JANIQUE VENTURES LIMITED

Overview

Company Name	JANIQUE VENTURES LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	05271159
Jurisdiction	England/Wales
Date of Creation	Oct 27, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JANIQUE VENTURES LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is JANIQUE VENTURES LIMITED located?

Registered Office Address	31 Howcroft Crescent West Finchley N3 1PA London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for JANIQUE VENTURES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for JANIQUE VENTURES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 26, 2026
Next Confirmation Statement Due	Oct 10, 2026
Next Confirmation Statement Made Up To	Sep 26, 2025
Overdue	No

What are the latest filings for JANIQUE VENTURES LIMITED?

Filings
Date	Description	Document	Type
Mar 03, 2026	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 18, 2026	Application to strike the company off the register	3 pages	DS01

Feb 06, 2026	Micro company accounts made up to Dec 31, 2025	2 pages	AA

Nov 19, 2025	Micro company accounts made up to Dec 31, 2024	2 pages	AA

Oct 10, 2025	Confirmation statement made on Sep 26, 2025 with no updates	3 pages	CS01

Oct 31, 2024	Confirmation statement made on Sep 26, 2024 with no updates	3 pages	CS01

Sep 12, 2024	Micro company accounts made up to Dec 31, 2023	2 pages	AA

Nov 16, 2023	Confirmation statement made on Sep 26, 2023 with no updates	3 pages	CS01

Sep 28, 2023	Micro company accounts made up to Dec 31, 2022	2 pages	AA

Sep 26, 2022	Confirmation statement made on Sep 26, 2022 with updates	5 pages	CS01

Sep 26, 2022	Appointment of Mr Nils Bertil Wiren as a director on Sep 08, 2022	2 pages	AP01

Sep 26, 2022	Termination of appointment of Lion International Management Limited as a director on Sep 08, 2022	1 pages	TM01

Sep 09, 2022	Micro company accounts made up to Dec 31, 2021	2 pages	AA

Dec 07, 2021	Confirmation statement made on Oct 25, 2021 with no updates	3 pages	CS01

Oct 01, 2021	Micro company accounts made up to Dec 31, 2020	2 pages	AA

Mar 02, 2021	Appointment of Fiduciary Management Limited as a secretary on Feb 26, 2021	2 pages	AP04

Mar 02, 2021	Termination of appointment of Fiduciary Management Services Limited as a secretary on Feb 26, 2021	1 pages	TM02

Feb 26, 2021	Termination of appointment of Fiduciary Management Limited as a secretary on Feb 26, 2021	1 pages	TM02

Feb 26, 2021	Appointment of Fiduciary Management Services Limited as a secretary on Feb 26, 2021	2 pages	AP04

Nov 02, 2020	Confirmation statement made on Oct 25, 2020 with no updates	3 pages	CS01

Sep 30, 2020	Micro company accounts made up to Dec 31, 2019	2 pages	AA

Oct 25, 2019	Confirmation statement made on Oct 25, 2019 with no updates	3 pages	CS01

Jul 12, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Nov 26, 2018	Appointment of Mr. Neelai Patel as a director on Nov 12, 2018	2 pages	AP01

Nov 26, 2018	Termination of appointment of Mei Siu Michelle Lau as a director on Nov 12, 2018	1 pages	TM01

View All Filings

Who are the officers of JANIQUE VENTURES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FIDUCIARY MANAGEMENT LIMITED

Feb 26, 2021

Secretary

Bell Lane

GX11 1AA Gibraltar

Gibraltar

Legal Form	PRIVATE COMPANY LIMITED BY SHARES
Identification Type	Other Corporate Body or Firm
Legal Authority	GIBRALTAR
Registration Number	06507

280313430001

PATEL, Neelai

Nov 12, 2018

Director

Portland House

Glacis Road

GX11 1AA Gibraltar

Suite 23

Gibraltar

United Kingdom

British

1968-1

71791500002

WIREN, Nils Bertil

Sep 08, 2022

Director

Howcroft Crescent

West Finchley

N3 1PA London

United Kingdom

Portugal

Swedish

1944-6

300427760001

FIDUCIARY MANAGEMENT LIMITED

Oct 27, 2004

Feb 26, 2021

Nominee Secretary

Bell Lane

Gibraltar

Identification Type	Other Corporate Body or Firm
Registration Number	6507

900021420001

FIDUCIARY MANAGEMENT SERVICES LIMITED

Feb 26, 2021

Secretary

Oxford Street

W1D 2LF London

Jubilee House 197-213

England

Identification Type	UK Limited Company
Registration Number	3071818

280072460001

LAU, Mei Siu Michelle

Apr 27, 2017

Nov 12, 2018

Director

19-01 Hsbc Building

049320 Singapore

21 Collyer Quay

Singapore

Singaporean

1970-12

252341870001

SUI, Chai Siok Annette Agnes

Sep 02, 2010

Apr 27, 2017

Director

21 Collyer Quay

#09-01

Singapore

Hsbc Building

049320

Singapore

Malaysian

1969-8

154302480001

FIDUCIARY DIRECTORS LIMITED

Oct 27, 2004

Sep 12, 2006

Nominee Director

3 Bell Lane

FOREIGN Gibraltar

900021410001

LION INTERNATIONAL MANAGEMENT LIMITED

Sep 12, 2006

Sep 08, 2022

Director

PO BOX 71

FOREIGN Road Town

Craigmuir Chambers

Tortola

Virgin Islands, British

Identification Type	Other Corporate Body or Firm
Registration Number	1279

118939760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JANIQUE VENTURES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nils Gustav Bertil Wiren Sitio Do Garrao 8135-955 Villa 645 Dunas Douradas Almancil Portugal	Apr 06, 2016	Sitio Do Garrao 8135-955 Villa 645 Dunas Douradas Almancil Portugal	No
	Nationality: Swedish Country of Residence: Portugal
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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