JADE BOURNE LIMITED

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

This company is commonly known as Jade Bourne Limited. The company was founded 3 years ago and was given the registration number 13021871. The firm's registered office is in LONDON. You can find them at 35 Firs Avenue, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	JADE BOURNE LIMITED
Company Number	:	13021871
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 November 2020
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	35 Firs Avenue, London, England, N11 3NE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
35, Firs Avenue, London, England, N11 3NE	Director	15 November 2020	Active
9, Bath Street, Dudley, England, DY2 8RN	Director	07 January 2021	Active

People with Significant Control

Mrs Susan Ann Sharrock
Notified on	:	11 January 2021
Status	:	Active
Date of birth	:	April 1970
Nationality	:	British
Country of residence	:	England
Address	:	288, London Road, Croydon, England, CR0 2TG
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Darren Symes
Notified on	:	15 November 2020
Status	:	Active
Date of birth	:	October 1958
Nationality	:	British
Country of residence	:	England
Address	:	35, Firs Avenue, London, England, N11 3NE
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 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2021-11-23	Gazette	Gazette dissolved compulsory.	Download
2021-08-31	Gazette	Gazette notice compulsory.	Download
2021-01-11	Officers	Notice of removal of a director.	Download
2021-01-11	Officers	Termination director company with name termination date.	Download
2021-01-11	Persons with significant control	Notification of a person with significant control.	Download
2021-01-11	Address	Change registered office address company with date old address new address.	Download
2021-01-07	Address	Change registered office address company with date old address new address.	Download
2021-01-07	Officers	Appoint person director company with name date.	Download
2021-01-07	Officers	Termination director company with name termination date.	Download
2021-01-07	Persons with significant control	Cessation of a person with significant control.	Download
2020-11-15	Incorporation	Incorporation company.	Download