Janeplan Limited, London
Janeplan Limited is a private limited company. Registered at 2 Mills Yard, Hugon Road, London SW6 3AQ, the aforementioned 13 years old business was incorporated on 2010-11-17 and is categorised as "other food services" (Standard Industrial Classification code: 56290).2 directors can be found in the business: Bernard C. (appointed on 14 December 2022), Jane M. (appointed on 17 November 2010).
| About | |
|---|---|
| Name: Janeplan Limited | |
| Number: 07441849 | |
| Incorporation date: 2010-11-17 | |
| End of financial year: 31 December |
| Address: |
2 Mills Yard Hugon Road London SW6 3AQ |
| SIC code: |
56290 - Other food services |
Company staff
People with significant control
Bernard C.
14 December 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Xynergy Groupe Sas
14 December 2022 - 14 December 2022
| Address | 46 Rue Raspail, Levallois-Perret, 92300, France |
| Legal authority | French Law |
| Legal form | Société Par Actions Simplifiée |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael V.
10 October 2019 - 14 December 2022
| Nature of control: |
significiant influence or control |
Jane M.
6 April 2016 - 14 December 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 27,869 | 65,191 | 206,087 | 458,385 | 765,777 | 1,064,903 | 1,570,037 | 1,468,391 | 2,039,820 | 3,041,704 | 3,253,596 | 1,442,908 |
| Total Assets Less Current Liabilities | 4,302 | 34,744 | 77,488 | 150,158 | 282,313 | 526,239 | 848,595 | 1,170,210 | 1,610,064 | 2,159,743 | 2,866,535 | 867,086 |
| Number Shares Allotted | - | 100 | 100 | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 4,302 | 34,744 | 77,488 | 150,158 | 282,313 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 4,483 | 2,691 | 1,767 | 42,249 | 35,408 | - | - | - | - | - | - | - |
The target date for Janeplan Limited confirmation statement filing is 2023-11-16. The most recent one was filed on 2022-11-02. The target date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was sent for the time up until 31 December 2022.
4 persons of significant control are indexed in the Companies House, namely: Bernard C. who owns over 3/4 of shares, 3/4 to full of voting rights. Xynergy Groupe Sas owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Rue Raspail, 92300 Levallois-Perret.
Company filing
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Accounts
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Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 18th, April 2023 | accounts |
Free Download
(9 pages)
|