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Javaplan Limited

Javaplan Limited is an active company incorporated on 7 December 2005 with the registered office located in London, City of London. Javaplan Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05647913
Private limited company
Age
19 years
Incorporated 7 December 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (9 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
6th Floor 60 Gracechurch Street
London
EC3V 0HR
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Born in May 1949
Director • British • Lives in UK • Born in Aug 1978
Director • Financial Consultant • British
Sterling Property Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Alde Developments Limited
Maria Dolores Rita Cardenoso Saenz De Miera, John Kevin Farrell, and 1 more are mutual people.
Active
Robert Fraser (Grantham) Limited
Maria Dolores Rita Cardenoso Saenz De Miera, John Kevin Farrell, and 1 more are mutual people.
Active
Turkin Limited
Maria Dolores Rita Cardenoso Saenz De Miera, John Kevin Farrell, and 1 more are mutual people.
Active
Frenbury Properties (Grantham) Limited
Maria Dolores Rita Cardenoso Saenz De Miera, John Kevin Farrell, and 1 more are mutual people.
Active
Robert Fraser (Little Hampton) Limited
Maria Dolores Rita Cardenoso Saenz De Miera, John Kevin Farrell, and 1 more are mutual people.
Active
Samerise Limited
Maria Dolores Rita Cardenoso Saenz De Miera, John Kevin Farrell, and 1 more are mutual people.
Active
Estatedeal Limited
Maria Dolores Rita Cardenoso Saenz De Miera, John Kevin Farrell, and 1 more are mutual people.
Active
Robert Fraser (Swanley) Limited
Maria Dolores Rita Cardenoso Saenz De Miera, John Kevin Farrell, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.61M
Same as previous period
Total Liabilities
-£4.45M
Increased by £302.66K (+7%)
Net Assets
-£1.84M
Decreased by £302.66K (+20%)
Debt Ratio (%)
170%
Increased by 11.6% (+7%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 6 Aug 2025
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Alan Paul Cardenoso Farrell Appointed
11 Months Ago on 27 Sep 2024
John Kevin Farrell Resigned
11 Months Ago on 27 Sep 2024
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Small Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
Confirmation Submitted
2 Years 8 Months Ago on 14 Dec 2022
Small Accounts Submitted
3 Years Ago on 23 Dec 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 6 Aug 2025
Appointment of Alan Paul Cardenoso Farrell as a director on 27 September 2024
Submitted on 23 Apr 2025
Termination of appointment of John Kevin Farrell as a director on 27 September 2024
Submitted on 20 Jan 2025
Confirmation statement made on 7 December 2024 with no updates
Submitted on 9 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 7 December 2023 with no updates
Submitted on 18 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Accounts for a small company made up to 31 December 2021
Submitted on 22 Dec 2022
Confirmation statement made on 7 December 2022 with no updates
Submitted on 14 Dec 2022
Accounts for a small company made up to 31 December 2020
Submitted on 23 Dec 2021
Repayment History
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