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JADE CAPITAL LTD

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

This company is commonly known as Jade Capital Ltd. The company was founded 5 years ago and was given the registration number 11901408. The firm's registered office is in BRIGHTON. You can find them at Century House, 15-19 Dyke Road, Brighton, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:JADE CAPITAL LTD
Company Number:11901408
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Century House, 15-19 Dyke Road, Brighton, England, BN1 3FE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
76, Canterbury Road, Croydon, England, CR0 3HA

Director16 June 2023Active
76, Canterbury Road, Croydon, England, CR0 3HA

Director23 March 2019Active

People with Significant Control

Mr Nicholas James Richard Aston
Notified on:23 March 2019
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:England
Address:76, Canterbury Road, Croydon, England, CR0 3HA
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-10-27Accounts

Accounts with accounts type total exemption full.

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2023-09-07Officers

Appoint person director company with name date.

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2022-12-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-07Accounts

Accounts with accounts type total exemption full.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-05-06Address

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

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2021-05-06Address

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

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2020-12-02Confirmation statement

Confirmation statement with no updates.

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2020-11-20Accounts

Accounts with accounts type total exemption full.

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2019-12-02Confirmation statement

Confirmation statement with updates.

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2019-07-25Address

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

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2019-07-24Officers

Change person director company with change date.

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2019-07-24Persons with significant control

Change to a person with significant control.

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2019-03-23Incorporation

Incorporation company.

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