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JADE BUSINESS SERVICES LTD

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

This company is commonly known as Jade Business Services Ltd. The company was founded 5 years ago and was given the registration number 11394960. The firm's registered office is in NORTHAMPTON. You can find them at Northampton Business Center Lower Harding, Suite 16, Northampton, . This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:JADE BUSINESS SERVICES LTD
Company Number:11394960
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2018
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43330 - Floor and wall covering
  • 43341 - Painting
  • 69202 - Bookkeeping activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Northampton Business Center Lower Harding, Suite 16, Northampton, England, NN1 2JL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, England, N1 7GU

Director11 September 2019Active
Northampton Business Center, Lower Harding, Suite 16, Northampton, England, NN1 2JL

Director11 August 2018Active
3, Beech Avenue, Northampton, United Kingdom, NN3 2HE

Director02 April 2019Active
3, Beech Avenue, Northampton, United Kingdom, NN3 2HE

Director01 August 2018Active
63, High Road, Buckhurst Hill, England, IG9 5SR

Director04 June 2018Active

People with Significant Control

Miss Iulia-Elena Moraru
Notified on:11 September 2019
Status:Active
Date of birth:July 2000
Nationality:Romanian
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Maria Radu
Notified on:04 June 2018
Status:Active
Date of birth:February 1946
Nationality:Romanian
Country of residence:United Kingdom
Address:2, Little Dell, Northampton, United Kingdom, NN2 8FJ
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2023-12-08Dissolution

Dissolved compulsory strike off suspended.

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2023-12-06Address

Default companies house registered office address applied.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-09-05Gazette

Gazette filings brought up to date.

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2023-09-04Accounts

Accounts with accounts type micro entity.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-09-04Address

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

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2022-12-09Dissolution

Dissolved compulsory strike off suspended.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-04-30Accounts

Accounts with accounts type micro entity.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-11-15Address

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

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2020-12-08Confirmation statement

Confirmation statement with no updates.

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2020-04-05Accounts

Accounts with accounts type micro entity.

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2019-09-11Confirmation statement

Confirmation statement with updates.

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2019-09-11Officers

Termination director company with name termination date.

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2019-09-11Persons with significant control

Cessation of a person with significant control.

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2019-09-11Persons with significant control

Notification of a person with significant control.

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2019-09-11Officers

Appoint person director company with name date.

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2019-09-04Gazette

Gazette filings brought up to date.

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2019-09-03Confirmation statement

Confirmation statement with no updates.

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2019-08-20Gazette

Gazette notice compulsory.

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2019-06-20Persons with significant control

Change to a person with significant control.

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2019-04-02Officers

Termination director company with name termination date.

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