Introduction
Watch Company
J
JAVELIN BUILDING LTD
JAVELIN BUILDING LTD is an active company incorporated on 12 April 2019 with the registered office located in London. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. JAVELIN BUILDING LTD was registered 6 years ago.(SIC: 41202)
Status
active
Active since 6 years ago
Company No
11943093
LTD Company
Age
6 Years
Incorporated 12 April 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2024 (2 years ago)
Submitted on 31 January 2025 (1 year ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 April 2025 (1 year ago)
Submitted on 22 April 2025 (1 year ago)
Next Due
Due by 25 April 2026
For period ending 11 April 2026
Previous Company Names
BLUEFIELD JOB LTD
From: 12 April 2019To: 3 September 2020
Address
12 Urban Hive Theydon Road London, E5 9BQ,
4 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Director Left
Dec 22
Termination Director Company With Name T...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
New Owner
Jan 23
Notification Of A Person With Significan...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
ZIEG, Simon
ActiveUrban Hive, LondonE5 9BQ
Born December 1993
Director
Appointed 12 Apr 2019
ZIEG, Simon
Urban Hive, LondonE5 9BQ
Born December 1993
Director
12 Apr 2019
Active
STERN, Joseph
ResignedUrban Hive, LondonE5 9BQ
Born February 1990
Director
Appointed 12 Apr 2019
Resigned 21 Dec 2022
STERN, Joseph
Urban Hive, LondonE5 9BQ
Born February 1990
Director
12 Apr 2019
Resigned 21 Dec 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Simon Zieg
ActiveUrban Hive, LondonE5 9BQ
Born December 1993
Nature of Control
Significant influence or control
Notified 01 Aug 2019
Mr Simon Zieg
Urban Hive, LondonE5 9BQ
Born December 1993
Significant influence or control
01 Aug 2019
Active
Mr Joseph Stern
CeasedUrban Hive, LondonE5 9BQ
Born February 1990
Nature of Control
Ownership of shares 25 to 50 percent
Notified 12 Apr 2019
Ceased 21 Dec 2022
Mr Joseph Stern
Urban Hive, LondonE5 9BQ
Born February 1990
Ownership of shares 25 to 50 percent
12 Apr 2019
Ceased 21 Dec 2022
Ceased
Filing History
18
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 January 2023
5 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 December 2022