JAVAPLAN LIMITED, Stratford, 英國

摘要

國家英國

狀態活躍

註冊編號05647913

成立時間07/12/2005

目的其他商業支援服務活動 n.e.c.

地址19th Floor 1 Westfield Avenue, Stratford, E20 1HZ

確認聲明下一個到期: 21/12/2026; 最後一次編輯: —

法律與地位

法律形式Private Limited Company (Ltd.)

狀態活躍

註冊日期07/12/2005

註冊機構Companies House

註冊資本£1

來源： UK Companies House · 最後更新： 02/12/2025

時間軸 (36 事件)

07/04/2026

就任 Elena Angela Farrell (個人)

任命為Director

17/03/2026

地址更新

19th Floor 1 Westfield Avenue, Stratford, E20 1HZ

07/12/2005

就任 Sdg Registrars Limited (個人)

任命為Nominee Director

網路

此圖表連線較多。以獲得更好體驗。

網路深度

所有權與管理

Persons with significant control

Unknown

75–100% shares · 75–100% voting rights · Right to appoint directors

任命於：18/04/2016

87.5%

Officers & directors

Elena Angela Farrell

Director

任命於：07/04/2026

—

Alan Paul Cardenoso Farrell

Director

任命於：27/09/2024

—

John Kevin Farrell

Director

任命於：13/12/2005 · 離職於：27/09/2024

—

John Michael Bottomley

Director

任命於：13/12/2005 · 離職於：04/04/2016

—

顯示第 1–5 筆，共 9 筆

1 / 2

所有權時間表 (1 變更)

18/04/2016

就任 Unknown Owner (公司)

owns or controls

股東名單

名稱	持股	表決權	自

最終實益擁有人

名稱	權益	國家/地區	自

地理位置

總部

19th Floor 1 Westfield Avenue

Stratford

E20 1HZ

財務

來自年度帳目申報的主要數字。

轉換為

2018

利潤/（虧損）: £-89.5K

主要數據

利潤/（虧損）

2018£-89,501

2019£-97,054

2020—

2021—

2022—

2023—

2024—

總資產

2018—

2019£-979,942

2020£-979,942

2021£-1,060,807

2022£-1,138,752

2023—

2024£1

Equity

2018—

2019£-979,942

2020£-979,942

2021£-1,060,807

2022£-1,138,752

2023—

2024£1

Share Capital

2018—

2019—

2020—

2021—

2022—

2023—

2024£1

Net Current Assets Liabilities

2018—

2019£-1,060,851

2020£-1,157,905

2021£-1,238,770

2022£-1,316,715

2023—

2024£-1,714,044

Total Assets Less Current Liabilities

2018—

2019£-882,888

2020£-979,942

2021£-1,060,807

2022£-1,138,752

2023—

2024£-1,536,081

Debtors

2018—

2019£2,432,213

2020£2,432,213

2021£2,432,212

2022£2,432,212

2023—

2024£2,432,212

Creditors

2018—

2019—

2020£3,590,118

2021£3,670,982

2022£3,748,927

2023—

2024£4,146,256

Amounts Owed To Group Undertakings

2018—

2019£3,493,064

2020£3,590,118

2021£3,670,982

2022£3,748,927

2023—

2024£4,146,256

Investments Fixed Assets

2018—

2019£177,963

2020£177,963

2021£177,963

2022£177,963

2023—

2024£177,963

Investments In Group Undertakings Participating Interests

2018—

2019£177,963

2020£177,963

2021£177,963

2022£177,963

2023—

2024£177,963

Number Shares Issued Fully Paid

2018—

2019—

2020—

2021—

2022—

2023—

20241

Par Value Share

2018—

2019—

2020—

2021—

2022—

2023—

2024£1

Average Number Employees During Period

20182

20192

20202

20212

20222

20232

20242

Amounts Owed By Related Parties

2018—

2019£2,432,213

2020£2,432,213

2021£2,432,212

2022£2,432,212

2023—

2024£2,432,212

Interest Payable Similar Charges Finance Costs

2018£89,501

2019£97,054

2020—

2021—

2022—

2023—

2024—

Percentage Class Share Held In Subsidiary

2018—

2019£1

2020£1

2021£1

2022—

2023—

2024£1

Profit Loss On Ordinary Activities Before Tax

2018£-89,501

2019£-97,054

2020—

2021—

2022—

2023—

2024—

公制	2018	2019	2020	2021	2022	2023	2024
利潤/（虧損）	£-89,501	£-97,054	—	—	—	—	—
總資產	—	£-979,942	£-979,942	£-1,060,807	£-1,138,752	—	£1
Equity	—	£-979,942	£-979,942	£-1,060,807	£-1,138,752	—	£1
Share Capital	—	—	—	—	—	—	£1
Net Current Assets Liabilities	—	£-1,060,851	£-1,157,905	£-1,238,770	£-1,316,715	—	£-1,714,044
Total Assets Less Current Liabilities	—	£-882,888	£-979,942	£-1,060,807	£-1,138,752	—	£-1,536,081
Debtors	—	£2,432,213	£2,432,213	£2,432,212	£2,432,212	—	£2,432,212
Creditors	—	—	£3,590,118	£3,670,982	£3,748,927	—	£4,146,256
Amounts Owed To Group Undertakings	—	£3,493,064	£3,590,118	£3,670,982	£3,748,927	—	£4,146,256
Investments Fixed Assets	—	£177,963	£177,963	£177,963	£177,963	—	£177,963
Investments In Group Undertakings Participating Interests	—	£177,963	£177,963	£177,963	£177,963	—	£177,963
Number Shares Issued Fully Paid	—	—	—	—	—	—	1
Par Value Share	—	—	—	—	—	—	£1
Average Number Employees During Period	2	2	2	2	2	2	2
Amounts Owed By Related Parties	—	£2,432,213	£2,432,213	£2,432,212	£2,432,212	—	£2,432,212
Interest Payable Similar Charges Finance Costs	£89,501	£97,054	—	—	—	—	—
Percentage Class Share Held In Subsidiary	—	£1	£1	£1	—	—	£1
Profit Loss On Ordinary Activities Before Tax	£-89,501	£-97,054	—	—	—	—	—