JAVELIN FINANCE (NORWAY) LTD
Overview
| Company Name | JAVELIN FINANCE (NORWAY) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08553614 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JAVELIN FINANCE (NORWAY) LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is JAVELIN FINANCE (NORWAY) LTD located?
| Registered Office Address | 183 Hendre Road CF35 6PP Pencoed, Bridgend Mid Glamorgan United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JAVELIN FINANCE (NORWAY) LTD?
| Company Name | From | Until |
|---|---|---|
| NORIA 131007 LTD | Jun 03, 2013 | Jun 03, 2013 |
What are the latest accounts for JAVELIN FINANCE (NORWAY) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for JAVELIN FINANCE (NORWAY) LTD?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for JAVELIN FINANCE (NORWAY) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 01, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2025 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2023 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 183 Hendre Road Pencoed, Bridgend Mid Glamorgan CF35 6PP on Nov 09, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 05, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2021 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Aug 12, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Notification of Terje Johansen as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jun 01, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on Apr 18, 2016 | 1 pages | AD01 | ||||||||||
Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on Apr 18, 2016 | 1 pages | AD01 | ||||||||||
Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on Nov 08, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of JAVELIN FINANCE (NORWAY) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VARJAG LTD | Secretary | Cemetery Road CF39 0BL Porth 60 United Kingdom |
| 146070370001 | ||||||||||
| JOHANSEN, Terje | Director | 0786 Oslo Ryghs Vei 5a Norway | Norway | Norwegian | 185718560001 | |||||||||
| AUSTLID, Eirik | Director | 0861 Oslo Ranunkelveien 8 Norway | Norway | Norwegian | Lawyer | 181769480001 |
Who are the persons with significant control of JAVELIN FINANCE (NORWAY) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Terje Johansen | Apr 06, 2016 | CF35 6PP Pencoed, Bridgend 183 Hendre Road Mid Glamorgan United Kingdom | No |
Nationality: Norwegian Country of Residence: Norway | |||
Natures of Control
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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. - license: CC0