UKBizDB.co.uk

JADETHEME LIMITED

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

This company is commonly known as Jadetheme Limited. The company was founded 27 years ago and was given the registration number 03391453. The firm's registered office is in GREATER LONDON. You can find them at 235 Earls Court Road, London, Greater London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:JADETHEME LIMITED
Company Number:03391453
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 1997
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:235 Earls Court Road, London, Greater London, SW5 9AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
235 Earls Court Road, London, Greater London, SW5 9AH

Director14 September 2011Active
235 Earls Court Road, London, Greater London, SW5 9AH

Director14 September 2011Active
17 Ember Court Road, Thames Ditton, KT7 0LH

Secretary09 July 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 June 1997Active
17 Ember Court Road, Thames Ditton, KT7 0LH

Director09 July 1997Active
17 Ember Court Road, Thames Ditton, KT7 0LH

Director09 July 1997Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director24 June 1997Active

People with Significant Control

Mr Faraz Ahmad
Notified on:24 June 2017
Status:Active
Date of birth:May 1982
Nationality:British
Address:235 Earls Court Road, Greater London, SW5 9AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Osman Ahmad
Notified on:24 June 2017
Status:Active
Date of birth:May 1982
Nationality:British
Address:235 Earls Court Road, Greater London, SW5 9AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.