JADE ENTERPRISE SOLUTIONS LIMITED
Overview
| Company Name | JADE ENTERPRISE SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03465263 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JADE ENTERPRISE SOLUTIONS LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is JADE ENTERPRISE SOLUTIONS LIMITED located?
| Registered Office Address | c/o ROBERT HOLDERNESS 47 Velsheda Court Hythe Marina Village SO45 6DW Hythe, Southampton Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JADE ENTERPRISE SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WINTERBREAK LIMITED | Nov 13, 1997 | Nov 13, 1997 |
What are the latest accounts for JADE ENTERPRISE SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for JADE ENTERPRISE SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Oct 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 27, 2025 |
| Overdue | No |
What are the latest filings for JADE ENTERPRISE SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Oct 27, 2025 with no updates | 3 pages | CS01 | ||
Change of details for The Erp Group Ltd as a person with significant control on Mar 25, 2025 | 2 pages | PSC05 | ||
Change of details for The Erp Group Ltd as a person with significant control on Mar 26, 2025 | 2 pages | PSC05 | ||
Change of details for The Erp Group Ltd as a person with significant control on Mar 25, 2025 | 2 pages | PSC05 | ||
Micro company accounts made up to Mar 31, 2024 | 2 pages | AA | ||
Registered office address changed from C/O Robert Holderness 47 Valsheda Court Hythe Marina Village Hythe, Southampton Hampshire SO45 6DW United Kingdom to C/O Robert Holderness 47 Velsheda Court Hythe Marina Village Hythe, Southampton Hampshire SO45 6DW on Dec 04, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Nov 06, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Victor S Green & Co Raynor House 6 Raynor Road Fallings Park Wolverhampton West Midlands WV10 9QY to C/O Robert Holderness 47 Valsheda Court Hythe Marina Village Hythe, Southampton Hampshire SO45 6DW on Jul 25, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Nov 06, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 06, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Nov 06, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Robert Graham Holderness on Aug 24, 2021 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 31, 2021 | 2 pages | AA | ||
Micro company accounts made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Nov 06, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 06, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 1 pages | AA | ||
Micro company accounts made up to Mar 31, 2018 | 1 pages | AA | ||
Confirmation statement made on Nov 06, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Robert Graham Holderness on Apr 10, 2018 | 2 pages | CH01 | ||
Termination of appointment of Stephen Christopher Robinson as a director on Feb 09, 2018 | 1 pages | TM01 | ||
Appointment of Mr Robert Ian Grant as a director on Mar 23, 2018 | 2 pages | AP01 | ||
Who are the officers of JADE ENTERPRISE SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRANT, Robert Ian | Secretary | 49 Toothill Close Ashton In Makerfield WN4 8BJ Wigan Lancashire | English | 17126800001 | ||||||
| GRANT, Robert Ian | Director | Ashton In Makerfield WN4 8BJ Wigan 49 Toothill Close Lancashire United Kingdom | United Kingdom | English | 243776890003 | |||||
| HOLDERNESS, Robert Graham | Director | Hythe Marine Village Hythe SO45 6DW Southampton 47 Velsheda Court Hampshire England | England | British | 31794270015 | |||||
| CO FORM (SECRETARIES) LIMITED | Nominee Secretary | Dominions House North Queen Street CF1 4AR Cardiff | 900001870001 | |||||||
| ROBINSON, Stephen Christopher | Director | Main Street NG22 8BE Edingley Sarabeck Nottinghamshire United Kingdom | England | British | 46320220008 | |||||
| CO FORM (NOMINEES) LIMITED | Nominee Director | Dominions House North Queen Street CF1 4AR Cardiff | 900001860001 |
Who are the persons with significant control of JADE ENTERPRISE SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Erp Group Ltd | Nov 06, 2016 | Hythe Marine Village Hythe SO45 6DW Southampton 47 Velsheda Court Hampshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0