Jade-aden Ltd is a private limited company situated at Tower House, Parkstone Road, Poole BH15 2JH. Incorporated on 2022-04-08, this 2-year-old company is run by 4 directors.
Director Grahame G., appointed on 14 April 2022. Director Jade G., appointed on 08 April 2022. Director Aden G., appointed on 08 April 2022.
The company is officially categorised as "other specialised construction activities not elsewhere classified" (SIC: 43999).
The latest confirmation statement was sent on 2023-04-07 and the date for the next filing is 2024-04-21.
| Office Address | Tower House |
| Office Address2 | Parkstone Road |
| Town | Poole |
| Post code | BH15 2JH |
| Country of origin | United Kingdom |
| Registration Number | 14034775 |
| Date of Incorporation | Fri, 8th Apr 2022 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 2 years old |
| Account next due date | Mon, 8th Jan 2024 (115 days after) |
| Next confirmation statement due date | Sun, 21st Apr 2024 (2024-04-21) |
| Last confirmation statement dated | Fri, 7th Apr 2023 |
Position: Director
Appointed: 14 April 2022
Position: Director
Appointed: 08 April 2022
Position: Director
Appointed: 08 April 2022
Position: Director
Appointed: 08 April 2022
The list of PSCs that own or have control over the company consists of 4 names. As BizStats established, there is Grahame G. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Aden G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jade G., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Grahame G.
| Notified on | 14 April 2022 |
| Nature of control: |
25-50% shares |
Aden G.
| Notified on | 8 April 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jade G.
| Notified on | 8 April 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Scott K.
| Notified on | 8 April 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates April 7, 2024 filed on: 8th, April 2024 |
confirmation statement | Free Download (3 pages) |
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