UKBizDB.co.uk

JADE PROCUREMENT SERVICES LIMITED

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

This company is commonly known as Jade Procurement Services Limited. The company was founded 17 years ago and was given the registration number 05998583. The firm's registered office is in PORTSMOUTH. You can find them at 198 London Road, , Portsmouth, Hampshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:JADE PROCUREMENT SERVICES LIMITED
Company Number:05998583
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:198 London Road, Portsmouth, Hampshire, PO2 9JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
198, London Road, Portsmouth, PO2 9JE

Secretary14 November 2006Active
198, London Road, Portsmouth, PO2 9JE

Director01 September 2019Active
198, London Road, Portsmouth, PO2 9JE

Director14 November 2006Active
198, London Road, Portsmouth, PO2 9JE

Director01 May 2017Active

People with Significant Control

Mr David Nicholas Overthrow
Notified on:06 April 2016
Status:Active
Date of birth:August 1972
Nationality:British
Address:198, London Road, Portsmouth, PO2 9JE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-24Confirmation statement

Confirmation statement with no updates.

Download
2023-10-07Accounts

Accounts with accounts type total exemption full.

Download
2023-02-08Accounts

Accounts amended with accounts type micro entity.

Download
2022-11-18Confirmation statement

Confirmation statement with no updates.

Download
2022-08-23Accounts

Accounts with accounts type micro entity.

Download
2022-02-08Accounts

Change account reference date company previous extended.

Download
2021-11-16Confirmation statement

Confirmation statement with no updates.

Download
2021-06-22Accounts

Accounts with accounts type micro entity.

Download
2020-11-25Confirmation statement

Confirmation statement with no updates.

Download
2020-07-24Accounts

Accounts with accounts type micro entity.

Download
2019-11-13Confirmation statement

Confirmation statement with updates.

Download
2019-11-13Officers

Appoint person director company with name date.

Download
2019-08-29Confirmation statement

Confirmation statement with no updates.

Download
2019-03-28Accounts

Accounts with accounts type micro entity.

Download
2018-08-17Confirmation statement

Confirmation statement with updates.

Download
2018-08-17Officers

Termination director company with name termination date.

Download
2018-07-25Accounts

Accounts with accounts type micro entity.

Download
2017-11-16Confirmation statement

Confirmation statement with updates.

Download
2017-11-16Officers

Appoint person director company with name date.

Download
2017-11-16Persons with significant control

Change to a person with significant control.

Download
2017-11-01Capital

Capital allotment shares.

Download
2017-08-25Accounts

Accounts with accounts type micro entity.

Download
2016-11-21Confirmation statement

Confirmation statement with updates.

Download
2016-08-25Accounts

Accounts with accounts type total exemption small.

Download
2015-12-01Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.