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Jade Games Limited, L19 0LP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

JADE GAMES LIMITED

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

This company is commonly known as Jade Games Limited. The company was founded 22 years ago and was given the registration number 04324325. The firm's registered office is in . You can find them at 11 North Road, Liverpool, , . This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..

Company Information

Name:JADE GAMES LIMITED
Company Number:04324325
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2001
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Office Address & Contact

Registered Address:11 North Road, Liverpool, L19 0LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 North Road, Liverpool, L19 0LP

Director16 November 2001Active
11 North Road, Liverpool, L19 0LP

Secretary16 November 2001Active
9 Abbey Square, Chester, CH1 2HU

Corporate Nominee Secretary16 November 2001Active
9 Abbey Square, Chester, CH1 2HU

Nominee Director16 November 2001Active

People with Significant Control

Mr David Ewing
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Address:11 North Road, L19 0LP
Nature of control:
  • Ownership of shares 75 to 100 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-15Gazette

Gazette dissolved compulsory.

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2021-11-30Gazette

Gazette notice compulsory.

Download
2020-11-30Confirmation statement

Confirmation statement with no updates.

Download
2020-09-29Accounts

Accounts with accounts type dormant.

Download
2019-11-21Confirmation statement

Confirmation statement with no updates.

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2019-09-29Accounts

Accounts with accounts type dormant.

Download
2018-11-28Confirmation statement

Confirmation statement with no updates.

Download
2018-09-11Accounts

Accounts with accounts type dormant.

Download
2017-11-16Confirmation statement

Confirmation statement with no updates.

Download
2017-09-29Accounts

Accounts with accounts type micro entity.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type dormant.

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2015-11-24Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type dormant.

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2014-12-11Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type dormant.

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2013-12-13Annual return

Annual return company with made up date full list shareholders.

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2013-12-13Officers

Termination secretary company with name.

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2013-10-25Accounts

Accounts with accounts type dormant.

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2012-12-11Annual return

Annual return company with made up date full list shareholders.

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2012-09-25Accounts

Accounts with accounts type dormant.

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2011-12-01Annual return

Annual return company with made up date full list shareholders.

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2011-08-10Accounts

Accounts with accounts type total exemption small.

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2010-12-15Annual return

Annual return company with made up date full list shareholders.

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2010-09-26Accounts

Accounts with accounts type total exemption small.

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