Javiphed Limited

Active07028261 Private limited company
Incorporated
23 September 2009 (17 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Philipp Hugo Gutsche
Accounts type
Full
Region
Greater London
Address
5th Floor
70 Gracechurch Street
London
EC3V 0XL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Charges

Total
12
Outstanding
12
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 15 August 2022
British
Born August 1968 (58)
Corporate Director · Appointed 18 September 2014
Corporate Director · Appointed 18 September 2014
Corporate Secretary · Appointed 23 September 2009
Gutsche, Philipp Hugo
Director · Appointed 23 September 2009
British
Born November 1938
Officer history (3 former)
15 August 2022
Appointed Bowles, David Charles as Director
15 August 2022
Resigned Webb, Michael William as Director
29 March 2019
Appointed Webb, Michael William as Director
29 March 2019
Resigned Mackay, James Anthony as Director
7 April 2016
Appointed Mackay, James Anthony as Director
24 February 2016
Resigned Reames, David Peter as Director
18 September 2014
Appointed Apcl Corporate Director No.1 Limited as Corporate Director
18 September 2014
Appointed Apcl Corporate Director No.2 Limited as Corporate Director
18 September 2014
Appointed Reames, David Peter as Director
23 September 2009
Appointed Argenta Secretariat Limited as Corporate Secretary
23 September 2009
Appointed Gutsche, Philipp Hugo as Director

Ownership 1 active

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

Philipp Hugo Gutsche
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1938

Filings 66

DateDescriptionMade Up ToPagesPDF
19 October 2026Confirmation statement with no updates4 October 2026
14 September 2026Full accounts31 December 2025
10 October 2025Confirmation statement with no updates4 October 2025
19 September 2025Full accounts31 December 2024
18 November 2024Full accounts31 December 2023
Show all 66 filings

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