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JADE LIFE LIMITED

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

This company is commonly known as Jade Life Limited. The company was founded 21 years ago and was given the registration number 04469974. The firm's registered office is in WALLINGTON. You can find them at Sbc House, Restmor Way, Wallington, Surrey. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:JADE LIFE LIMITED
Company Number:04469974
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sbc House, Restmor Way, Wallington, England, SM6 7AH

Secretary26 June 2002Active
Sbc House, Restmor Way, Wallington, England, SM6 7AH

Director21 October 2011Active
Sbc House, Restmor Way, Wallington, England, SM6 7AH

Corporate Director26 June 2002Active
Suite 303 3rd Floor, Corn Exchange Drury Lane, Liverpool, L2 7QL

Corporate Secretary26 June 2002Active
Suite 303 3rd Floor, The Corn Exchange Drury Lane, Liverpool, L2 7QL

Director26 June 2002Active
2 Hook Lane, Aldingbourne, Chichester, PO20 6TB

Director26 June 2002Active
Sbc House, Restmor Way, Wallington, SM6 7AH

Director03 December 2017Active

People with Significant Control

Mr Graeme Levene
Notified on:06 April 2016
Status:Active
Date of birth:October 1953
Nationality:British
Address:Sbc House, Restmor Way, Wallington, SM6 7AH
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-07-01Confirmation statement

Confirmation statement with no updates.

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2022-12-27Accounts

Accounts with accounts type micro entity.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2022-01-25Accounts

Accounts with accounts type micro entity.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-03-28Accounts

Accounts with accounts type micro entity.

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2020-06-27Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-06-26Confirmation statement

Confirmation statement with updates.

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2018-12-28Accounts

Accounts with accounts type micro entity.

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2018-06-26Officers

Termination director company with name termination date.

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2018-06-26Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type micro entity.

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2017-12-05Officers

Appoint person director company with name date.

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2017-11-07Resolution

Resolution.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-07-01Confirmation statement

Confirmation statement with updates.

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2016-12-27Accounts

Accounts with accounts type total exemption small.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-06-30Annual return

Annual return company with made up date full list shareholders.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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2014-06-30Annual return

Annual return company with made up date full list shareholders.

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2013-12-30Accounts

Accounts with accounts type total exemption small.

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