Company Profile
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SmallJaneplan Limited
07441849•Private Limited With Share Capital
2 Mills Yard, Hugon Road, London, SW63AQ
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Incorporated
17/11/2010
Company Age
15 years
Directors
3
Employees
11
SIC Code
56290
Risk
very low risk
Company Overview
Registration, classification & business activity
Janeplan Limited (07441849) is a private limited with share capital incorporated on 17/11/2010 (15 years old) and registered in london, SW63AQ. The company operates under SIC code 56290 - other food services.
At janeplan we deliver healthy, nutritious food, tailored to meet your needs, direct to your door.we understand that when it comes to managing your weight, it's never a case of one size fits all, that's why we work closely with you to ensure your diet suits your needs. our team has over 8 years of e...
Private Limited With Share Capital
SIC: 56290
Small
Incorporated 17/11/2010
SW63AQ
11 employees
Financial Overview
Total Assets
£3.79M
Liabilities
£1.33M
Net Assets
£2.46M
Est. Turnover
£3.34M
AI Estimated
Unreported
Cash
£2.76M
Key Metrics
11
Employees
3
Directors
5
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
74
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:24-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2023
Memorandum Articles
Category:Incorporation
Date:16-01-2023
Resolution
Category:Resolution
Date:16-01-2023
Resolution
Category:Resolution
Date:16-01-2023
Capital Cancellation Shares
Category:Capital
Date:13-01-2023
Capital Return Purchase Own Shares
Category:Capital
Date:13-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2022
Capital Return Purchase Own Shares
Category:Capital
Date:29-06-2022
Capital Cancellation Shares
Category:Capital
Date:26-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2020
Capital Allotment Shares
Category:Capital
Date:06-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2019
Capital Allotment Shares
Category:Capital
Date:27-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2019
Capital Name Of Class Of Shares
Category:Capital
Date:16-08-2019
Capital Alter Shares Subdivision
Category:Capital
Date:16-08-2019
Resolution
Category:Resolution
Date:16-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-06-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-03-2011
Incorporation Company
Category:Incorporation
Date:17-11-2010
Import / Export
Imports
12 Months10
60 Months46
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date24/04/2025
Latest Accounts31/12/2024
Trading Addresses
2 Mills Yard, London, SW63AQRegistered
Related Companies
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