Jad Empire Limited in 151 High Road LOUGHTON

Jad Empire Limited LOUGHTON

Founded in 2012, Jad Empire, classified under reg no. 07937571 is an active company. Currently registered at 3rd Floor Crown House IG10 4LG, Loughton the company has been in the business for 12 years. Its financial year was closed on June 29 and its latest financial statement was filed on 30th June 2022.

The firm has one director. Anshita D., appointed on 6 February 2012. There are currently no secretaries appointed. As of 18 April 2024, there was 1 ex director - Jitin D.. There were no ex secretaries.

Jad Empire Limited Address / Contact

Office Address	3rd Floor Crown House
Office Address2	151 High Road
Town	Loughton
Post code	IG10 4LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07937571
Date of Incorporation	Mon, 6th Feb 2012
Industry	Other information technology service activities
End of financial Year	29th June
Company age	12 years old
Account next due date	Fri, 29th Mar 2024 (20 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated	Mon, 6th Feb 2023

Company staff

Anshita D.

Position: Director

Appointed: 06 February 2012

Jitin D.

Position: Director

Appointed: 06 February 2012

Resigned: 24 January 2020

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we established, there is Anshita D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Jitin D. This PSC owns 25-50% shares and has 25-50% voting rights.

Anshita D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jitin D.

Notified on	6 April 2016
Ceased on	24 January 2020
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Current Assets	54 350	62 885	52 455	71 706	3 572	890
Net Assets Liabilities	54 784	74 806	43 036	75 614	429

Other
Average Number Employees During Period	2	2	2	1	1	1
Creditors	30 536	19 010	34 452	17 557	21 703	7 968
Fixed Assets	36 864	29 491	23 593	20 025	17 120	13 696
Net Current Assets Liabilities	25 254	45 315	19 443	55 589	-16 691
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	1 440	1 440	1 440	1 440	1 440	1 440
Provisions For Liabilities Balance Sheet Subtotal	7 334
Total Assets Less Current Liabilities	62 118	74 806	43 036	75 614	429

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 29th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 29th, June 2023	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 29th June 2022 filed on: 31st, March 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 6th February 2023 filed on: 13th, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2021 filed on: 22nd, February 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 6th February 2022 filed on: 11th, February 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2020 filed on: 22nd, March 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 6th February 2021 filed on: 17th, March 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2019 filed on: 17th, March 2021	accounts	Free Download (3 pages)
PSC04	Change to a person with significant control 24th January 2020 filed on: 17th, March 2021	persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on 24th January 2020 filed on: 17th, March 2021	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 24th January 2020 filed on: 17th, March 2021	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 6th February 2020 filed on: 17th, March 2021	confirmation statement	Free Download (5 pages)
CH01	On 21st January 2020 director's details were changed filed on: 22nd, January 2020	officers	Free Download (2 pages)
CH01	On 21st January 2020 director's details were changed filed on: 21st, January 2020	officers	Free Download (2 pages)
AD01	Change of registered address from 7 Regents Place Loughton IG10 4PP United Kingdom on 21st January 2020 to 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG filed on: 21st, January 2020	address	Free Download (1 page)
PSC04	Change to a person with significant control 21st January 2020 filed on: 21st, January 2020	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 21st January 2020 filed on: 21st, January 2020	persons with significant control	Free Download (2 pages)
CH01	On 21st January 2020 director's details were changed filed on: 21st, January 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 31st, May 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 6th February 2019 filed on: 8th, February 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 22nd, March 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 6th February 2018 filed on: 15th, February 2018	confirmation statement	Free Download (4 pages)
AD01	Change of registered address from 8 Regency Apartments 114-118 Manor Road Chigwell Essex IP75 5PW United Kingdom on 29th January 2018 to 7 Regents Place Loughton IG10 4PP filed on: 29th, January 2018	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 6th, April 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 6th February 2017 filed on: 15th, March 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 8th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 6th February 2016 filed on: 9th, March 2016	annual return	Free Download (4 pages)
AD01	Change of registered address from 14 Fallow Fields Loughton Essex IG10 4QP on 19th June 2015 to 8 Regency Apartments 114-118 Manor Road Chigwell Essex IP75 5PW filed on: 19th, June 2015	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 30th, March 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 6th February 2015 filed on: 25th, February 2015	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 6th February 2014 filed on: 24th, February 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2013 filed on: 4th, November 2013	accounts	Free Download (6 pages)
AA01	Extension of accounting period to 30th June 2013 from 28th February 2013 filed on: 29th, October 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 6th February 2013 filed on: 1st, March 2013	annual return	Free Download (4 pages)
AD01	Registered office address changed from 64 Farnsworth Court Osier Lane Greenwich London SE10 0RG United Kingdom on 28th February 2013 filed on: 28th, February 2013	address	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, February 2012	incorporation	Free Download (22 pages)