Menna Overview
Here’s a quick overview of JAVEN LIMITED 👀 — a London based business that started in 2010.
JAVEN LIMITED
- Company statusactive
- Company No07357128
- Age15 years 11 months Incorporated 25 August 2010
- Officers2
Address
Head Office (Decathlon), 9 Maritime Street, London, SE16 7FU, England
JAVEN LIMITED is an active company incorporated on 25 August 2010 and based in London, England. The company was registered 16 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 22 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 19 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 19 May 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Feb 2025
Change Person Director Company With Change Date
2 Years Ago on 09 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 26 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 24 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 03 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 03 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 04 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 09 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 02 Jan 2022
Second Filing Of Director Appointment With Name
5 Years Ago on 18 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 24 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 24 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 09 Oct 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 08 Sep 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 08 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Feb 2020
Accounts With Accounts Type Full
6 Years Ago on 08 Oct 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEDNARSKI, Peter | secretary | 27 Aug 2020 | |
| LADEN, Franck | director | Jul 1978 | 08 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Javier Lopez | Jul 1975 | 27 Mar 2025 |
| Mrs Barbara Martin Coppola | Nov 1976 | 21 Mar 2022 |
| Mr Michel Aballea | Jun 1967 | 06 Apr 2016 |
Related Companies
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LADEN, Franck, BOTTAN, Alberto, RUIZ DEL PORTAL, Jon are mutual persons.
LADEN, Franck, BOTTAN, Alberto, DIOT, Eric Jean Michel, RUIZ DEL PORTAL, Jon are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of JAVEN LIMITED 👀 — a London based business that started in 2010.