Jade Spa Haven Ltd is a private limited company located at Flat 6 Wrenwood Court, 38 Hermitage Road, Kenley CR8 5EB. Incorporated on 2020-03-09, this 4-year-old company is run by 1 director.
Director Jade B., appointed on 09 March 2020.
The company is classified as "physical well-being activities" (SIC code: 96040).
The latest confirmation statement was filed on 2022-10-27 and the due date for the next filing is 2023-11-10. Moreover, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Flat 6 Wrenwood Court |
| Office Address2 | 38 Hermitage Road |
| Town | Kenley |
| Post code | CR8 5EB |
| Country of origin | United Kingdom |
| Registration Number | 12506878 |
| Date of Incorporation | Mon, 9th Mar 2020 |
| Industry | Physical well-being activities |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (168 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 10th Nov 2023 (2023-11-10) |
| Last confirmation statement dated | Thu, 27th Oct 2022 |
Position: Director
Appointed: 09 March 2020
The list of persons with significant control who own or control the company includes 1 name. As we established, there is Jade B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Jade B.
| Notified on | 9 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 1 | 1 |
| Net Assets Liabilities | 10 | 100 | 1 |
| Other | |||
| Number Shares Allotted | 100 | 100 | 1 |
| Par Value Share | 0 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed jade spa haven LTDcertificate issued on 12/04/24 filed on: 12th, April 2024 |
change of name | Free Download (3 pages) |
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