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JADE SUN INNOVATIONS LTD

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

This company is commonly known as Jade Sun Innovations Ltd. The company was founded 8 years ago and was given the registration number 09934554. The firm's registered office is in LLANELLI. You can find them at 74 Ffordd Aneurin, Pontyberem, Llanelli, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:JADE SUN INNOVATIONS LTD
Company Number:09934554
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2016
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:74 Ffordd Aneurin, Pontyberem, Llanelli, Wales, SA15 5DD
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
74, Ffordd Aneurin, Pontyberem, Llanelli, Wales, SA15 5DE

Secretary26 September 2016Active
74, Ffordd Aneurin, Pontyberem, Llanelli, Wales, SA15 5DD

Director04 January 2016Active
Block 7, Room 1302, Times City, Dongshahu Lu, Suzhou, China, 215000

Director26 September 2016Active
74, Ffordd Aneurin, Pontyberem, Llanelli, Wales, SA15 5DD

Director17 December 2017Active
74, Ffordd Avenue, Pontyberen, Swansea, United Kingdom,

Director16 February 2016Active
15, Sanderling Close, Featherstone, Wolverhampton, United Kingdom, WV10 7TJ

Secretary04 January 2016Active
23, Hyatts Wood Road, Backwell, Bristol, England, BS48 3DB

Secretary16 February 2016Active
15, Sanderling Close, Featherstone, Wolverhampton, United Kingdom, WV10 7TJ

Director04 January 2016Active
23, Hyatts Wood Road, Backwell, Bristol, England, BS48 3DB

Director16 February 2016Active
74, Ffordd Aneurin, Pontyberem, Llanelli, Wales, SA15 5DD

Director26 September 2016Active
41, Apartment 102, Jinjihu Gardens, Sip, Suzhou,

Director04 January 2016Active

People with Significant Control

Miss Jin Jin Mao
Notified on:17 April 2016
Status:Active
Date of birth:January 1970
Nationality:Chinese
Country of residence:Wales
Address:74, Ffordd Aneurin, Llanelli, Wales, SA15 5DD
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type micro entity.

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2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-02-01Confirmation statement

Confirmation statement with updates.

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2023-01-31Accounts

Accounts with accounts type dormant.

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2022-03-13Confirmation statement

Confirmation statement with no updates.

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2022-03-13Accounts

Accounts with accounts type dormant.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-03-28Accounts

Accounts with accounts type dormant.

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2021-03-27Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type dormant.

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2020-01-23Confirmation statement

Confirmation statement with updates.

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2019-08-15Accounts

Accounts with accounts type dormant.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2018-11-14Accounts

Accounts with accounts type micro entity.

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2018-10-24Officers

Termination director company with name termination date.

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2018-02-12Confirmation statement

Confirmation statement with updates.

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2017-12-17Officers

Appoint person director company with name date.

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2017-09-05Accounts

Accounts with accounts type dormant.

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2017-08-11Capital

Capital allotment shares.

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2017-08-10Capital

Capital allotment shares.

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2017-08-10Address

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

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2017-01-20Confirmation statement

Confirmation statement with updates.

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2016-10-17Officers

Change person director company with change date.

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2016-10-12Officers

Change person director company with change date.

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2016-09-28Address

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

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