This company is commonly known as Jade One Ltd. The company was founded 18 years ago and was given the registration number 05651136. The firm's registered office is in LONDON. You can find them at 4 St. Martins Almshouses, Bayham Street, London, . This company's SIC code is 59111 - Motion picture production activities.
| Name | : | JADE ONE LTD |
|---|---|---|
| Company Number | : | 05651136 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 December 2005 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 4 St. Martins Almshouses, Bayham Street, London, NW1 0BD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4 St Martins Almshouses, Bayham Street, London, NW1 0BD | Secretary | 24 March 2006 | Active |
| 4 St Martins Almshouses, Bayham Street, London, NW1 0BD | Director | 24 March 2006 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 12 December 2005 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 12 December 2005 | Active |
| Mr Jamil Ahmed Khan Dehlavi | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1944 |
| Nationality | : | British |
| Address | : | 4, St. Martins Almshouses, London, NW1 0BD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-12-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-12-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-09-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-12-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-10-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2011-12-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
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