JANEPLAN LIMITED

Key Data

Status

Active

Company No.

07441849

Incorporation date

17/11/2010

Size

Small

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2022)

07/11/2025

Director's details changed for Ms Jane Elizabeth Michell on 2025-11-04

View PDF (2 pages)

04/11/2025

Confirmation statement made on 2025-11-02 with no updates

View PDF (3 pages)

04/11/2025

Change of details for Mr Bernard Canetti as a person with significant control on 2025-11-04

View PDF (2 pages)

04/11/2025

Director's details changed for Mr Bernard Canetti on 2025-11-04

View PDF (2 pages)

24/04/2025

Accounts for a small company made up to 2024-12-31

View PDF (11 pages)

06/11/2024

Confirmation statement made on 2024-11-02 with no updates

View PDF (3 pages)

27/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (13 pages)

23/11/2023

Cessation of Michael Andrew Vogel as a person with significant control on 2022-12-14

View PDF (1 pages)

23/11/2023

Notification of Bernard Canetti as a person with significant control on 2022-12-14

View PDF (2 pages)

23/11/2023

Cessation of Xynergy Groupe Sas as a person with significant control on 2022-12-14

View PDF (1 pages)

23/11/2023

Confirmation statement made on 2023-11-02 with updates

View PDF (9 pages)

18/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

15/01/2023

Resolutions

View PDF (3 pages)

15/01/2023

Resolutions

View PDF (5 pages)

15/01/2023

Memorandum and Articles of Association

View PDF (23 pages)

12/01/2023

Cancellation of shares. Statement of capital on 2022-12-14

View PDF (11 pages)

12/01/2023

Purchase of own shares.

View PDF (4 pages)

29/12/2022

Satisfaction of charge 074418490001 in full

View PDF (1 pages)

15/12/2022

Cessation of Jane Elizabeth Michell as a person with significant control on 2022-12-14

View PDF (1 pages)

15/12/2022

Notification of Xynergy Groupe Sas as a person with significant control on 2022-12-14

View PDF (2 pages)

15/12/2022

Termination of appointment of Andrew Turner as a director on 2022-12-14

View PDF (1 pages)

15/12/2022

Termination of appointment of Michael Andrew Vogel as a director on 2022-12-14

View PDF (1 pages)

15/12/2022

Termination of appointment of Craig Antony Walton as a director on 2022-12-14

View PDF (1 pages)

15/12/2022

Appointment of Bernard Canetti as a director on 2022-12-14

View PDF (2 pages)

15/11/2022

Confirmation statement made on 2022-11-02 with updates

View PDF (4 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-4 *

* during past year

Number of employees

2022

-83.40 % *

* during past year

Cash in Bank

£418,792.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/11/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
16
2.41M
-
0.00
2.52M
-

2022
12
503.18K
-
0.00
418.79K
-

2022
12
503.18K
-
0.00
418.79K
-

Employees

2022

Employees

12 -25 % *

Net Assets(GBP)

503.18K £-79.12 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

418.79K £-83.40 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Turner, Andrew	Director	16/07/2019 - 14/12/2022	11
Vogel, Michael Andrew	Director	16/07/2019 - 14/12/2022	18
Walton, Craig Antony	Director	16/07/2019 - 14/12/2022	14
Michell, Jane Elizabeth	Director	17/11/2010 - Present	3
Mr Bernard Canetti	Director	14/12/2022 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About JANEPLAN LIMITED

JANEPLAN LIMITED is an(a) Active company incorporated on 17/11/2010 with the registered office located at 2 Mills Yard, Hugon Road, London SW6 3AQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of JANEPLAN LIMITED?

JANEPLAN LIMITED is currently Active. It was registered on 17/11/2010 .

Where is JANEPLAN LIMITED located?

JANEPLAN LIMITED is registered at 2 Mills Yard, Hugon Road, London SW6 3AQ.

What does JANEPLAN LIMITED do?

JANEPLAN LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

How many employees does JANEPLAN LIMITED have?

JANEPLAN LIMITED had 12 employees in 2022.

What is the latest filing for JANEPLAN LIMITED?

The latest filing was on 07/11/2025: Director's details changed for Ms Jane Elizabeth Michell on 2025-11-04.