Juvela Limited

General information

Name:

Juvela Ltd

Office Address:

19 De Havilland Drive L24 8RN Liverpool

Number: 06157827

Incorporation date: 2007-03-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is widely known under the name of Juvela Limited. This company was started seventeen years ago and was registered under 06157827 as its registration number. This registered office of this company is based in Liverpool. You can contact it at 19 De Havilland Drive. Although recently operating under the name of Juvela Limited, it had the name changed. This firm was known as Hero Products until 3rd April 2007, then the name was replaced by Hero Uk. The last transformation occurred on 15th December 2022. This enterprise's principal business activity number is 10890: Manufacture of other food products n.e.c.. 2022-12-31 is the last time when the company accounts were filed.

The info we gathered related to this particular company's members reveals a leadership of four directors: Stephen A., Stephen L., Scott L. and Joseph M. who became the part of the company on 21st December 2023, 22nd February 2023 and 14th December 2022.

  • Previous company's names
  • Juvela Limited 2022-12-15
  • Hero Uk Limited 2007-04-03
  • Hero Products Limited 2007-03-13

Company staff

Stephen A.

Role: Director

Appointed: 21 December 2023

Latest update: 15 April 2024

Stephen L.

Role: Director

Appointed: 22 February 2023

Latest update: 15 April 2024

Scott L.

Role: Director

Appointed: 14 December 2022

Latest update: 15 April 2024

Joseph M.

Role: Director

Appointed: 01 April 2011

Latest update: 15 April 2024

People with significant control

The companies that control this firm are: S-Ventures Acquisitions Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in West Byfleet at Rosemount Avenue, KT14 6LB, Surrey and was registered as a PSC under the registration number 14458432.

S-Ventures Acquisitions Ltd
Address: C/O Bwb Rosemount House Rosemount Avenue, West Byfleet, Surrey, KT14 6LB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14458432
Notified on 14 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Arend O.
Notified on 6 April 2016
Ceased on 14 December 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 March 2024
Confirmation statement last made up date 13 March 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On December 21, 2023 new director was appointed. (AP01)
filed on: 21st, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 10890 : Manufacture of other food products n.e.c.
17
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