JADE VENTURES LIMITED
Overview
| Company Name | JADE VENTURES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05803603 |
| 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 VENTURES LIMITED?
- Manufacture of jewellery and related articles (32120) / Manufacturing
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is JADE VENTURES LIMITED located?
| Registered Office Address | 1st Floor 43/45 Dorset Street W1U 7NA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JADE VENTURES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for JADE VENTURES LIMITED?
| Last Confirmation Statement Made Up To | May 03, 2025 |
|---|---|
| Next Confirmation Statement Due | May 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2024 |
| Overdue | No |
What are the latest filings for JADE VENTURES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on May 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on May 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Change of details for Mrs Nimisha Kapadia as a person with significant control on Oct 01, 2022 | 2 pages | PSC04 | ||||||||||
Secretary's details changed for Mrs Nimisha Kapadia on Oct 01, 2022 | 1 pages | CH03 | ||||||||||
Secretary's details changed for Mrs Nimisha Kapadia on Oct 01, 2022 | 1 pages | CH03 | ||||||||||
Director's details changed for Mrs Nimisha Kapadia on Oct 01, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on May 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Registered office address changed from Fifth Floor, 34 Dover Street Dover Street London W1S 4NG England to 1st Floor 43/45 Dorset Street London W1U 7NA on Sep 28, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on May 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to May 03, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Registered office address changed from 105 - 106 New Bond Street London W1S 1DN to Fifth Floor, 34 Dover Street Dover Street London W1S 4NG on Sep 30, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of JADE VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KAPADIA, Nimisha | Secretary | Gloucester Place NW1 6BU London 187 England | British | Secretary | 127676450002 | |||||
| KAPADIA, Nimisha | Director | Gloucester Place NW1 6BU London 187 England | England | British | Director | 168953880002 | ||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| KAPADIA, Mihir Dhirajlal | Director | Manor Hall Avenue Hendon NW4 1NY London 1 Uk | England | British | Businessman | 72616010004 |
Who are the persons with significant control of JADE VENTURES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Nimisha Kapadia | Apr 06, 2016 | Gloucester Place NW1 6BU London 187 England | No |
Nationality: British Country of Residence: England | |||
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