Javaplan started in year 2005 as Private Limited Company with registration number 05647913. The Javaplan company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: EC3V 0HR.
The firm has 2 directors, namely Maria C., John F.. Of them, Maria C., John F. have been with the company the longest, being appointed on 13 December 2005. Currenlty, the firm lists one former director, whose name is John B. and who left the the firm on 4 April 2016. In addition, there is one former secretary - John B. who worked with the the firm until 1 December 2017.
| Office Address | 6th Floor |
| Office Address2 | 60 Gracechurch Street |
| Town | London |
| Post code | EC3V 0HR |
| Country of origin | United Kingdom |
| Registration Number | 05647913 |
| Date of Incorporation | Wed, 7th Dec 2005 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 19 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 21st Dec 2023 (2023-12-21) |
| Last confirmation statement dated | Wed, 7th Dec 2022 |
Position: Director
Appointed: 13 December 2005
Position: Director
Appointed: 13 December 2005
The list of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is Sterling Property Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Sterling Property Holdings Limited
One America Square Crosswall, London, EC3N 2SG, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 4174443 |
| Notified on | 18 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Debtors | 2 432 213 | 2 432 213 | 2 432 212 | 2 432 212 | 2 432 212 |
| Other | |||||
| Amounts Owed By Related Parties | 2 432 213 | 2 432 213 | 2 432 213 | 2 432 212 | 2 432 212 |
| Amounts Owed To Group Undertakings | 3 493 064 | 3 590 118 | 3 670 982 | 3 748 927 | 3 880 514 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 |
| Creditors | 3 590 118 | 3 670 982 | 3 748 927 | 3 880 514 | |
| Interest Payable Similar Charges Finance Costs | 89 501 | 97 054 | |||
| Investments Fixed Assets | 177 963 | 177 963 | 177 963 | 177 963 | 177 963 |
| Investments In Group Undertakings Participating Interests | 177 963 | 177 963 | 177 963 | 177 963 | 177 963 |
| Net Current Assets Liabilities | -1 060 851 | -1 157 905 | -1 238 770 | -1 316 715 | -1 448 302 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | ||
| Profit Loss | -89 501 | -97 054 | |||
| Profit Loss On Ordinary Activities Before Tax | -89 501 | -97 054 | |||
| Total Assets Less Current Liabilities | -882 888 | -979 942 | -1 060 807 | -1 138 752 | -1 270 339 |
| Trade Debtors Trade Receivables | -1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 26th, September 2023 |
accounts | Free Download (8 pages) |
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