Jade Lake Limited is a private limited company situated at 361 Yorktown Road, College Town, Sandhurst GU47 0PX. Incorporated on 2019-03-01, this 5-year-old company is run by 2 directors.
Director David E., appointed on 01 March 2019. Director Arlene E., appointed on 01 March 2019.
The company is officially categorised as "retail sale via mail order houses or via internet" (SIC code: 47910).
The latest confirmation statement was sent on 2023-02-28 and the due date for the subsequent filing is 2024-03-14. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 361 Yorktown Road |
| Office Address2 | College Town |
| Town | Sandhurst |
| Post code | GU47 0PX |
| Country of origin | United Kingdom |
| Registration Number | 11856074 |
| Date of Incorporation | Fri, 1st Mar 2019 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (134 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 14th Mar 2024 (2024-03-14) |
| Last confirmation statement dated | Tue, 28th Feb 2023 |
Position: Director
Appointed: 01 March 2019
Position: Director
Appointed: 01 March 2019
The list of PSCs that own or control the company consists of 2 names. As we found, there is Arlene E. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is David E. This PSC and has 25-50% voting rights.
Arlene E.
| Notified on | 1 March 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
David E.
| Notified on | 1 March 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 4 | 4 | 4 | 4 |
| Net Assets Liabilities | 4 | 4 | 4 | 4 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 4 | |||
| Number Shares Allotted | 4 | 4 | 4 | 4 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/02/29 filed on: 18th, March 2024 |
confirmation statement | Free Download (3 pages) |
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