Janix Properties Limited. net worth, address, company information. Free

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Janix Properties Limited (Companies House Registration Number 06452428) is a private limited company established on 2007-12-13 in England. This company is situated at 55 Old Woking Road, West Byfleet KT14 6LF. Janix Properties Limited is operating under SIC code: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Janix Properties Limited
Number	06452428
Date of Incorporation:	2007-12-13
End of financial year:	31 March
Address:	55 Old Woking Road, West Byfleet, KT14 6LF
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 1 managing director that can be found in this firm, we can name: Gael D. (appointed on 01 June 2017). 1 secretary is also present: Nicola B. (appointed on 13 December 2007). The official register reports 1 person of significant control - Summit Trust (Mauritius) Ltd As Trustee Of Janix Trust, a corporation that can be found at Labourdonnais Village. This corporate PSC owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	2,989	4,863	3,213	5,994	2,082	2,751	70,803	117,213	147,349	162,135	37,714	19,587	2,154
Fixed Assets	-	-	-	-	-	261,700	700,200	700,200	700,200	700,200	700,200	700,200	700,200
Total Assets Less Current Liabilities	2,989	4,863	3,213	5,994	-1,449	262,179	771,003	771,626	769,509	769,408	726,869	719,437	702,354
Number Shares Allotted	2	2	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	-5,087	-3,863	-5,316	-3,739	-1,449	479	1,091	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	-	-	261,700	261,700	-	-	-	-	-	-

People with significant control

Summit Trust (Mauritius) Ltd As Trustee Of Janix Trust

24 August 2016 - 4 March 2019

Address	1 Labourdonnais Village, Mapou, Mauritius
Legal authority	Mauritian Company Law
Legal form	Company
Country registered	Mauritius
Place registered	N/A
Registration number	N/A
Nature of control:	75,01-100% shares

Filings

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(AA) Micro company accounts made up to 31st March 2023 filed on: 12th, February 2024 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 31st March 2023 filed on: 12th, February 2024 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 13th December 2023 filed on: 27th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2022 filed on: 31st, December 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 13th December 2022 filed on: 18th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2021 filed on: 28th, February 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 13th December 2021 filed on: 12th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2020 filed on: 31st, March 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 13th December 2020 filed on: 30th, January 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 13th December 2019 filed on: 26th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2019 filed on: 26th, December 2019 \| accounts	Free Download (2 pages)
(PSC08) Notification of a person with significant control statement filed on: 9th, July 2019 \| persons with significant control	Free Download (2 pages)
(AA) Micro company accounts made up to 31st March 2018 filed on: 15th, April 2019 \| accounts	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 4th March 2019 filed on: 11th, March 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 13th December 2018 filed on: 16th, January 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 13th December 2017 filed on: 21st, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2017 filed on: 13th, December 2017 \| accounts	Free Download (3 pages)
(TM01) Director's appointment terminated on 1st June 2017 filed on: 7th, June 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st June 2017 filed on: 7th, June 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 16th February 2017 filed on: 20th, February 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 16th February 2017 filed on: 20th, February 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 13th December 2016 filed on: 14th, December 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 7th, December 2016 \| accounts	Free Download (8 pages)
(TM01) Director's appointment terminated on 24th August 2016 filed on: 28th, November 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 24th August 2016 filed on: 28th, November 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 24th August 2016 filed on: 28th, November 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 24th August 2016 filed on: 28th, November 2016 \| officers	Free Download (1 page)
(AD01) Change of registered address from C/O Nicola & Jacob Brand 23 the Oaks West Byfleet Surrey KT14 6RN on 16th November 2016 to C/O Libra Financial Planning Ltd 55 Old Woking Road West Byfleet KT14 6LF filed on: 16th, November 2016 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 13th December 2015 filed on: 16th, January 2016 \| annual return	Free Download (4 pages)
(AA) Micro company accounts made up to 31st March 2015 filed on: 29th, December 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 13th December 2014 filed on: 1st, January 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 1st January 2015: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 8th, December 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 13th December 2013 filed on: 1st, January 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 1st January 2014: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 30th, December 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 13th December 2012 filed on: 10th, January 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2012 filed on: 2nd, December 2012 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st March 2011 filed on: 25th, January 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 13th December 2011 filed on: 3rd, January 2012 \| annual return	Free Download (4 pages)
(CH01) On 11th May 2011 director's details were changed filed on: 2nd, January 2012 \| officers	Free Download (2 pages)
(CH03) On 11th May 2011 secretary's details were changed filed on: 2nd, January 2012 \| officers	Free Download (1 page)
(CH01) On 11th May 2011 director's details were changed filed on: 2nd, January 2012 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 75 Dartnell Park Road West Byfleet Surrey KT14 6QD United Kingdom on 25th May 2011 filed on: 25th, May 2011 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 13th December 2010 filed on: 25th, January 2011 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from Capers Beech, Faris Barn Drive Woodham Surrey KT15 3DZ on 19th January 2011 filed on: 19th, January 2011 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2010 filed on: 13th, December 2010 \| accounts	Free Download (4 pages)
(CH01) On 13th December 2009 director's details were changed filed on: 11th, January 2010 \| officers	Free Download (2 pages)
(CH01) On 13th December 2009 director's details were changed filed on: 11th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 13th December 2009 filed on: 11th, January 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2009 filed on: 13th, October 2009 \| accounts	Free Download (4 pages)
(225) Accounting reference date extended from 31/12/2008 to 31/03/2009 filed on: 12th, January 2009 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 12th January 2009 with complete member list filed on: 12th, January 2009 \| annual return	Free Download (4 pages)
(NEWINC) Incorporation filed on: 13th, December 2007 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 13th, December 2007 \| incorporation	Free Download (16 pages)

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