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JADE RESEARCH LTD

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

This company is commonly known as Jade Research Ltd. The company was founded 11 years ago and was given the registration number 08510425. The firm's registered office is in BRIGHTON. You can find them at First Floor, Telecom House, 125-135 Preston Road, Brighton, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:JADE RESEARCH LTD
Company Number:08510425
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2013
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:First Floor, Telecom House, 125-135 Preston Road, Brighton, England, BN1 6AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Telecom House, 125-135 Preston Road, Brighton, England, BN1 6AF

Director22 July 2016Active
5, Eager Way, Exeter, United Kingdom, EX6 8TJ

Director30 April 2013Active

People with Significant Control

Mr Gary Rowe
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:United Kingdom
Address:5, Eager Way, Exeter, United Kingdom, EX6 8TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
James Edward Burton
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:United Kingdom
Address:Flat 12, Potters Lodge, London, United Kingdom, E14 3BE
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 (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
2021-12-21Gazette

Gazette dissolved voluntary.

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2021-10-05Gazette

Gazette notice voluntary.

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2021-09-24Dissolution

Dissolution application strike off company.

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2021-08-17Accounts

Accounts with accounts type micro entity.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2020-06-12Accounts

Accounts with accounts type micro entity.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type micro entity.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2018-12-04Accounts

Accounts with accounts type micro entity.

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2018-11-07Accounts

Accounts amended with accounts type total exemption full.

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2018-10-04Resolution

Resolution.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2017-10-16Accounts

Accounts with accounts type micro entity.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2017-01-08Accounts

Accounts with accounts type micro entity.

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2017-01-05Address

Change registered office address company with date old address new address.

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2017-01-03Address

Change registered office address company with date old address new address.

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2016-07-22Officers

Appoint person director company with name date.

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2016-05-13Annual return

Annual return company with made up date full list shareholders.

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2016-01-21Accounts

Accounts with accounts type micro entity.

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2015-05-27Annual return

Annual return company with made up date full list shareholders.

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2015-02-11Address

Change registered office address company with date old address new address.

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2015-01-31Accounts

Accounts with accounts type micro entity.

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2015-01-30Address

Change registered office address company with date old address new address.

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