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.
Name | : | JADETHEME LIMITED |
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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 | : |
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Registered Address | : | 235 Earls Court Road, London, Greater London, SW5 9AH |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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235 Earls Court Road, London, Greater London, SW5 9AH | Director | 14 September 2011 | Active |
235 Earls Court Road, London, Greater London, SW5 9AH | Director | 14 September 2011 | Active |
17 Ember Court Road, Thames Ditton, KT7 0LH | Secretary | 09 July 1997 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 24 June 1997 | Active |
17 Ember Court Road, Thames Ditton, KT7 0LH | Director | 09 July 1997 | Active |
17 Ember Court Road, Thames Ditton, KT7 0LH | Director | 09 July 1997 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 24 June 1997 | Active |
Mr Osman Ahmad | ||
Notified on | : | 24 June 2017 |
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Status | : | Active |
Date of birth | : | May 1982 |
Nationality | : | British |
Address | : | 235 Earls Court Road, Greater London, SW5 9AH |
Nature of control | : |
|
Mr Faraz Ahmad | ||
Notified on | : | 24 June 2017 |
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Status | : | Active |
Date of birth | : | May 1982 |
Nationality | : | British |
Address | : | 235 Earls Court Road, Greater London, SW5 9AH |
Nature of control | : |
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Date | Category | Description | |
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2024-03-27 | Accounts | Accounts with accounts type dormant. | Download |
2023-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-06 | Accounts | Accounts with accounts type dormant. | Download |
2023-12-06 | Accounts | Accounts with accounts type dormant. | Download |
2023-12-06 | Restoration | Administrative restoration company. | Download |
2021-11-30 | Gazette | Gazette dissolved compulsory. | Download |
2021-09-14 | Gazette | Gazette notice compulsory. | Download |
2021-04-12 | Accounts | Accounts with accounts type dormant. | Download |
2020-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-12 | Accounts | Accounts with accounts type dormant. | Download |
2019-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-29 | Accounts | Accounts with accounts type dormant. | Download |
2018-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-09 | Accounts | Accounts with accounts type dormant. | Download |
2017-09-16 | Gazette | Gazette filings brought up to date. | Download |
2017-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-14 | Persons with significant control | Notification of a person with significant control. | Download |
2017-09-14 | Persons with significant control | Notification of a person with significant control. | Download |
2017-09-12 | Gazette | Gazette notice compulsory. | Download |
2017-02-22 | Accounts | Accounts with accounts type dormant. | Download |
2016-09-21 | Gazette | Gazette filings brought up to date. | Download |
2016-09-20 | Gazette | Gazette notice compulsory. | Download |
2016-09-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
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