JL

JAVIAN LTD

Active

Company number NI685355

Belfast, Northern Ireland · Incorporated 28 January 2022

Unit 2 232-240 Belmont Road, Belfast, BT4 2AW, Northern Ireland

Development of building projects · SIC 41100

Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

6 Second Street Rivenwood Newtownards BT23 8AG Northern Ireland · until 18 October 2023

127 Church Road Holywood BT18 9BZ United Kingdom · until 5 May 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
27 January 2026
Next due
10 February 2027
5 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FA
FRASER, Andrew Lewis
Director
29 April 2022
FJ
FRASER, James Michael
Director
29 April 2022
FV
FRASER, Victoria Rose Ellen
Director
29 April 2022
FA
FRASER, Alan Frederick Moore
Director · Resigned
28 January 2022
FP
FRASER, Paul Moore
Director · Resigned
28 January 2022
MS
MILLAR, Suzanne Moore
Director · Resigned
28 January 2022

Persons with significant control

PS
Mr Brian Hunter Speers
Born May 1959
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
30 April 2024
PS
Nigel Thompson
Born May 1958
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
30 April 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
26 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2025 View
Memorandum Articles
Incorporation
15 May 2024 View
Resolution
Resolution
15 May 2024 View
Resolution
Resolution
15 May 2024 View
Termination Director Company With Name Termination Date
Officers
14 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 May 2024 View
Capital Allotment Shares
Capital
14 May 2024 View
Capital Allotment Shares
Capital
14 May 2024 View
Capital Name Of Class Of Shares
Capital
14 May 2024 View
Capital Variation Of Rights Attached To Shares
Capital
14 May 2024 View
Memorandum Articles
Incorporation
10 May 2024 View
Resolution
Resolution
10 May 2024 View
Memorandum Articles
Incorporation
8 May 2024 View
Resolution
Resolution
8 May 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
5 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2022 View
Change Account Reference Date Company Current Extended
Accounts
5 May 2022 View
Appoint Person Director Company With Name Date
Officers
29 April 2022 View
Appoint Person Director Company With Name Date
Officers
29 April 2022 View
Appoint Person Director Company With Name Date
Officers
29 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
16 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 February 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 February 2022 View
Legacy
Capital
14 February 2022 View
Legacy
Insolvency
14 February 2022 View
Resolution
Resolution
14 February 2022 View
Resolution
Resolution
14 February 2022 View
Termination Director Company With Name Termination Date
Officers
14 February 2022 View
Termination Director Company With Name Termination Date
Officers
14 February 2022 View
Second Filing Capital Allotment Shares
Capital
11 February 2022 View
Capital Variation Of Rights Attached To Shares
Capital
10 February 2022 View
Capital Name Of Class Of Shares
Capital
10 February 2022 View
Memorandum Articles
Incorporation
10 February 2022 View
Capital Allotment Shares
Capital
7 February 2022 View
Incorporation Company
Incorporation
28 January 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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