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JADE RETAIL LTD

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

This company is commonly known as Jade Retail Ltd. The company was founded 4 years ago and was given the registration number 12576740. The firm's registered office is in LETCHWORTH. You can find them at Office B Business Centre West, Avenue One, Letchworth, Hertfordshire. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:JADE RETAIL LTD
Company Number:12576740
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2020
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Office B Business Centre West, Avenue One, Letchworth, Hertfordshire, United Kingdom, SG6 2HB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Room 209 Lakes Innovation Centre, Lakes Road, Braintree, England, CM7 3AN

Director28 April 2020Active
Room 209 Lakes Innovation Centre, Lakes Road, Braintree, England, CM7 3AN

Director28 April 2020Active

People with Significant Control

Mrs Jacquelyn Ferdenzi
Notified on:28 April 2020
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:Room 209 Lakes Innovation Centre, Lakes Road, Braintree, England, CM7 3AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Bruno Ferdenzi
Notified on:28 April 2020
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:England
Address:Room 209 Lakes Innovation Centre, Lakes Road, Braintree, England, CM7 3AN
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
2024-04-29Confirmation statement

Confirmation statement with updates.

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2024-01-30Accounts

Accounts with accounts type micro entity.

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2023-08-07Persons with significant control

Cessation of a person with significant control.

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2023-06-19Officers

Termination director company with name termination date.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2023-05-11Address

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

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2023-01-28Accounts

Accounts with accounts type micro entity.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2022-01-06Accounts

Accounts with accounts type micro entity.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2020-04-28Incorporation

Incorporation company.

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