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JADEX LTD

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

This company is commonly known as Jadex Ltd. The company was founded 6 years ago and was given the registration number 11173126. The firm's registered office is in LONDON. You can find them at C/o 32 Castlewood Road, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:JADEX LTD
Company Number:11173126
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:C/o 32 Castlewood Road, London, England, N16 6DW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O 32, Castlewood Road, London, England, N16 6DW

Director01 March 2018Active
C/O 32, Castlewood Road, London, England, N16 6DW

Director13 June 2018Active
99, Clapton Common, London, England, E5 9AB

Director19 February 2018Active
35, Firs Avenue, London, United Kingdom, N11 3NE

Director29 January 2018Active

People with Significant Control

Mr Yisroel Kohn
Notified on:01 March 2018
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:England
Address:C/O 32, Castlewood Road, London, England, N16 6DW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Bodner
Notified on:01 March 2018
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:England
Address:C/O 32, Castlewood Road, London, England, N16 6DW
Nature of control:
  • Ownership of shares 25 to 50 percent
Darren Symes
Notified on:29 January 2018
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:United Kingdom
Address:35, Firs Avenue, London, United Kingdom, N11 3NE
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type micro entity.

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2023-04-21Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type micro entity.

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2022-05-25Gazette

Gazette filings brought up to date.

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2022-05-24Gazette

Gazette notice compulsory.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2022-03-16Mortgage

Mortgage satisfy charge full.

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2022-03-16Mortgage

Mortgage satisfy charge full.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2021-04-29Gazette

Gazette filings brought up to date.

Download
2021-04-28Accounts

Accounts with accounts type micro entity.

Download
2021-04-06Gazette

Gazette notice compulsory.

Download
2020-11-04Gazette

Gazette filings brought up to date.

Download
2020-11-03Gazette

Gazette notice compulsory.

Download
2020-10-30Confirmation statement

Confirmation statement with no updates.

Download
2019-10-29Accounts

Accounts with accounts type micro entity.

Download
2019-06-01Gazette

Gazette filings brought up to date.

Download
2019-05-29Confirmation statement

Confirmation statement with updates.

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2019-05-29Persons with significant control

Cessation of a person with significant control.

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2019-05-29Officers

Termination director company with name termination date.

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2019-05-29Address

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

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2019-05-28Gazette

Gazette notice compulsory.

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2018-06-18Officers

Appoint person director company with name date.

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2018-06-08Address

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

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2018-04-16Mortgage

Mortgage create with deed with charge number charge creation date.

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