Introduction
Watch Company
J
JAVA (WESTMINSTER) LIMITED
JAVA (WESTMINSTER) LIMITED is an active company incorporated on 2 May 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. JAVA (WESTMINSTER) LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
11975222
LTD Company
Age
6 Years
Incorporated 2 May 2019
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 24 February 2026 (2 months ago)
Period: 1 October 2024 - 31 May 2025(9 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 May 2025 (1 year ago)
Submitted on 6 May 2025 (11 months ago)
Next Due
Due by 15 May 2026
For period ending 1 May 2026
Previous Company Names
JAVA WESTMINSTER LIMITED
From: 2 May 2019To: 2 May 2019
Address
Signal House, Management Office 137 Great Suffolk Street Southwark London, SE1 1PZ,
Previous Addresses
Signal House Signal House, Management Office 137 Great Suffolk Street Southwark London SE1 1PZ England
From: 16 July 2019To: 27 February 2024
First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA United Kingdom
From: 2 May 2019To: 16 July 2019
2 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Director Left
May 19
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
RADIA, Bhavesh Amratlal
Active137 Great Suffolk Street, LondonSE1 1PZ
Born June 1965
Director
Appointed 02 May 2019
RADIA, Bhavesh Amratlal
137 Great Suffolk Street, LondonSE1 1PZ
Born June 1965
Director
02 May 2019
Active
RADIA, Minal
ResignedGrange Road, LondonSE1 3GH
Born October 1964
Director
Appointed 02 May 2019
Resigned 30 May 2019
RADIA, Minal
Grange Road, LondonSE1 3GH
Born October 1964
Director
02 May 2019
Resigned 30 May 2019
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Bhavesh Amratlal Radia
Active137 Great Suffolk Street, LondonSE1 1PZ
Born June 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 May 2019
Bhavesh Amratlal Radia
137 Great Suffolk Street, LondonSE1 1PZ
Born June 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 May 2019
Active
Minal Radia
Active137 Great Suffolk Street, LondonSE1 1PZ
Born October 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 May 2019
Minal Radia
137 Great Suffolk Street, LondonSE1 1PZ
Born October 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 May 2019
Active
Filing History
26
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
18 February 2026
8 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2024
27 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 February 2024
16 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 November 2023
29 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 April 2021
16 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2019