JAVELIN VENTURES LIMITED

		Registered address	Last known status	Formation date
	JAVELIN VENTURES LLC	701 S CARSON ST STE 200 CARSON CITY NV 89701	Active	Company formed on the 2006-04-27
	JAVELIN VENTURES INTERNATIONAL	California	Unknown
	JAVELIN VENTURES LLC	California	Unknown

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
VALERIE CELIA JOLLIFFE	JAVELIN FOUNDER PARTNER (KINETIQUE) LIMITED	Company Secretary	1999-05-07	CURRENT	1999-02-23	Dissolved 2015-03-24
VALERIE CELIA JOLLIFFE	JEMICO FLAT MANAGEMENT LIMITED	Company Secretary	1991-12-19	CURRENT	1991-10-01	Active
VALERIE CELIA JOLLIFFE	PRACTICAL ACTION	Director	2016-12-07	CURRENT	1966-02-21	Active
VALERIE CELIA JOLLIFFE	IMPERIAL HEALTH CHARITY	Director	2016-02-11	CURRENT	2016-02-11	Active
VALERIE CELIA JOLLIFFE	ALCOHOL RESEARCH UK	Director	2013-01-23	CURRENT	2010-12-07	Active
VALERIE CELIA JOLLIFFE	BEAT (FORMERLY EATING DISORDERS ASSOCIATION)	Director	2012-09-17	CURRENT	1989-04-05	Active
VALERIE CELIA JOLLIFFE	JAVELIN FOUNDER PARTNER (KINETIQUE) LIMITED	Director	1999-05-07	CURRENT	1999-02-23	Dissolved 2015-03-24
VALERIE CELIA JOLLIFFE	JEMICO FLAT MANAGEMENT LIMITED	Director	1991-12-19	CURRENT	1991-10-01	Active
CHRISTOPHER PAUL KAY	FORESIGHT VENTURES VCT PLC	Director	2013-11-12	CURRENT	1996-01-19	Active
CHRISTOPHER PAUL KAY	LOCALE ENTERPRISES LIMITED	Director	2006-06-19	CURRENT	2006-03-13	Active
CHRISTOPHER PAUL KAY	DOWNING INCOME VCT PLC	Director	2005-10-18	CURRENT	2005-10-12	Dissolved 2015-04-20
CHRISTOPHER PAUL KAY	DOWNING INCOME VCT 4 PLC	Director	2004-09-08	CURRENT	2004-09-07	Dissolved 2015-04-07
CHRISTOPHER PAUL KAY	DOWNING ABSOLUTE INCOME VCT 1 PLC	Director	1997-03-10	CURRENT	1997-01-27	Dissolved 2015-04-07

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-06-01		CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2022-12-02	AA	31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-01	CS01	CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2021-11-16	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-01	CS01	CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2020-10-29	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-01	CS01	CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2019-11-21	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-09	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL KAY
2019-06-03	CS01	CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2018-10-30	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-02	CS01	CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2017-12-14	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-05	CS01	CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2016-11-17	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12	LATEST SOC	12/07/16 STATEMENT OF CAPITAL;GBP 12238
2016-07-12	AR01	01/06/16 ANNUAL RETURN FULL LIST
2016-02-16	AD01	REGISTERED OFFICE CHANGED ON 16/02/16 FROM Suite 4 46 Dorset Street London W1U 7NB
2015-11-14	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-12	LATEST SOC	12/06/15 STATEMENT OF CAPITAL;GBP 12238
2015-06-12	AR01	01/06/15 ANNUAL RETURN FULL LIST
2014-11-28	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-07	LATEST SOC	07/06/14 STATEMENT OF CAPITAL;GBP 12238
2014-06-07	AR01	01/06/14 ANNUAL RETURN FULL LIST
2013-12-03	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17	AR01	01/06/13 ANNUAL RETURN FULL LIST
2013-06-12	CH01	Director's details changed for Mr Christopher Paul Kay on 2013-06-01
2012-12-06	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-06	AR01	01/06/12 ANNUAL RETURN FULL LIST
2011-11-03	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-09	AR01	01/06/11 ANNUAL RETURN FULL LIST
2011-01-25	AA	31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-03	AR01	01/06/10 ANNUAL RETURN FULL LIST
2009-11-30	AA	31/07/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-06-02	363a	Return made up to 01/06/09; full list of members
2008-12-27	AA	31/07/08 TOTAL EXEMPTION FULL
2008-06-18	363a	RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-06-17	190	LOCATION OF DEBENTURE REGISTER
2008-01-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
2007-10-24	AUD	AUDITOR'S RESIGNATION
2007-10-24	AUD	AUDITOR'S RESIGNATION
2007-06-08	353	LOCATION OF REGISTER OF MEMBERS
2007-06-08	363a	RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2007-01-22	169	£ IC 20010/12238 01/12/06 £ SR 7772@1=7772
2007-01-15	288a	NEW DIRECTOR APPOINTED
2007-01-02	288b	DIRECTOR RESIGNED
2006-12-15	RES13	PROPERTY TRANSACTION 01/12/06
2006-12-15	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06
2006-10-30	287	REGISTERED OFFICE CHANGED ON 30/10/06 FROM: LONDON BIOSCIENCE INNOVATION CENTRE, 2 ROYAL COLLEGE STREET LONDON LONDON NW1 0NH
2006-06-06	190	LOCATION OF DEBENTURE REGISTER
2006-06-06	353	LOCATION OF REGISTER OF MEMBERS
2006-06-06	287	REGISTERED OFFICE CHANGED ON 06/06/06 FROM: LONDON BIOSCIENCE INNOVATION CENTRE 2 ROYAL COLLEGE STREET LONDON NW1 0TU
2006-06-06	363a	RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2005-12-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05
2005-06-01	363s	RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2005-03-09	288b	DIRECTOR RESIGNED
2004-12-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04
2004-07-26	363s	RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2003-12-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03
2003-10-08	288a	NEW DIRECTOR APPOINTED
2003-08-18	RES12	VARYING SHARE RIGHTS AND NAMES
2003-08-18	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-07-21	287	REGISTERED OFFICE CHANGED ON 21/07/03 FROM: 6-16 HUNTSWORTH MEWS LONDON NW1 6DD
2003-06-21	363s	RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
2002-12-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02
2002-10-17	AUD	AUDITOR'S RESIGNATION
2002-07-02	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-02	363s	RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
2001-11-03	RES04	NC INC ALREADY ADJUSTED 12/10/01
2001-11-03	123	NC INC ALREADY ADJUSTED 12/10/01
2001-11-03	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-11-03	RES04	£ NC 1000/100000 12/10
2001-11-03	88(2)R	AD 12/10/01--------- £ SI 19998@1=19998 £ IC 2/20000
2001-08-30	CERTNM	COMPANY NAME CHANGED HILLGATE (241) LIMITED CERTIFICATE ISSUED ON 30/08/01
2001-08-30	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-08-30	225	ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/07/02
2001-08-30	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-08-30	288b	DIRECTOR RESIGNED
2001-08-30	288a	NEW DIRECTOR APPOINTED
2001-08-30	287	REGISTERED OFFICE CHANGED ON 30/08/01 FROM: 7TH FLOOR HILLGATE HOUSE 26 OLD BAILEY LONDON EC4M 7HW
2001-08-30	88(2)R	AD 13/08/01--------- £ SI 1@1=1 £ IC 1/2
2001-06-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to JAVELIN VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Notices to Creditors	2024-07-09
Appointment of Liquidators	2024-07-09
Resolutions for Winding-up	2024-07-09

No fines or sanctions have been issued against JAVELIN VENTURES LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

JAVELIN VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.33	88
MortgagesNumMortOutstanding	0.16	8
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.17	80

This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies

We have not found any records of JAVELIN VENTURES LIMITED registering or being granted any patents

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We do not have the domain name information for JAVELIN VENTURES LIMITED

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04235931' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04235931' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of JAVELIN VENTURES LIMITED registering or being granted any trademarks

We have not found government income sources for JAVELIN VENTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as JAVELIN VENTURES LIMITED are:

No properties were found where JAVELIN VENTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

• The council hasnt published the data
• We havent found or been able to process the councils data
• The company is part of a group of companies and another company in the group is liable for business rates
• The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
• Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

The Technology Strategy Board has not awarded JAVELIN VENTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded JAVELIN VENTURES LIMITED any grants or awards.

We could not find any group structure information

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