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Javiphed Limited LONDON

Javiphed started in year 2009 as Private Limited Company with registration number 07028261. The Javiphed company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: EC3V 0XL.

The firm has 2 directors, namely David B., Philipp G.. Of them, Philipp G. has been with the company the longest, being appointed on 23 September 2009 and David B. has been with the company for the least time - from 15 August 2022. As of 17 May 2024, there were 3 ex directors - Michael W., James M. and others listed below. There were no ex secretaries.

Javiphed Limited Address / Contact

Office Address 5th Floor
Office Address2 70 Gracechurch Street
Town London
Post code EC3V 0XL
Country of origin United Kingdom

Company Information / Profile

Registration Number 07028261
Date of Incorporation Wed, 23rd Sep 2009
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated Wed, 4th Oct 2023

Company staff

David B.

Position: Director

Appointed: 15 August 2022

Apcl Corporate Director No.2 Limited

Position: Corporate Director

Appointed: 18 September 2014

Apcl Corporate Director No.1 Limited

Position: Corporate Director

Appointed: 18 September 2014

Argenta Secretariat Limited

Position: Corporate Secretary

Appointed: 23 September 2009

Philipp G.

Position: Director

Appointed: 23 September 2009

Michael W.

Position: Director

Appointed: 29 March 2019

Resigned: 15 August 2022

James M.

Position: Director

Appointed: 07 April 2016

Resigned: 29 March 2019

David R.

Position: Director

Appointed: 18 September 2014

Resigned: 24 February 2016

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Philipp G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Philipp G.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Confirmation statement with no updates Wed, 4th Oct 2023
filed on: 17th, October 2023 		Free Download (3 pages)

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