Javision Ltd.

Active02782367 Private limited company
Incorporated
22 January 1993 (33 years)
Industry
Other information technology service activities (62090)
Directors
Owned by
Managing Director Jan Houlberg
Company Secretary Vivi Majbrith Houlberg
Accounts type
Micro entity
Region
South East
Address
21 Heronscourt
Lightwater
Surrey
GU18 5SW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Houlberg, Vivi Majbrith
Secretary · Appointed 4 February 1993
British
Director · Appointed 4 February 1993
Danish
Born January 1961 (65)
Officer history (3 former)
4 February 1993
Appointed Houlberg, Vivi Majbrith as Secretary
4 February 1993
Appointed Houlberg, Jan, Managing Director as Director
4 February 1993
Resigned Spencer Company Formations Limited as Corporate Nominee Secretary
4 February 1993
Resigned Spencer Company Formations (Delaware) Inc as Corporate Nominee Director
4 February 1993
Resigned Spencer Company Formations Limited as Corporate Nominee Director
22 January 1993
Appointed Spencer Company Formations Limited as Corporate Nominee Secretary
22 January 1993
Appointed Spencer Company Formations (Delaware) Inc as Corporate Nominee Director
22 January 1993
Appointed Spencer Company Formations Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 16 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Danish
Born January 1961 (65)
Company Secretary Vivi Majbrith Houlberg
Individual · Notified 16 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Danish
Born December 1964 (61)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Employees
2
Current Ratio
1.5x

Trend

Shareholder Funds
(£100k) (£50k) £0 £50k 2020 2021 2022 2024 2025 (£90,307) (£31,898) £5,434 £27,850 £26,988
Balance sheet detail
202520242023202220212020
Fixed Assets£0£2,138£900£900
Current Assets£80,467£45,614£6,987£7,726£2,081
Creditors (< 1 year)£53,479£17,764£3,691£40,524£93,288
Net Current Assets£26,988£27,850£3,296(£32,798)(£91,207)
Shareholder Funds£26,988£27,850£5,434(£31,898)(£90,307)

Filings

Filing history not loaded yet. See it on Companies House

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