Founded in 2016, Patisserie Jade, classified under reg no. 10507100 is an active company. Currently registered at 44 Tranquil Vale SE3 0BD, London the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2017/01/13 Patisserie Jade Limited is no longer carrying the name Jade Patisserie.
The firm has one director. Christophe L., appointed on 1 December 2016. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex director - Josua G.. There were no ex secretaries.
| Office Address | 44 Tranquil Vale |
| Town | London |
| Post code | SE3 0BD |
| Country of origin | United Kingdom |
| Registration Number | 10507100 |
| Date of Incorporation | Thu, 1st Dec 2016 |
| Industry | Other food services |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 30th Dec 2023 (2023-12-30) |
| Last confirmation statement dated | Fri, 16th Dec 2022 |
Position: Director
Appointed: 01 December 2016
The list of PSCs who own or have control over the company is made up of 3 names. As we researched, there is Christophe L. The abovementioned PSC has 50,01-75% voting rights and has 25-50% shares. The second entity in the PSC register is Josua G. This PSC owns 25-50% shares. Moving on, there is Josua G., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Christophe L.
| Notified on | 1 December 2016 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors 25-50% shares |
Josua G.
| Notified on | 1 December 2016 |
| Ceased on | 30 September 2023 |
| Nature of control: |
25-50% shares |
Josua G.
| Notified on | 1 December 2016 |
| Ceased on | 13 September 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Jade Patisserie | January 13, 2017 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 494 | 9 357 | 22 619 | 35 853 | 126 929 | 48 030 |
| Current Assets | 23 460 | 27 895 | 41 795 | 58 303 | 146 452 | 72 724 |
| Debtors | 20 516 | 15 000 | 15 000 | 19 681 | 15 000 | 15 000 |
| Net Assets Liabilities | -29 079 | -47 229 | 811 | 17 481 | 91 312 | 41 955 |
| Property Plant Equipment | 50 960 | 40 938 | 26 679 | 6 208 | 3 113 | 2 313 |
| Total Inventories | 2 450 | 3 538 | 4 176 | 2 769 | 4 523 | 9 694 |
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -2 750 | -3 705 | -5 502 | -2 500 | -3 584 | -3 584 |
| Accumulated Amortisation Impairment Intangible Assets | 10 000 | 20 000 | 30 000 | 40 000 | 40 000 | 40 000 |
| Accumulated Depreciation Impairment Property Plant Equipment | 16 983 | 36 288 | 57 273 | 78 430 | 82 965 | 85 648 |
| Additions Other Than Through Business Combinations Intangible Assets | 42 771 | 2 952 | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 9 283 | 6 726 | 686 | 1 440 | 1 883 | |
| Average Number Employees During Period | 15 | 24 | 23 | 19 | 25 | 25 |
| Creditors | 133 520 | 152 977 | 101 245 | 62 032 | 66 218 | 41 047 |
| Dividend Per Share Interim | 234 | 33 | 5 | |||
| Fixed Assets | 83 731 | 66 661 | 42 402 | 11 931 | 8 836 | 8 036 |
| Increase From Amortisation Charge For Year Intangible Assets | 10 000 | 10 000 | 10 000 | 10 000 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 16 983 | 19 305 | 20 985 | 21 157 | 4 535 | 2 683 |
| Intangible Assets | 32 771 | 25 723 | 15 723 | 5 723 | 5 723 | 5 723 |
| Intangible Assets Gross Cost | 42 771 | 45 723 | 45 723 | 45 723 | 45 723 | 45 723 |
| Net Current Assets Liabilities | -110 060 | -110 185 | -36 089 | 8 051 | 86 060 | 37 503 |
| Nominal Value Allotted Share Capital | 20 | 20 | 20 | 20 | 20 | 20 |
| Number Shares Issued Fully Paid | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 |
| Other Inventories | 2 450 | 3 538 | 4 176 | 2 769 | 4 523 | 9 694 |
| Par Value Share | 0 | 0 | 0 | 0 | 0 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 14 897 | 23 361 | 11 779 | 5 826 | 5 826 | |
| Property Plant Equipment Gross Cost | 67 943 | 77 226 | 83 952 | 84 638 | 86 078 | 87 961 |
| Total Assets Less Current Liabilities | -26 329 | -43 524 | 6 313 | 19 981 | 94 896 | 45 539 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2023/09/13 filed on: 21st, September 2023 |
persons with significant control | Free Download (1 page) |
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