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JADB INVESTMENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Jadb Investments Ltd. The company was founded 3 years ago and was given the registration number 12663042. The firm's registered office is in RUGBY. You can find them at 17 Bank Street, , Rugby, Warwickshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:JADB INVESTMENTS LTD
Company Number:12663042
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68201 - Renting and operating of Housing Association real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:17 Bank Street, Rugby, Warwickshire, United Kingdom, CV21 2QE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fulford House, Newbold Terrace, Leamington Spa, England, CV32 4EA

Director11 June 2020Active
Fulford House, Newbold Terrace, Leamington Spa, England, CV32 4EA

Director11 June 2020Active

People with Significant Control

Mr John Michael Dale
Notified on:11 June 2020
Status:Active
Date of birth:December 1983
Nationality:British
Country of residence:England
Address:Fulford House, Newbold Terrace, Leamington Spa, England, CV32 4EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adrian Michael Francis Borg
Notified on:11 June 2020
Status:Active
Date of birth:February 1984
Nationality:British
Country of residence:England
Address:Fulford House, Newbold Terrace, Leamington Spa, England, CV32 4EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-10-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-29Confirmation statement

Confirmation statement with updates.

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2023-06-29Persons with significant control

Change to a person with significant control.

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2023-06-29Persons with significant control

Cessation of a person with significant control.

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2023-06-29Officers

Termination director company with name termination date.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2022-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-16Accounts

Accounts with accounts type micro entity.

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2022-09-16Accounts

Change account reference date company previous shortened.

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2022-07-15Officers

Change person director company with change date.

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2022-07-15Officers

Change person director company with change date.

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2022-07-15Persons with significant control

Change to a person with significant control.

Download
2022-07-15Persons with significant control

Change to a person with significant control.

Download
2022-05-17Confirmation statement

Confirmation statement with no updates.

Download
2021-12-17Accounts

Accounts with accounts type micro entity.

Download
2021-10-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-05-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-17Confirmation statement

Confirmation statement with updates.

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2021-05-17Address

Change registered office address company with date old address new address.

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2020-06-11Incorporation

Incorporation company.

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