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JADE SPA HAVEN LTD

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

This company is commonly known as Jade Spa Haven Ltd. The company was founded 4 years ago and was given the registration number 12506878. The firm's registered office is in KENLEY. You can find them at Flat 6 Wrenwood Court, 38 Hermitage Road, Kenley, . This company's SIC code is 96040 - Physical well-being activities.

Company Information

Name:JADE SPA HAVEN LTD
Company Number:12506878
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96040 - Physical well-being activities

Office Address & Contact

Registered Address:Flat 6 Wrenwood Court, 38 Hermitage Road, Kenley, England, CR8 5EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Limetree Walk, Limetree Walk, London, England, SW17 9NY

Director09 March 2020Active
Flat 6 Wrenwood Court, 38 Hermitage Road, Kenley, England, CR8 5EB

Director16 September 2020Active

People with Significant Control

Miss Jade Frances Bruce Lynch
Notified on:09 March 2020
Status:Active
Date of birth:June 1997
Nationality:British
Country of residence:England
Address:18 Limetree Walk, Limetree Walk, London, England, SW17 9NY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-12Change of name

Certificate change of name company.

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2024-02-27Address

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

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2023-12-12Accounts

Accounts with accounts type dormant.

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2023-11-03Confirmation statement

Confirmation statement with no updates.

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2022-12-05Accounts

Accounts with accounts type dormant.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-01-03Accounts

Accounts with accounts type dormant.

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2021-11-11Confirmation statement

Confirmation statement with updates.

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2020-10-27Confirmation statement

Confirmation statement with updates.

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2020-10-19Capital

Capital allotment shares.

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2020-09-22Officers

Termination director company with name termination date.

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2020-09-16Officers

Appoint person director company with name date.

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2020-03-09Incorporation

Incorporation company.

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