JONVIC (UK) LTD. - LONDON


Company Profile Company Filings

Overview

JONVIC (UK) LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
JONVIC (UK) LTD. was incorporated 18 years ago on 01/11/2005 and has the registered number: 05609285. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2025.

JONVIC (UK) LTD. - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities
66190 - Activities auxiliary to financial intermediation n.e.c.
70229 - Management consultancy activities other than financial management
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2023 31/07/2025

Registered Office

85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GENESIS COMPUTING LIMITED (until 22/04/2009)

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KAYE KUYE Mar 1975 British Director 2005-11-12 CURRENT
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2005-11-01 UNTIL 2005-11-10 RESIGNED
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2005-11-01 UNTIL 2005-11-10 RESIGNED
DANIEL PETER FEDAK Nov 1969 British Director 2006-03-15 UNTIL 2022-10-31 RESIGNED
OLOLADE OGUNSEITAN British Secretary 2005-11-12 UNTIL 2014-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kaye Kuye 2016-04-06 3/1975 Kenley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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JONVIC ESTATE LTD KENLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BIOVERITY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
TERRANAV LTD LONDON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
AZZURRA MANAGEMENT LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
RADICAL PI LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 62012 - Business and domestic software development
AGILETI LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
JONVIC (UK) LTD. 2024-01-02 31-10-2023 £89,163 Cash
JONVIC (UK) LTD. 2022-11-22 31-10-2022 £49,694 Cash £35,875 equity
JONVIC (UK) LTD. 2022-01-19 31-10-2021 £46,955 Cash £13,551 equity
Jonvic UK Limited - Filleted accounts 2021-07-31 31-10-2020 £24,822 Cash £13,816 equity
Jonvic UK Limited - Filleted accounts 2020-04-14 31-10-2019 £40,726 Cash £40,849 equity
Jonvic UK Limited - Filleted accounts 2019-06-22 31-10-2018 £10,301 Cash £32,915 equity
Jonvic UK Limited - Filleted accounts 2018-08-01 31-10-2017 £18,087 Cash £23,712 equity
Jonvic UK Limited - Abbreviated accounts 2017-07-29 31-10-2016 £26,900 Cash
Jonvic UK Limited - Abbreviated accounts 2016-07-22 31-10-2015 £28,785 Cash
Jonvic UK Limited - Abbreviated accounts 2015-07-25 31-10-2014 £36,203 Cash
Jonvic UK Limited - Abbreviated accounts 2014-09-02 31-10-2013 £26,585 Cash

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