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Jav Controls & Systems Limited

Jav Controls & Systems Limited is an active company incorporated on 10 January 2007 with the registered office located in London, Greater London. Jav Controls & Systems Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06046910
Private limited company
Age
18 years
Incorporated 10 January 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (10 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 day remaining)
Address
5-11 Mortimer Street
London
W1T 3HS
England
Address changed on 17 Sep 2025 (1 month ago)
Previous address was C/O Daly, Hoggett & Co 112/114 High Street Rickmansworth Herts WD3 1AQ
Telephone
07971212244
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Administrator • British
Director • Consultant Engineer • British • Lives in England • Born in Sep 1967
Mr Paul Richard Gurney
PSC • British • Lives in England • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£12.74K
Decreased by £14.15K (-53%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£77.6K
Increased by £1.64K (+2%)
Total Liabilities
-£76.09K
Increased by £1.03K (+1%)
Net Assets
£1.52K
Increased by £603 (+66%)
Debt Ratio (%)
98%
Decreased by 0.75% (-1%)
Latest Activity
Registered Address Changed
1 Month Ago on 17 Sep 2025
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Full Accounts Submitted
12 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
Full Accounts Submitted
2 Years Ago on 30 Oct 2023
John Richard Gurney Resigned
2 Years 7 Months Ago on 3 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 3 Jan 2023
Full Accounts Submitted
3 Years Ago on 25 Oct 2022
Confirmation Submitted
3 Years Ago on 4 Jan 2022
Full Accounts Submitted
4 Years Ago on 18 Aug 2021
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Documents
Registered office address changed from C/O Daly, Hoggett & Co 112/114 High Street Rickmansworth Herts WD3 1AQ to 5-11 Mortimer Street London W1T 3HS on 17 September 2025
Submitted on 17 Sep 2025
Confirmation statement made on 2 January 2025 with no updates
Submitted on 2 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Confirmation statement made on 2 January 2024 with updates
Submitted on 2 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 30 Oct 2023
Termination of appointment of John Richard Gurney as a director on 3 April 2023
Submitted on 5 Apr 2023
Confirmation statement made on 2 January 2023 with no updates
Submitted on 3 Jan 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 25 Oct 2022
Confirmation statement made on 2 January 2022 with no updates
Submitted on 4 Jan 2022
Total exemption full accounts made up to 31 January 2021
Submitted on 18 Aug 2021
Repayment History
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