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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 26 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 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
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

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 (8 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
2024-03-27Accounts

Accounts with accounts type dormant.

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2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-12-06Accounts

Accounts with accounts type dormant.

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2023-12-06Accounts

Accounts with accounts type dormant.

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2023-12-06Restoration

Administrative restoration company.

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2021-11-30Gazette

Gazette dissolved compulsory.

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2021-09-14Gazette

Gazette notice compulsory.

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2021-04-12Accounts

Accounts with accounts type dormant.

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2020-08-27Confirmation statement

Confirmation statement with no updates.

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2020-03-12Accounts

Accounts with accounts type dormant.

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2019-08-21Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type dormant.

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2018-08-09Confirmation statement

Confirmation statement with no updates.

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2018-03-09Accounts

Accounts with accounts type dormant.

Download
2017-09-16Gazette

Gazette filings brought up to date.

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2017-09-14Confirmation statement

Confirmation statement with no updates.

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2017-09-14Persons with significant control

Notification of a person with significant control.

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2017-09-14Persons with significant control

Notification of a person with significant control.

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2017-09-12Gazette

Gazette notice compulsory.

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2017-02-22Accounts

Accounts with accounts type dormant.

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2016-09-21Gazette

Gazette filings brought up to date.

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2016-09-20Gazette

Gazette notice compulsory.

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2016-09-16Annual return

Annual return company with made up date full list shareholders.

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