||
| DIRECTOR APPOINTED MISS VICTORIA ROSE ELLEN FRASER | ||
| AP01 | DIRECTOR APPOINTED MR JAMES MICHAEL FRASER | |
| CESSATION OF PAUL MOORE FRASER AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF SUZANNE MOORE MILLAR AS A PERSON OF SIGNIFICANT CONTROL | ||
| Change of details for Mr Alan Frederick Moore Fraser as a person with significant control on 2022-01-31 | ||
| PSC04 | Change of details for Mr Alan Frederick Moore Fraser as a person with significant control on 2022-01-31 | |
| PSC07 | CESSATION OF PAUL MOORE FRASER AS A PERSON OF SIGNIFICANT CONTROL | |
| APPOINTMENT TERMINATED, DIRECTOR SUZANNE MOORE MILLAR | ||
| APPOINTMENT TERMINATED, DIRECTOR PAUL MOORE FRASER | ||
| Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
| Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
| Solvency Statement dated 31/01/22 | ||
| Statement by Directors | ||
| Statement of capital on GBP 27,124,000 | ||
| SH19 | Statement of capital on 2022-02-14 GBP 27,124,000 | |
| SH20 | Statement by Directors | |
| CAP-SS | Solvency Statement dated 31/01/22 | |
| RES06 | Resolutions passed:
| |
| RES12 | Resolution of varying share rights or name | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE MOORE MILLAR | |
| Second filing of capital allotment of shares GBP81,372,000 | ||
| RP04SH01 | Second filing of capital allotment of shares GBP81,372,000 | |
| Memorandum articles filed | ||
| Change of share class name or designation | ||
| Particulars of variation of rights attached to shares | ||
| SH10 | Particulars of variation of rights attached to shares | |
| SH08 | Change of share class name or designation | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| 31/01/22 STATEMENT OF CAPITAL GBP 81372003 | ||
| SH01 | 31/01/22 STATEMENT OF CAPITAL GBP 81372003 | |
| New incorporation | ||
| NEWINC | New incorporation |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as JAVIAN LTD are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |