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Javian Ltd

Javian Ltd is an active company incorporated on 28 January 2022 with the registered office located in Belfast, County Down. Javian Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
NI685355
Private limited company
Northern Ireland Company
Age
3 years
Incorporated 28 January 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (7 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 2 232-240 Belmont Road
Belfast
BT4 2AW
Northern Ireland
Address changed on 18 Oct 2023 (1 year 10 months ago)
Previous address was 6 Second Street Rivenwood Newtownards BT23 8AG Northern Ireland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in Northern Ireland • Born in Nov 1988
Director • British • Lives in Northern Ireland • Born in Mar 1992
Director • British • Lives in Northern Ireland • Born in Mar 1987
Mr Brian Hunter Speers
PSC • Northern Irish • Lives in Northern Ireland • Born in May 1959
Nigel Thompson
PSC • British • Lives in Northern Ireland • Born in May 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Fred Holdings Limited
Andrew Lewis Fraser, James Michael Fraser, and 1 more are mutual people.
Active
Javian No.2 Limited
Andrew Lewis Fraser, James Michael Fraser, and 1 more are mutual people.
Active
Fraser Partners Ltd
Andrew Lewis Fraser and James Michael Fraser are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.01M
Increased by £778K (+343%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£56.98M
Increased by £12.95M (+29%)
Total Liabilities
-£15.92M
Increased by £12.18M (+326%)
Net Assets
£41.06M
Increased by £768K (+2%)
Debt Ratio (%)
28%
Increased by 19.45% (+229%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 24 Mar 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Alan Frederick Moore Fraser (PSC) Resigned
1 Year 4 Months Ago on 30 Apr 2024
Nigel Thompson (PSC) Appointed
1 Year 4 Months Ago on 30 Apr 2024
Brian Speers (PSC) Appointed
1 Year 4 Months Ago on 30 Apr 2024
Alan Frederick Moore Fraser Resigned
1 Year 4 Months Ago on 30 Apr 2024
Abridged Accounts Submitted
1 Year 5 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Registered Address Changed
1 Year 10 Months Ago on 18 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 Jan 2023
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Mar 2025
Confirmation statement made on 27 January 2025 with updates
Submitted on 4 Feb 2025
Memorandum and Articles of Association
Submitted on 15 May 2024
Resolutions
Submitted on 15 May 2024
Resolutions
Submitted on 15 May 2024
Statement of capital following an allotment of shares on 30 April 2024
Submitted on 14 May 2024
Termination of appointment of Alan Frederick Moore Fraser as a director on 30 April 2024
Submitted on 14 May 2024
Notification of Brian Speers as a person with significant control on 30 April 2024
Submitted on 14 May 2024
Statement of capital following an allotment of shares on 30 April 2024
Submitted on 14 May 2024
Particulars of variation of rights attached to shares
Submitted on 14 May 2024
Repayment History
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