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Japham Limited

Japham Limited is an active company incorporated on 23 June 2021 with the registered office located in London, Greater London. Japham Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13473298
Private limited company
Age
4 years
Incorporated 23 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (4 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Address changed on 15 Feb 2022 (3 years ago)
Previous address was First Floor, Woburn Court 2 Railton Road Woburn Road Industrial Estate Kempston Bedfordshire MK42 7PN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1966
Director • British • Lives in UK • Born in Mar 1964
Director • British • Lives in UK • Born in Mar 1960
Japham Group Limited
PSC
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Mutual Companies
Japham Group Limited
Mr Alfredo De Benedictis, Mark Christopher Hughes, and 1 more are mutual people.
Active
TF3 Limited
Mr Alfredo De Benedictis is a mutual person.
Active
Jan Holland Limited
Mr Janusz Lucien Holland is a mutual person.
Active
HD3 Limited
Mr Janusz Lucien Holland is a mutual person.
Active
Keeo Group Limited
Mark Christopher Hughes is a mutual person.
Active
Mark & Rose Properties Limited
Mark Christopher Hughes is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£3.14K
Decreased by £10.05K (-76%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£12.71K
Decreased by £338.43K (-96%)
Total Liabilities
-£879.35K
Increased by £268.65K (+44%)
Net Assets
-£866.65K
Decreased by £607.09K (+234%)
Debt Ratio (%)
6921%
Increased by 6747.37% (+3880%)
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Aug 2025
Full Accounts Submitted
7 Months Ago on 10 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 22 Nov 2023
New Charge Registered
2 Years Ago on 13 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 22 Jun 2023
Full Accounts Submitted
2 Years 7 Months Ago on 13 Mar 2023
Confirmation Submitted
3 Years Ago on 22 Jun 2022
Japham Group Limited (PSC) Details Changed
3 Years Ago on 16 Feb 2022
Mr Janusz Lucien Holland Details Changed
3 Years Ago on 15 Feb 2022
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Documents
Confirmation statement made on 22 June 2025 with updates
Submitted on 19 Aug 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 10 Mar 2025
Confirmation statement made on 22 June 2024 with updates
Submitted on 1 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 22 Nov 2023
Registration of charge 134732980001, created on 13 October 2023
Submitted on 16 Oct 2023
Confirmation statement made on 22 June 2023 with updates
Submitted on 22 Jun 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 13 Mar 2023
Confirmation statement made on 22 June 2022 with updates
Submitted on 22 Jun 2022
Change of details for Japham Group Limited as a person with significant control on 16 February 2022
Submitted on 16 Feb 2022
Registered office address changed from First Floor, Woburn Court 2 Railton Road Woburn Road Industrial Estate Kempston Bedfordshire MK42 7PN United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 15 February 2022
Submitted on 15 Feb 2022
Repayment History
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