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Janeplan Limited

Janeplan Limited is an active company incorporated on 17 November 2010 with the registered office located in London, Greater London. Janeplan Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07441849
Private limited company
Age
14 years
Incorporated 17 November 2010
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 November 2024 (10 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
2 Mills Yard
Hugon Road
London
SW6 3AQ
United Kingdom
Same address for the past 5 years
Telephone
02034894770
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • French • Lives in France • Born in May 1949
Director • British • Lives in E • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Diet Chef Limited
Mr Bernard Canetti is a mutual person.
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
£2.76M
Increased by £1.37M (+98%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 1 (-8%)
Total Assets
£3.79M
Increased by £1.4M (+58%)
Total Liabilities
-£1.33M
Increased by £561.74K (+73%)
Net Assets
£2.46M
Increased by £834.64K (+51%)
Debt Ratio (%)
35%
Increased by 3.02% (+9%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 24 Apr 2025
Confirmation Submitted
10 Months Ago on 6 Nov 2024
Small Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 18 Apr 2023
Own Shares Purchased
2 Years 7 Months Ago on 13 Jan 2023
Shares Cancelled
2 Years 7 Months Ago on 13 Jan 2023
Bernard Canetti (PSC) Appointed
2 Years 8 Months Ago on 14 Dec 2022
Xynergy Groupe Sas (PSC) Resigned
2 Years 8 Months Ago on 14 Dec 2022
Michael Andrew Vogel (PSC) Resigned
2 Years 8 Months Ago on 14 Dec 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 24 Apr 2025
Confirmation statement made on 2 November 2024 with no updates
Submitted on 6 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Cessation of Michael Andrew Vogel as a person with significant control on 14 December 2022
Submitted on 23 Nov 2023
Cessation of Xynergy Groupe Sas as a person with significant control on 14 December 2022
Submitted on 23 Nov 2023
Notification of Bernard Canetti as a person with significant control on 14 December 2022
Submitted on 23 Nov 2023
Confirmation statement made on 2 November 2023 with updates
Submitted on 23 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 18 Apr 2023
Resolutions
Submitted on 16 Jan 2023
Resolutions
Submitted on 16 Jan 2023
Repayment History
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