Java Secretarial Services Ltd in London, W1W 7LT

Description

Data updated on: 01-11-2023

Java Secretarial Services Ltd was set up as Private Limited Company, with headquarters in 85 Great Portland Street, First Floor in London. The main office's located in W1W 7LT. The firm was set up in 2008. The company's Companies House Reg No. is 06561273. It started under the business name V.e.s. Associates, however for the last ten years has operated under the business name Java Secretarial Services Ltd. This company's classified under the NACE and SIC code 74990 and has the NACE code: Non-trading company. The company's most recent annual accounts cover the period up to April 30, 2022 and the most current confirmation statement was filed on October 23, 2023.

The directors currently appointed by the following company are as follow: Seymur A. chosen to lead the company on 2011-07-15 and Dhirsingh J. chosen to lead the company in 2008. In addition, the managing director's efforts are regularly helped with by a secretary - Dhirsingh J., who was appointed by the company in 2011.

Previous company's names
Java Secretarial Services Ltd 2014-03-11
V.e.s. Associates Ltd 2008-04-10

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency
Net Worth	1	1	-3 724	-997	-5 793	-6 702	-7 422

Balance Sheet
Current Assets				100	600	100	100	100	100	100	100	100	100
Net Assets Liabilities							7 422	9 222	-10 822	-12 422	-14 022	-15 622	-17 222
Cash Bank In Hand				100	600	100
Net Assets Liabilities Including Pension Asset Liability	1	1	-3 724	-997	-5 793	-6 702	-7 422

Capital & Reserves
Called Up Share Capital			1	100	100	100
Profit Loss Account Reserve			-3 725	-998	-5 893	-6 802
Shareholder Funds	1	1	-3 724	-997	-5 793	-6 702	-7 422

Other Financial Data
Version Production Software											2 021
Accrued Liabilities Not Expressed Within Creditors Subtotal										5 000	1 600	1 600	1 600
Average Number Employees During Period										1	1	1	1
Creditors							7 522	9 322	10 922	12 522	12 522	14 122	15 722
Net Current Assets Liabilities			-3 725	-998	-5 793	-6 702	-7 422	9 222	-10 822	-12 422	100	100	100
Total Assets Less Current Liabilities			-3 724	-997	-5 793	-6 702	-7 422	9 222		100	100	100	100
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1
Creditors Due Within One Year			3 725	998	6 393	6 802	7 522
Number Shares Allotted		1	1		100
Par Value Share		1	1		1
Share Capital Allotted Called Up Paid	1	1	1	100	100

Company staff

Dhirsingh J.

Role: Secretary

Appointed: 18 October 2011

Latest update: 2 February 2024

Seymur A.

Role: Director

Appointed: 15 July 2011

Latest update: 2 February 2024

Dhirsingh J.

Role: Director

Appointed: 10 April 2008

Latest update: 2 February 2024

People with significant control

The companies that control this firm include: Java Investments Management Plc owns over 3/4 of company shares. This business can be reached in London at Bruton Lane, W1J 6JQ and was registered as a PSC under the registration number 05517160.

Java Investments Management Plc

Address: 25 Bruton Lane, London, W1J 6JQ, England

Legal authority The Companies Act 2006

Legal form Public Limited Company

Country registered United Kingdom

Place registered Companies House

Registration number 05517160

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	06 November 2024
Confirmation statement last made up date	23 October 2023

Annual Accounts 31 January 2013
Start Date For Period Covered By Report	2011-05-01
End Date For Period Covered By Report	2012-04-30
Date Approval Accounts	31 January 2013
Annual Accounts 24 November 2013
Start Date For Period Covered By Report	2012-05-01
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	24 November 2013
Annual Accounts 31 January 2015
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	31 January 2015
Annual Accounts 26 January 2016
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	26 January 2016
Annual Accounts 30 January 2017
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	30 January 2017
Annual Accounts
Start Date For Period Covered By Report	2016-05-01
End Date For Period Covered By Report	2017-04-30
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	2019-04-30
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	2020-04-30
Annual Accounts
Start Date For Period Covered By Report	1 May 2021
End Date For Period Covered By Report	30 April 2022
Annual Accounts
Start Date For Period Covered By Report	1 May 2022
End Date For Period Covered By Report	30 April 2023
Annual Accounts
End Date For Period Covered By Report	30 April 2021
Annual Accounts 18 January 2018
Date Approval Accounts	18 January 2018

Java Secretarial Services Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Dhirsingh J.

Seymur A.

Dhirsingh J.

Woodstock Secretaries Limited

People with significant control

Java Investments Management Plc

Accounts Documents

Company filings

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