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Jade China Limited, N12 0DR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

JADE CHINA LIMITED

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

This company is commonly known as Jade China Limited. The company was founded 4 years ago and was given the registration number 12547143. The firm's registered office is in LONDON. You can find them at Woodberry House 2 Woodberry Grove, Finchley, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:JADE CHINA LIMITED
Company Number:12547143
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2020
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Woodberry House 2 Woodberry Grove, Finchley, London, United Kingdom, N12 0DR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Beattie Passive Group Limited
Notified on:01 April 2021
Status:Active
Country of residence:England
Address:22, St. Stephens Road, Chelmsford, England, CM3 6JE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michael John Ventham
Notified on:31 March 2021
Status:Active
Date of birth:June 1951
Nationality:British
Country of residence:United Kingdom
Address:22, St. Stephens Road, Cold Norton, United Kingdom, CM3 6JE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Fd Secretarial Ltd
Notified on:06 April 2020
Status:Active
Country of residence:United Kingdom
Address:Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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