This company is commonly known as Indexjade Limited. The company was founded 26 years ago and was given the registration number 03385219. The firm's registered office is in BEXHILL. You can find them at Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex. This company's SIC code is 41100 - Development of building projects.
| Name | : | INDEXJADE LIMITED |
|---|---|---|
| Company Number | : | 03385219 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 June 1997 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England, TN39 5ES |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 2.02, High Weald House, Glovers End, Bexhill, England, TN39 5ES | Secretary | 26 June 2007 | Active |
| Unit 2.02, High Weald House, Glovers End, Bexhill, England, TN39 5ES | Director | 22 March 2000 | Active |
| Unit 2.02, High Weald House, Glovers End, Bexhill, England, TN39 5ES | Director | 31 March 2010 | Active |
| 52 Chipstead Lane, Lower Kingswood, Tadworth, KT20 6RE | Secretary | 03 July 1997 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 11 June 1997 | Active |
| 52 Chipstead Lane, Lower Kingswood, Tadworth, KT20 6RE | Director | 03 July 1997 | Active |
| 127 Dulwich Road, London, SE24 0NG | Director | 03 July 1997 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 11 June 1997 | Active |
| Mr Malcolm Trevor Gin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 2.02, High Weald House, Bexhill, England, TN39 5ES |
| Nature of control | : |
|
| Mimi Gin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 93, Bohemia Road, St Leonards On Sea, England, TN37 6RJ |
| Nature of control | : |
|
| Mrs Melanie Jane Gin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 2.02, High Weald House, Bexhill, England, TN39 5ES |
| Nature of control | : |
|
| Mimi Gin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 93 Bohemia Road, St Leonards On Sea, England, TN37 6RJ |
| Nature of control | : |
|
| Mr Alan Roderick Gin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1952 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 2.02, High Weald House, Bexhill, England, TN39 5ES |
| Nature of control | : |
|
| Mr Alan Roderick Gin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1952 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 2.02, High Weald House, Bexhill, England, TN39 5ES |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-18 | Officers | Change person director company with change date. | Download |
| 2020-03-18 | Officers | Change person secretary company with change date. | Download |
| 2020-03-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-18 | Officers | Change person director company with change date. | Download |
| 2020-03-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-18 | Address | Change registered office address company with date old address new address. | Download |
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