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JADE DESIGN CONSULTANTS LTD

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

This company is commonly known as Jade Design Consultants Ltd. The company was founded 21 years ago and was given the registration number 04988410. The firm's registered office is in WEST BYFLEET. You can find them at 35 Station Approach, , West Byfleet, Surrey. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:JADE DESIGN CONSULTANTS LTD
Company Number:04988410
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:35 Station Approach, West Byfleet, Surrey, KT14 6NF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Station Approach, West Byfleet, United Kingdom, KT14 6NF

Corporate Secretary10 December 2003Active
8, Stembridge Road, London, England, SE20 7UF

Director10 December 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary08 December 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director08 December 2003Active

People with Significant Control

Ms Alexandra De Rementeria
Notified on:06 April 2016
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:England
Address:8 Stembridge Road, London, England, SE20 7UF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alexander James Alexander
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:8 Stembridge Road, London, England, SE20 7UF
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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