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JADE TELECOM LTD

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

This company is commonly known as Jade Telecom Ltd. The company was founded 5 years ago and was given the registration number 11742769. The firm's registered office is in FAREHAM. You can find them at 4 Brunel Way, , Fareham, . This company's SIC code is 47429 - Retail sale of telecommunications equipment other than mobile telephones.

Company Information

Name:JADE TELECOM LTD
Company Number:11742769
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 December 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47429 - Retail sale of telecommunications equipment other than mobile telephones

Office Address & Contact

Registered Address:4 Brunel Way, Fareham, United Kingdom, PO15 5TX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Brunel Way, Fareham, United Kingdom, PO15 5TX

Director27 February 2019Active
4, Brunel Way, Fareham, United Kingdom, PO15 5TX

Director28 December 2018Active

People with Significant Control

Mr James Robert Walford
Notified on:05 October 2020
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:United Kingdom
Address:4, Brunel Way, Fareham, United Kingdom, PO15 5TX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mrs Jade Louise Walford
Notified on:28 December 2018
Status:Active
Date of birth:January 1989
Nationality:British
Country of residence:United Kingdom
Address:4, Brunel Way, Fareham, United Kingdom, PO15 5TX
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-24Confirmation statement

Confirmation statement with no updates.

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2023-07-06Accounts

Accounts with accounts type micro entity.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-07-10Accounts

Accounts with accounts type micro entity.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-05-24Accounts

Accounts with accounts type micro entity.

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2021-03-04Accounts

Accounts with accounts type micro entity.

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2021-02-25Persons with significant control

Notification of a person with significant control.

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2021-02-24Persons with significant control

Cessation of a person with significant control.

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2021-02-23Persons with significant control

Change to a person with significant control.

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2021-02-11Confirmation statement

Confirmation statement with updates.

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2021-02-11Persons with significant control

Change to a person with significant control.

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2021-02-11Officers

Termination director company with name termination date.

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2020-01-08Confirmation statement

Confirmation statement with updates.

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2019-03-12Accounts

Change account reference date company current extended.

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2019-02-27Officers

Appoint person director company with name date.

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2018-12-28Incorporation

Incorporation company.

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