Javen Limited in 9 Maritime Street LONDON

Javen Limited LONDON

Founded in 2010, Javen, classified under reg no. 07357128 is an active company. Currently registered at Head Office (decathlon) SE16 7FU, London the company has been in the business for fourteen years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

There is a single director in the company at the moment - Alberto B., appointed on 7 January 2019. In addition, a secretary was appointed - Peter B., appointed on 27 August 2020. At the moment 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.

Javen Limited Address / Contact

Office Address	Head Office (decathlon)
Office Address2	9 Maritime Street
Town	London
Post code	SE16 7FU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07357128
Date of Incorporation	Wed, 25th Aug 2010
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated	Fri, 3rd Feb 2023

Company staff

Peter B.

Position: Secretary

Appointed: 27 August 2020

Alberto B.

Position: Director

Appointed: 07 January 2019

Eric D.

Position: Director

Appointed: 19 September 2017

Resigned: 07 January 2019

Clement S.

Position: Secretary

Appointed: 06 October 2015

Resigned: 27 August 2020

Jon R.

Position: Director

Appointed: 19 June 2015

Resigned: 28 February 2017

Jon R.

Position: Secretary

Appointed: 19 June 2015

Resigned: 06 October 2015

Sylvain B.

Position: Director

Appointed: 25 August 2010

Resigned: 19 June 2015

Sylvain B.

Position: Secretary

Appointed: 25 August 2010

Resigned: 19 June 2015

Herve C.

Position: Director

Appointed: 25 August 2010

Resigned: 19 September 2017

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats found, there is Barbara M. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Michel A. This PSC .

Barbara M.

Notified on	21 March 2022
Nature of control:	significiant influence or control

Michel A.

Notified on	6 April 2016
Ceased on	20 March 2022
Nature of control:	right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-02-03 filed on: 13th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-02-03 filed on: 13th, February 2024	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2022-12-31 filed on: 24th, August 2023	accounts	Free Download (19 pages)
PSC01	Notification of a person with significant control 2022-03-21 filed on: 3rd, February 2023	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-02-03 filed on: 3rd, February 2023	confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2022-03-20 filed on: 3rd, February 2023	persons with significant control	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 4th, January 2023	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2022-02-06 filed on: 9th, February 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 2nd, January 2022	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2021-02-06 filed on: 11th, March 2021	confirmation statement	Free Download (3 pages)
AD01	New registered office address Head Office (Decathlon) 9 Maritime Street London SE16 7FU. Change occurred on 2021-02-24. Company's previous address: 9 Maritime Street Canada Water Retail Park London London SE16 7FU United Kingdom. filed on: 24th, February 2021	address	Free Download (1 page)
CH01	On 2021-02-23 director's details were changed filed on: 24th, February 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 9th, October 2020	accounts	Free Download (21 pages)
TM02	Termination of appointment as a secretary on 2020-08-27 filed on: 8th, September 2020	officers	Free Download (1 page)
AP03	Appointment (date: 2020-08-27) of a secretary filed on: 8th, September 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-02-06 filed on: 6th, February 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 8th, October 2019	accounts	Free Download (20 pages)
AD01	New registered office address 9 Maritime Street Canada Water Retail Park London London SE16 7FU. Change occurred on 2019-09-09. Company's previous address: C/O Decathlon Uk Limited Canada Water Retail Park Surrey Quays Road London SE16 2XU. filed on: 9th, September 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-03-31 filed on: 24th, April 2019	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2019-01-07 filed on: 16th, January 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-01-07 filed on: 11th, January 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 4th, October 2018	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2018-03-31 filed on: 25th, April 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 7th, October 2017	accounts	Free Download (17 pages)
AP01	New director was appointed on 2017-09-19 filed on: 19th, September 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-09-19 filed on: 19th, September 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017-03-31 filed on: 3rd, April 2017	confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on 2017-02-28 filed on: 16th, March 2017	officers	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 12th, October 2016	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-31 filed on: 5th, September 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 14th, October 2015	accounts	Free Download (15 pages)
TM02	Termination of appointment as a secretary on 2015-10-06 filed on: 6th, October 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-06-19 filed on: 6th, October 2015	officers	Free Download (2 pages)
AP03	Appointment (date: 2015-10-06) of a secretary filed on: 6th, October 2015	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2015-06-19 filed on: 23rd, July 2015	officers	Free Download (1 page)
AP03	Appointment (date: 2015-06-19) of a secretary filed on: 23rd, July 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-06-19 filed on: 23rd, July 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-03-31 filed on: 23rd, April 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 1st, October 2014	accounts	Free Download (15 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 23rd, April 2014	gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-03-31 filed on: 22nd, April 2014	annual return	Free Download (5 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 28th, January 2014	gazette	Free Download (1 page)
AA	Full accounts data made up to 2012-12-31 filed on: 8th, October 2013	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-30 filed on: 14th, November 2012	annual return	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, October 2012	gazette	Free Download (1 page)
AA	Full accounts data made up to 2011-12-31 filed on: 3rd, October 2012	accounts	Free Download (16 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 21st, August 2012	gazette	Free Download (1 page)
SH01	Statement of Capital on 2011-10-12: 5200000.00 GBP filed on: 1st, November 2011	capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-30 filed on: 6th, October 2011	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 27th, September 2010	resolution	Free Download (3 pages)
SH01	Statement of Capital on 2010-09-20: 2500000.00 GBP filed on: 23rd, September 2010	capital	Free Download (3 pages)
AA01	Current accounting period extended from 2011-08-31 to 2011-12-31 filed on: 2nd, September 2010	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, August 2010	incorporation

Javen Limited LONDON

Javen Limited Address / Contact

Company Information / Profile

Company staff

Peter B.

Alberto B.

Eric D.

Clement S.

Jon R.

Jon R.

Sylvain B.

Sylvain B.

Herve C.

People with significant control

Company filings

Company search

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