Company Information for JAVELIN BROADBAND LIMITED
10 BOLT COURT, 3RD FLOOR, LONDON, EC4A 3DQ,
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Company Registration Number
05365989
Private Limited Company
Active |
Company Name | |
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JAVELIN BROADBAND LIMITED | |
Legal Registered Office | |
10 BOLT COURT 3RD FLOOR LONDON EC4A 3DQ Other companies in EC1N | |
Company Number | 05365989 | |
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Company ID Number | 05365989 | |
Date formed | 2005-02-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 16/02/2016 | |
Return next due | 16/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB877758841 |
Last Datalog update: | 2024-04-06 12:12:45 |
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Officer | Role | Date Appointed |
---|---|---|
THOMAS RORY ST JOHN MEADOWS |
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PIERRE SERGE STREATFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL WALSH |
Director | ||
HAYDN CALVIN WOOD |
Director | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SKEPSYS LIMITED | Company Secretary | 2008-05-19 | CURRENT | 2008-05-19 | Liquidation | |
QUANT DYNAMICS LIMITED | Company Secretary | 2008-05-12 | CURRENT | 2008-05-12 | Dissolved 2014-08-05 | |
HATCH INVESTMENTS LIMITED | Company Secretary | 2008-03-26 | CURRENT | 2008-03-26 | Active | |
PEAK TRADING LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2008-02-28 | Active | |
BISHOP ONLINE BRAND PROTECTION LIMITED | Company Secretary | 2007-11-01 | CURRENT | 2007-11-01 | Active - Proposal to Strike off | |
THE ISABEL MEDICAL CHARITY | Company Secretary | 2007-05-01 | CURRENT | 1999-11-09 | Active | |
AXIO LONDON LTD | Company Secretary | 2007-02-21 | CURRENT | 2007-02-21 | Active - Proposal to Strike off | |
VISTA MANAGEMENT CONSULTING LIMITED | Company Secretary | 2006-12-06 | CURRENT | 2006-12-06 | Active | |
DATA CODE CONSULTING LIMITED | Company Secretary | 2006-11-24 | CURRENT | 2006-11-24 | Active | |
NAMES AND DOMAINS LIMITED | Company Secretary | 2006-05-25 | CURRENT | 2006-05-25 | Active - Proposal to Strike off | |
ISABEL HEALTHCARE LIMITED | Company Secretary | 2006-01-17 | CURRENT | 2003-05-12 | Active | |
LANGTON UK LIMITED | Company Secretary | 2005-11-24 | CURRENT | 2005-11-24 | Active - Proposal to Strike off | |
VIVTELL LIMITED | Company Secretary | 2005-10-18 | CURRENT | 2005-09-07 | Active | |
PELIKAN LIMITED | Company Secretary | 2005-10-06 | CURRENT | 2005-10-06 | Dissolved 2015-05-19 | |
B C RESEARCH LIMITED | Company Secretary | 2005-06-16 | CURRENT | 2005-06-16 | Dissolved 2014-01-07 | |
TAMETON SOLUTIONS LIMITED | Company Secretary | 2005-05-09 | CURRENT | 2005-05-09 | Active | |
FUTUREMECH LIMITED | Company Secretary | 2005-04-01 | CURRENT | 2004-03-09 | Active | |
WINEFLOW LIMITED | Company Secretary | 2005-03-17 | CURRENT | 2005-03-17 | Active - Proposal to Strike off | |
HARRIS LINDSAY LIMITED | Company Secretary | 2005-01-01 | CURRENT | 1998-11-23 | Active | |
WORLDFLOW LIMITED | Company Secretary | 2004-11-15 | CURRENT | 2002-08-22 | Active | |
GLOBAL CONNECTION LIMITED | Company Secretary | 2004-11-15 | CURRENT | 2002-04-30 | Liquidation | |
MARCUS HARRIS LIMITED | Company Secretary | 2004-09-21 | CURRENT | 2004-09-21 | Active | |
MARK PELHAM LIMITED | Company Secretary | 2004-07-09 | CURRENT | 2004-07-09 | Dissolved 2016-07-12 | |
TECTONICS ARCHITECTS LIMITED | Company Secretary | 2003-12-02 | CURRENT | 2001-12-04 | Active | |
BILL BUTCHER LIMITED | Company Secretary | 2003-10-20 | CURRENT | 2003-05-20 | Active - Proposal to Strike off | |
NICOLA JENNINGS LIMITED | Company Secretary | 2003-10-20 | CURRENT | 2001-11-21 | Active | |
UKIG.COM LIMITED | Company Secretary | 2003-06-17 | CURRENT | 2003-06-17 | Active | |
MISSION ROAD DEVELOPMENTS LIMITED | Company Secretary | 2003-05-29 | CURRENT | 2003-05-29 | Active | |
PHYTRON LIMITED | Company Secretary | 2003-05-13 | CURRENT | 2003-05-13 | Active - Proposal to Strike off | |
SIMON PACKER CONSULTANCY SERVICES LIMITED | Company Secretary | 2003-03-06 | CURRENT | 2003-03-06 | Active - Proposal to Strike off | |
DUENDE CONSULTING LIMITED | Company Secretary | 2002-12-18 | CURRENT | 2002-12-18 | Active | |
CATO STONEX LIMITED | Company Secretary | 2000-12-13 | CURRENT | 1996-03-26 | Active | |
NILS TAUBE LIMITED | Company Secretary | 2000-10-12 | CURRENT | 1994-02-01 | Active | |
TEMPLE CLOUD PROPERTIES LIMITED | Company Secretary | 1996-12-01 | CURRENT | 1975-09-29 | Dissolved 2017-06-06 | |
STON EASTON PARK INVESTMENTS LIMITED | Company Secretary | 1996-12-01 | CURRENT | 1974-09-17 | Dissolved 2016-12-13 | |
MULS LIMITED | Company Secretary | 1996-04-17 | CURRENT | 1996-04-17 | Active |
Date | Document Type | Document Description |
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SECRETARY'S DETAILS CHNAGED FOR MR THOMAS RORY ST JOHN MEADOWS on 2020-04-01 | ||
CONFIRMATION STATEMENT MADE ON 01/03/24, WITH UPDATES | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR RAHUL RYAN RAO | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES | ||
28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Rahul Ryan Rao on 2022-03-10 | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Pierre Serge Streatfield as a person with significant control on 2021-09-17 | |
PSC04 | Change of details for Pierre Serge Streatfield as a person with significant control on 2021-06-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE SONJE STREATFIELD | |
PSC04 | Change of details for Pierre Serge Streatfield as a person with significant control on 2021-03-01 | |
AP01 | DIRECTOR APPOINTED MR RAHUL RYAN RAO | |
AP01 | DIRECTOR APPOINTED MRS JULIE SONJE STREATFIELD | |
AA | 28/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/20 FROM 28 Ely Place 3rd Floor London EC1N 6TD | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES | |
CH01 | Director's details changed for Pierre Serge Streatfield on 2019-02-28 | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/02/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/02/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/02/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/02/13 ANNUAL RETURN FULL LIST | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/02/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/02/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR THOMAS RORY ST JOHN MEADOWS on 2010-02-17 | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/02/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Pierre Serge Streatfield on 2009-10-01 | |
AA | 28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
288b | Appointment terminated director neil walsh | |
AA | 29/02/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 16/02/09; full list of members | |
363a | Return made up to 16/02/08; full list of members | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/08/05 FROM: 39 CLOTH FAIR LONDON EC1A 7NR | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 16/02/05--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/02/05 FROM: 16 ST JOHN STREET LONDON EC1M 4NT | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JAVELIN BROADBAND LIMITED
Called Up Share Capital | 2013-02-28 | £ 100 |
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Called Up Share Capital | 2012-02-29 | £ 100 |
Cash Bank In Hand | 2013-02-28 | £ 2 |
Cash Bank In Hand | 2012-02-29 | £ 23,301 |
Current Assets | 2013-02-28 | £ 54,013 |
Current Assets | 2012-02-29 | £ 77,805 |
Debtors | 2013-02-28 | £ 54,011 |
Debtors | 2012-02-29 | £ 54,504 |
Fixed Assets | 2013-02-28 | £ 15,106 |
Fixed Assets | 2012-02-29 | £ 25,092 |
Shareholder Funds | 2013-02-28 | £ 414 |
Shareholder Funds | 2012-02-29 | £ 22,349 |
Tangible Fixed Assets | 2013-02-28 | £ 15,106 |
Tangible Fixed Assets | 2012-02-29 | £ 25,092 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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9700: DEPT OF DEFENSE | |
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INSTALLATION OF COMMERCIAL WIFI IN 14 DAYROOMS ACROSS 4 DORMS AT RAF MILDENHALL |
9700: DEPT OF DEFENSE | |
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IGF::OT::IGF LIBERTY WIFI MAINTENANCE |
9700: DEPT OF DEFENSE | |
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INSTALLATION OF WIRELESS ACCESS POINTS AND 12 MONTHS OF WIRELESS SERVICE. |
9700: DEPT OF DEFENSE | |
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WIFI SERVICE |
9700: DEPT OF DEFENSE | |
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BLDG 1087 WIFI |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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73084000 | Equipment for scaffolding, shuttering, propping or pit-propping (excl. composite sheetpiling products and formwork panels for poured-in-place concrete, which have the characteristics of moulds) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |