Javia started in year 2013 as Private Limited Company with registration number 08652627. The Javia company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Amersham at C/o Bridger Smart & Co, St. Mary's Court. Postal code: HP7 0UT. Since 2014/01/21 Javia Limited is no longer carrying the name Pednor Management.
The firm has 2 directors, namely Mark D., Lauren D.. Of them, Lauren D. has been with the company the longest, being appointed on 1 January 2014 and Mark D. has been with the company for the least time - from 21 July 2014. As of 14 May 2024, there was 1 ex director - Paul S.. There were no ex secretaries.
| Office Address | C/o Bridger Smart & Co, St. Mary's Court |
| Office Address2 | The Broadway |
| Town | Amersham |
| Post code | HP7 0UT |
| Country of origin | United Kingdom |
| Registration Number | 08652627 |
| Date of Incorporation | Thu, 15th Aug 2013 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st August |
| Company age | 11 years old |
| Account next due date | Fri, 31st May 2024 (17 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Mon, 15th Apr 2024 (2024-04-15) |
| Last confirmation statement dated | Sat, 1st Apr 2023 |
Position: Director
Appointed: 21 July 2014
Position: Director
Appointed: 01 January 2014
The list of PSCs that own or control the company consists of 2 names. As we researched, there is Lauren D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Mark D. This PSC owns 25-50% shares and has 25-50% voting rights.
Lauren D.
| Notified on | 1 March 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mark D.
| Notified on | 1 March 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Pednor Management | January 21, 2014 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 |
| Net Worth | 100 | 757 | 3 741 | 24 028 | ||
| Balance Sheet | ||||||
| Current Assets | 1 271 | 16 409 | 12 452 | 41 884 | 59 631 | |
| Net Assets Liabilities | 24 028 | 55 724 | 86 629 | |||
| Cash Bank In Hand | 1 271 | 16 409 | 12 452 | |||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 757 | 3 741 | 24 028 | ||
| Tangible Fixed Assets | 252 720 | 1 184 607 | 1 184 607 | |||
| Reserves/Capital | ||||||
| Called Up Share Capital | 100 | 100 | 100 | 100 | ||
| Profit Loss Account Reserve | 657 | 3 641 | 23 928 | |||
| Shareholder Funds | 100 | 757 | 3 741 | 24 028 | ||
| Other | ||||||
| Creditors | 1 173 031 | 1 170 767 | 1 157 609 | |||
| Fixed Assets | 252 720 | 1 184 607 | 1 184 607 | 1 184 607 | 1 184 607 | |
| Net Current Assets Liabilities | -251 963 | -1 180 866 | -1 160 579 | 1 128 883 | 1 097 978 | |
| Total Assets Less Current Liabilities | 100 | 757 | 3 741 | 24 028 | 55 724 | 86 629 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | |||||
| Creditors Due Within One Year | 253 234 | 1 197 275 | 1 173 031 | |||
| Number Shares Allotted | 100 | |||||
| Par Value Share | 1 | |||||
| Share Capital Allotted Called Up Paid | 100 | |||||
| Tangible Fixed Assets Additions | 252 720 | 931 887 | ||||
| Tangible Fixed Assets Cost Or Valuation | 252 720 | 1 184 607 | 1 184 607 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2024/04/08 director's details were changed filed on: 8th, April 2024 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy