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Company Information for

JEVAN INVESTMENTS LTD

AMBER HOUSE, UPPER BOAT TRADING ESTATE, PONTYPRIDD, CF37 5BP,
Company Registration Number
11722588
Private Limited Company
Active

Company Overview

About Jevan Investments Ltd
JEVAN INVESTMENTS LTD was founded on 2018-12-11 and has its registered office in Pontypridd. The organisation's status is listed as "Active". Jevan Investments Ltd is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
JEVAN INVESTMENTS LTD
 
Legal Registered Office
AMBER HOUSE
UPPER BOAT TRADING ESTATE
PONTYPRIDD
CF37 5BP
 
Filing Information
Company Number 11722588
Company ID Number 11722588
Date formed 2018-12-11
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 
Return next due 08/01/2020
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 09:48:23
Primary Source:Companies House
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Companies with same name JEVAN INVESTMENTS LTD
The following companies were found which have the same name as JEVAN INVESTMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JEVAN INVESTMENTS LIMITED 6 JEVAN CLOSE CARDIFF CF5 2RF Active - Proposal to Strike off Company formed on the 2012-05-23
JEVAN INVESTMENTS I LLC Delaware Unknown
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-1231/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-27CONFIRMATION STATEMENT MADE ON 16/11/24, WITH NO UPDATES
2023-06-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 117225880031
2023-06-01REGISTRATION OF A CHARGE / CHARGE CODE 117225880031
2023-05-26REGISTRATION OF A CHARGE / CHARGE CODE 117225880030
2023-05-24REGISTRATION OF A CHARGE / CHARGE CODE 117225880029
2023-05-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 117225880012
2023-05-15REGISTRATION OF A CHARGE / CHARGE CODE 117225880028
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30REGISTRATION OF A CHARGE / CHARGE CODE 117225880027
2022-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 117225880027
2022-06-15REGISTRATION OF A CHARGE / CHARGE CODE 117225880026
2022-06-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 117225880026
2022-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 117225880025
2022-02-07REGISTRATION OF A CHARGE / CHARGE CODE 117225880024
2022-02-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 117225880024
2022-02-0231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-02Termination of appointment of Mark Jenkins on 2022-02-02
2022-02-02TM02Termination of appointment of Mark Jenkins on 2022-02-02
2022-02-02AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES
2021-10-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 117225880023
2021-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 117225880021
2021-08-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 117225880019
2021-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 117225880018
2021-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 117225880017
2021-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 117225880016
2021-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 117225880015
2021-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 117225880014
2021-05-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 117225880013
2021-05-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 117225880011
2021-04-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 117225880009
2021-04-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 117225880007
2021-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 117225880006
2020-12-13CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES
2020-11-05AA01Previous accounting period extended from 31/12/19 TO 31/03/20
2020-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 117225880005
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2019-07-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 117225880004
2019-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 117225880003
2019-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 117225880002
2019-04-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 117225880001
2019-01-24CH01Director's details changed for Mrs. Danielle Elizabeth Jones on 2019-01-15
2019-01-24PSC04Change of details for Mrs. Danielle Elizabeth Jones as a person with significant control on 2019-01-15
2018-12-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to JEVAN INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JEVAN INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 31
Mortgages/Charges outstanding 29
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of JEVAN INVESTMENTS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JEVAN INVESTMENTS LTD

Intangible Assets
Patents
We have not found any records of JEVAN INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for JEVAN INVESTMENTS LTD
Trademarks
We have not found any records of JEVAN INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JEVAN INVESTMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as JEVAN INVESTMENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where JEVAN INVESTMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JEVAN INVESTMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JEVAN INVESTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CF37 5BP