Javelin Ventures Limited in LONDON

Javelin Ventures Limited LONDON

Founded in 2001, Javelin Ventures, classified under reg no. 04235931 is an active company. Currently registered at 13g Crediton Hill NW6 1HT, London the company has been in the business for 23 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 31st July 2022. Since 30th August 2001 Javelin Ventures Limited is no longer carrying the name Hillgate (241).

There is a single director in the firm at the moment - Valerie J., appointed on 13 August 2001. In addition, a secretary was appointed - Valerie J., appointed on 13 August 2001. As of 24 April 2024, there were 3 ex directors - Christopher K., Antony L. and others listed below. There were no ex secretaries.

Javelin Ventures Limited Address / Contact

Office Address	13g Crediton Hill
Town	London
Post code	NW6 1HT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04235931
Date of Incorporation	Mon, 18th Jun 2001
Industry	Activities of venture and development capital companies
End of financial Year	31st July
Company age	23 years old
Account next due date	Tue, 30th Apr 2024 (6 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Valerie J.

Position: Secretary

Appointed: 13 August 2001

Valerie J.

Position: Director

Appointed: 13 August 2001

Christopher K.

Position: Director

Appointed: 01 December 2006

Resigned: 08 July 2019

Antony L.

Position: Director

Appointed: 23 September 2003

Resigned: 28 February 2005

Eileen A.

Position: Director

Appointed: 13 August 2001

Resigned: 01 December 2006

Hillgate Nominees Limited

Position: Nominee Director

Appointed: 18 June 2001

Resigned: 13 August 2001

Hillgate Secretarial Limited

Position: Nominee Secretary

Appointed: 18 June 2001

Resigned: 13 August 2001

Hillgate Secretarial Limited

Position: Nominee Director

Appointed: 18 June 2001

Resigned: 13 August 2001

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats researched, there is Valerie J. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Valerie J.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Hillgate (241)	August 30, 2001

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st July 2022 filed on: 2nd, December 2022	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st July 2022 filed on: 2nd, December 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st July 2021 filed on: 16th, November 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st July 2020 filed on: 29th, October 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st July 2019 filed on: 21st, November 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st July 2018 filed on: 30th, October 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st July 2017 filed on: 14th, December 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2016 filed on: 17th, November 2016	accounts	Free Download
AR01	Annual return drawn up to 1st June 2016 with full list of members filed on: 12th, July 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2015 filed on: 14th, November 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 1st June 2015 with full list of members filed on: 12th, June 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2014 filed on: 28th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 1st June 2014 with full list of members filed on: 7th, June 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2013 filed on: 3rd, December 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 1st June 2013 with full list of members filed on: 17th, June 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2012 filed on: 6th, December 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 1st June 2012 with full list of members filed on: 6th, June 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2011 filed on: 3rd, November 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 1st June 2011 with full list of members filed on: 9th, June 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2010 filed on: 25th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 1st June 2010 with full list of members filed on: 3rd, June 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st July 2009 filed on: 30th, November 2009	accounts	Free Download (11 pages)
363a	Annual return up to 2nd June 2009 with shareholders record filed on: 2nd, June 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st July 2008 filed on: 27th, December 2008	accounts	Free Download (10 pages)
363a	Annual return up to 18th June 2008 with shareholders record filed on: 18th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st July 2007 filed on: 22nd, January 2008	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st July 2007 filed on: 22nd, January 2008	accounts	Free Download (11 pages)
363a	Annual return up to 8th June 2007 with shareholders record filed on: 8th, June 2007	annual return	Free Download (3 pages)
363a	Annual return up to 8th June 2007 with shareholders record filed on: 8th, June 2007	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st July 2006 filed on: 30th, November 2006	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st July 2006 filed on: 30th, November 2006	accounts	Free Download (19 pages)
363a	Annual return up to 6th June 2006 with shareholders record filed on: 6th, June 2006	annual return	Free Download (3 pages)
363a	Annual return up to 6th June 2006 with shareholders record filed on: 6th, June 2006	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st July 2005 filed on: 1st, December 2005	accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st July 2005 filed on: 1st, December 2005	accounts	Free Download (17 pages)
363s	Annual return up to 1st June 2005 with shareholders record filed on: 1st, June 2005	annual return	Free Download (3 pages)
363s	Annual return up to 1st June 2005 with shareholders record filed on: 1st, June 2005	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st July 2004 filed on: 14th, December 2004	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st July 2004 filed on: 14th, December 2004	accounts	Free Download (19 pages)
363s	Annual return up to 26th July 2004 with shareholders record filed on: 26th, July 2004	annual return	Free Download (7 pages)
363s	Annual return up to 26th July 2004 with shareholders record filed on: 26th, July 2004	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st July 2003 filed on: 4th, December 2003	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st July 2003 filed on: 4th, December 2003	accounts	Free Download (19 pages)
363s	Annual return up to 21st June 2003 with shareholders record filed on: 21st, June 2003	annual return	Free Download (7 pages)
363s	Annual return up to 21st June 2003 with shareholders record filed on: 21st, June 2003	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st July 2002 filed on: 11th, December 2002	accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st July 2002 filed on: 11th, December 2002	accounts	Free Download (16 pages)
363s	Annual return up to 2nd July 2002 with shareholders record filed on: 2nd, July 2002	annual return	Free Download (7 pages)
363(288)	2nd July 2002 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2nd July 2002 with shareholders record filed on: 2nd, July 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/06/02 to 31/07/02 filed on: 30th, August 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/02 to 31/07/02 filed on: 30th, August 2001	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, June 2001	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 18th, June 2001	incorporation	Free Download (19 pages)

Javelin Ventures Limited LONDON

Javelin Ventures Limited Address / Contact

Company Information / Profile

Company staff

Valerie J.

Valerie J.

Christopher K.

Antony L.

Eileen A.

Hillgate Nominees Limited

Hillgate Secretarial Limited

Hillgate Secretarial Limited

People with significant control

Company previous names

Company filings

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