UKBizDB.co.uk

JADEBAY LIMITED

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

This company is commonly known as Jadebay Limited. The company was founded 23 years ago and was given the registration number 04112177. The firm's registered office is in NEW ROMNEY. You can find them at Unit 16, Mountfield Road, New Romney, Kent. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:JADEBAY LIMITED
Company Number:04112177
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2000
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Unit 16, Mountfield Road, New Romney, Kent, United Kingdom, TN28 8LH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 16, Mountfield Road, New Romney, United Kingdom, TN28 8LH

Director11 December 2000Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary22 November 2000Active
Chanctonbury, Hill Road, Fairlight Hastings, TN35 4AE

Secretary11 December 2000Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director22 November 2000Active

People with Significant Control

Mr Kris Bjorn Tolofson
Notified on:22 November 2016
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:United Kingdom
Address:Unit 16, Mountfield Road, New Romney, United Kingdom, TN28 8LH
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Accounts

Accounts with accounts type total exemption full.

Download
2023-11-24Confirmation statement

Confirmation statement with no updates.

Download
2023-03-27Accounts

Accounts with accounts type total exemption full.

Download
2022-11-23Confirmation statement

Confirmation statement with no updates.

Download
2022-04-29Accounts

Accounts with accounts type total exemption full.

Download
2021-12-03Confirmation statement

Confirmation statement with no updates.

Download
2021-11-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-06-21Accounts

Accounts with accounts type total exemption full.

Download
2020-12-01Confirmation statement

Confirmation statement with no updates.

Download
2020-11-05Mortgage

Mortgage satisfy charge full.

Download
2020-09-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-04-08Accounts

Accounts with accounts type total exemption full.

Download
2019-12-05Confirmation statement

Confirmation statement with no updates.

Download
2019-04-25Accounts

Accounts with accounts type total exemption full.

Download
2018-12-04Confirmation statement

Confirmation statement with no updates.

Download
2018-04-05Accounts

Accounts with accounts type unaudited abridged.

Download
2018-03-01Address

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

Download
2017-12-05Confirmation statement

Confirmation statement with updates.

Download
2017-08-19Accounts

Accounts with accounts type total exemption small.

Download
2016-11-23Confirmation statement

Confirmation statement with updates.

Download
2016-09-19Accounts

Accounts with accounts type total exemption small.

Download
2015-11-23Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2015-02-17Accounts

Accounts with accounts type total exemption small.

Download
2014-11-24Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.