Javian Ltd

NI685355

active

Private Limited Company

northern ireland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT 2, BELFAST, BT4 2AW

Incorporated 28/01/2022

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

Industry

41100

Development of building projects

Officers

Mr Andrew Lewis Fraser

director · Since 29/04/2022

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 37

Also on 4 other boards

Mr James Michael Fraser

director · Since 29/04/2022

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 39

Also on 3 other boards

Miss Victoria Rose Ellen Fraser

director · Since 29/04/2022

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 34

Also on 2 other boards

Persons with Significant Control

Mr Brian Hunter Speers

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

Northern Irish · Northern Ireland · Age 67

18, May Street, Belfast, BT1 4NL

Notified 30/04/2024

Nigel Thompson

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · Northern Ireland · Age 68

30-32, Lodge Road, Coleraine, BT52 1NB

Notified 30/04/2024

Former PSCs

Suzanne Moore Millar

Ceased 31/01/2022

Mr Alan Frederick Moore Fraser

Ceased 30/04/2024

Mr Paul Moore Fraser

Ceased 31/01/2022