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JADE I.T SERVICES LIMITED

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

This company is commonly known as Jade I.t Services Limited. The company was founded 16 years ago and was given the registration number 06283269. The firm's registered office is in SOUTHPORT. You can find them at 87 Preston New Road, , Southport, Merseyside. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:JADE I.T SERVICES LIMITED
Company Number:06283269
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:18 June 2007
End of financial year:30 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:87 Preston New Road, Southport, Merseyside, PR9 8PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
87, Preston New Road, Southport, United Kingdom, PR9 8PA

Director18 June 2007Active
1st Floor, Metropolitan House Darkes Lane, Potters Bar, United Kingdom, EN6 1AG

Corporate Secretary18 June 2007Active

People with Significant Control

Mr John Carney
Notified on:19 June 2016
Status:Active
Date of birth:January 1954
Nationality:British
Country of residence:United Kingdom
Address:87 Preston New Road, Southport, United Kingdom, PR9 8PA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Ruby Carney
Notified on:19 June 2016
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:United Kingdom
Address:87 Preston New Road, Southport, United Kingdom, PR9 8PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2020-02-18Dissolution

Dissolution voluntary strike off suspended.

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2020-01-21Gazette

Gazette notice voluntary.

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2020-01-14Dissolution

Dissolution application strike off company.

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2019-06-18Confirmation statement

Confirmation statement with updates.

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2019-06-18Persons with significant control

Notification of a person with significant control.

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2019-01-07Accounts

Accounts with accounts type micro entity.

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2018-06-18Confirmation statement

Confirmation statement with updates.

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2017-09-21Accounts

Accounts with accounts type micro entity.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2017-01-20Accounts

Accounts with accounts type total exemption small.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2015-12-11Accounts

Accounts with accounts type total exemption small.

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2015-06-24Annual return

Annual return company with made up date full list shareholders.

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2015-04-08Accounts

Accounts with accounts type total exemption small.

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2014-06-19Annual return

Annual return company with made up date full list shareholders.

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2014-03-10Accounts

Accounts with accounts type total exemption small.

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2013-06-20Annual return

Annual return company with made up date full list shareholders.

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2013-03-04Accounts

Accounts with accounts type total exemption full.

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2012-06-22Annual return

Annual return company with made up date full list shareholders.

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2012-04-03Capital

Capital allotment shares.

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2012-03-15Accounts

Accounts with accounts type total exemption small.

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2011-06-21Annual return

Annual return company with made up date full list shareholders.

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2011-03-21Accounts

Accounts with accounts type total exemption small.

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2010-06-22Address

Change registered office address company with date old address.

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2010-06-22Officers

Change person director company with change date.

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