Introduction
Watch Company
J
JANIC 2024 SPV LIMITED
JANIC 2024 SPV LIMITED is an active company incorporated on 21 May 2024 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.. JANIC 2024 SPV LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15732478
LTD Company
Age
1 Years
Incorporated 21 May 2024
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 14 November 2025 (4 months ago)
Period: 21 May 2024 - 28 February 2025(10 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 May 2025 (10 months ago)
Submitted on 22 May 2025 (10 months ago)
Next Due
Due by 3 June 2026
For period ending 20 May 2026
Previous Company Names
JANIC ATLAX 1 LIMITED
From: 21 May 2024To: 21 June 2024
Address
40 South Audley Street London, W1K 2PR,
Previous Addresses
Office Group, 20 Eastbourne Terrace Paddington London W2 6LG United Kingdom
From: 21 May 2024To: 26 November 2025
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Director Joined
Oct 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DE KLERK, Helena Catherina
ActiveSouth Audley Street, LondonW1K 2PR
Secretary
Appointed 21 May 2024
DE KLERK, Helena Catherina
South Audley Street, LondonW1K 2PR
Secretary
21 May 2024
Active
DIPPENAAR, Adriaan Frederick
ActiveSouth Audley Street, LondonW1K 2PR
Born August 1983
Director
Appointed 21 May 2024
DIPPENAAR, Adriaan Frederick
South Audley Street, LondonW1K 2PR
Born August 1983
Director
21 May 2024
Active
SMITH, Richard Allan
ActiveSouth Audley Street, LondonW1K 2PR
Born February 1992
Director
Appointed 28 Oct 2025
SMITH, Richard Allan
South Audley Street, LondonW1K 2PR
Born February 1992
Director
28 Oct 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
South Audley Street, LondonW1K 2PR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 May 2024
Janic Capital International Limited
South Audley Street, LondonW1K 2PR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 May 2024
Active
Filing History
9
Description
Type
Date Filed
Document
26 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 November 2025
26 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
19 November 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 June 2024
5 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 June 2024