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Janex Limited, Falkirk

Janex Limited is a private limited company. Previously, it was named Janex (Scotland) Limited (changed on 1997-12-31). Situated at Unit 8 Callendar Business Park, Callendar Road, Falkirk FK1 1XR, the aforementioned 31 years old enterprise was incorporated on 1992-11-16 and is officially categorised as "manufacture of doors and windows of metal" (Standard Industrial Classification code: 25120).
3 directors can be found in the business: Daniel M. (appointed on 17 May 2021), Sandra M. (appointed on 27 February 2018), Jan R. (appointed on 13 August 2013).
About
Name: Janex Limited
Number: SC141253
Incorporation date: 1992-11-16
End of financial year: 30 September
 
Address: Unit 8 Callendar Business Park
Callendar Road
Falkirk
FK1 1XR
SIC code: 25120 - Manufacture of doors and windows of metal
Company staff
People with significant control
Sandra M.
30 September 2019
Nature of control: 25-50% voting rights
25-50% shares
Uab Norvetuva
30 September 2019
Address Senamiescio A. 6-3 Lt-90162, Plunge, Lithuania
Legal authority Company Act Lithuania
Legal form Uab
Nature of control: 50,01-75% shares
50,01-75% voting rights
Jan R.
28 September 2018 - 30 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
Financial data
Date of Accounts 2015-03-31 2016-03-31 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 2,211,380 1,272,750 1,578,638 1,041,941 1,145,820 1,129,567 531,229 1,143,678
Fixed Assets 272,708 203,660 90,408 52,433 - - - -
Intangible Fixed Assets 83,480 57,140 - - - - - -
Number Shares Allotted - 500,000 - - - - - -
Shareholder Funds 612,158 411,160 - - - - - -
Tangible Fixed Assets 189,228 146,520 - - - - - -
Total Assets Less Current Liabilities 912,158 711,160 233,303 -62,735 287,936 318,541 193,485 -42,166

The target date for Janex Limited confirmation statement filing is 2023-12-21. The last confirmation statement was submitted on 2022-12-07. The target date for the next accounts filing is 30 June 2024. Last accounts filing was submitted for the time up until 30 September 2022.

3 persons of significant control are indexed in the Companies House, namely: Sandra M. that owns 1/2 or less of shares, 1/2 or less of voting rights. Uab Norvetuva owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at Lt-90162. Jan R. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/09/30
filed on: 30th, June 2023 | accounts 		Free Download (9 pages)

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