Javore Ltd NEWPORT


Javore started in year 2003 as Private Limited Company with registration number 04650191. The Javore company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Newport at C/o Netcomposite, Excalibur House Priory Drive. Postal code: NP18 2HJ.

The company has 2 directors, namely Angela D., Andrei V.. Of them, Andrei V. has been with the company the longest, being appointed on 28 January 2003 and Angela D. has been with the company for the least time - from 20 October 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Javore Ltd Address / Contact

Office Address C/o Netcomposite, Excalibur House Priory Drive
Office Address2 Langstone
Town Newport
Post code NP18 2HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04650191
Date of Incorporation Tue, 28th Jan 2003
Industry Dormant Company
End of financial Year 31st January
Company age 21 years old
Account next due date Thu, 31st Oct 2024 (156 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated Sat, 28th Jan 2023

Company staff

Angela D.

Position: Director

Appointed: 20 October 2023

Andrei V.

Position: Director

Appointed: 28 January 2003

Angela D.

Position: Secretary

Appointed: 28 October 2010

Resigned: 22 November 2011

Andrei V.

Position: Secretary

Appointed: 07 November 2008

Resigned: 28 October 2010

Angela D.

Position: Director

Appointed: 21 January 2005

Resigned: 07 November 2008

Angela D.

Position: Secretary

Appointed: 24 April 2004

Resigned: 07 November 2008

Nominee Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 28 January 2003

Resigned: 24 April 2004

Li C.

Position: Director

Appointed: 28 January 2003

Resigned: 20 January 2005

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats found, there is Andrei V. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Andrei V.

Notified on 28 January 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-01-312023-01-31
Balance Sheet
Current Assets21 09421 107
Debtors21 09421 107
Net Assets Liabilities21 09421 107
Other
Net Current Assets Liabilities21 09421 107
Total Assets Less Current Liabilities21 09421 107

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
New director appointment on Friday 20th October 2023.
filed on: 20th, October 2023
Free Download (2 pages)

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