JAVEN LIMITED

Key Data

Status

Active

Company No.

07357128

Incorporation date

25/08/2010

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/2023)

02/03/2026

Director's details changed for Mr Franck Laden on 2026-02-27

View PDF (2 pages)

17/02/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

16/09/2025

Notification of Decathlon S.E. as a person with significant control on 2025-09-08

View PDF (2 pages)

16/09/2025

Cessation of Javier Lopez as a person with significant control on 2025-09-08

View PDF (1 pages)

22/07/2025

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

View PDF (20 pages)

19/05/2025

Notification of Javier Lopez as a person with significant control on 2025-03-27

View PDF (2 pages)

19/05/2025

Cessation of Barbara Martin Coppola as a person with significant control on 2025-03-27

View PDF (1 pages)

07/02/2025

Confirmation statement made on 2025-02-03 with no updates

View PDF (3 pages)

09/07/2024

Director's details changed for Mr Franck Laden on 2024-07-03

View PDF (2 pages)

26/06/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

09/04/2024

Termination of appointment of Alberto Bottan as a director on 2024-04-08

View PDF (1 pages)

09/04/2024

Appointment of Mr Franck Laden as a director on 2024-04-08

View PDF (2 pages)

13/02/2024

Confirmation statement made on 2024-02-03 with no updates

View PDF (3 pages)

24/08/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

02/02/2023

Notification of Barbara Martin Coppola as a person with significant control on 2022-03-21

View PDF (2 pages)

02/02/2023

Cessation of Michel Aballea as a person with significant control on 2022-03-20

View PDF (1 pages)

02/02/2023

Confirmation statement made on 2023-02-03 with no updates

View PDF (3 pages)

04/01/2023

Full accounts made up to 2021-12-31

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/01/2027

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

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bednarski, Peter	Secretary	27/08/2020 - Present	-
Baudens, Sylvain Jean-Joseph Pierre	Secretary	25/08/2010 - 19/06/2015	-
Ruiz Del Portal, Jon	Secretary	19/06/2015 - 06/10/2015	-
Salmon, Clement	Secretary	06/10/2015 - 27/08/2020	-
Bottan, Alberto	Director	07/01/2019 - 08/04/2024	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About JAVEN LIMITED

JAVEN LIMITED is an(a) Active company incorporated on 25/08/2010 with the registered office located at Head Office (Decathlon), 9 Maritime Street, London SE16 7FU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JAVEN LIMITED?

JAVEN LIMITED is currently Active. It was registered on 25/08/2010 .

Where is JAVEN LIMITED located?

JAVEN LIMITED is registered at Head Office (Decathlon), 9 Maritime Street, London SE16 7FU.

What does JAVEN LIMITED do?

JAVEN LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for JAVEN LIMITED?

The latest filing was on 02/03/2026: Director's details changed for Mr Franck Laden on 2026-02-27.