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JADE INVESTMENT & SERVICES LIMITED

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

This company is commonly known as Jade Investment & Services Limited. The company was founded 9 years ago and was given the registration number 09631339. The firm's registered office is in LEICESTER. You can find them at 81 Coombe Rise, Oadby, Leicester, . This company's SIC code is 64929 - Other credit granting n.e.c..

Company Information

Name:JADE INVESTMENT & SERVICES LIMITED
Company Number:09631339
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64929 - Other credit granting n.e.c.
  • 69201 - Accounting and auditing activities
  • 70221 - Financial management

Office Address & Contact

Registered Address:81 Coombe Rise, Oadby, Leicester, England, LE2 5TU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
81, Coombe Rise, Oadby, Leicester, England, LE2 5TU

Director13 February 2016Active
6, 6 Wyvern Avenue, Leicester, United Kingdom, LE4 7HF

Director11 June 2020Active
12 Melton Road, Leicester, England, LE4 5EA

Director10 June 2015Active

People with Significant Control

Mr Jayesh Ramniklal Kothari
Notified on:06 April 2016
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:England
Address:81 Coombe Rise, Oadby, Leicester, England, LE2 5TU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Asha Kothari
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:England
Address:81 Coombe Rise, Oadby, Leicester, England, LE25TU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Devika Kothari-Kurji
Notified on:06 April 2016
Status:Active
Date of birth:August 1987
Nationality:British
Country of residence:England
Address:81 Coombe Rise, Oadby, Leicester, England, LE2 5TU
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-31Accounts

Accounts with accounts type micro entity.

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2023-07-14Confirmation statement

Confirmation statement with no updates.

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2023-03-06Accounts

Accounts with accounts type micro entity.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type micro entity.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2021-06-21Persons with significant control

Cessation of a person with significant control.

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2021-06-20Accounts

Accounts with accounts type micro entity.

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2020-06-18Confirmation statement

Confirmation statement with updates.

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2020-06-11Officers

Appoint person director company with name date.

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2020-03-27Accounts

Accounts with accounts type micro entity.

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2020-03-24Officers

Termination director company with name termination date.

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2019-06-26Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type micro entity.

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2018-06-11Confirmation statement

Confirmation statement with updates.

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2018-03-29Accounts

Accounts with accounts type micro entity.

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2017-06-24Confirmation statement

Confirmation statement with updates.

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2017-03-05Accounts

Accounts with accounts type micro entity.

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2016-07-13Capital

Capital name of class of shares.

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2016-07-12Annual return

Annual return company with made up date full list shareholders.

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2016-07-12Officers

Appoint person director company with name date.

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2016-07-08Capital

Capital allotment shares.

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2016-07-08Capital

Capital allotment shares.

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2015-06-10Incorporation

Incorporation company.

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