Jadebar Limited PINNER


Jadebar Limited is a private limited company situated at 204 Field End Road, Eastcote, Pinner HA5 1RD. Its total net worth is valued to be 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-04-02, this 3-year-old company is run by 2 directors.
Director Alpa P., appointed on 02 April 2020. Director Premal P., appointed on 02 April 2020.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was sent on 2023-08-21 and the due date for the following filing is 2024-09-04. Furthermore, the accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Jadebar Limited Address / Contact

Office Address 204 Field End Road
Office Address2 Eastcote
Town Pinner
Post code HA5 1RD
Country of origin United Kingdom

Company Information / Profile

Registration Number 12544772
Date of Incorporation Thu, 2nd Apr 2020
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 30th April
Company age 4 years old
Account next due date Wed, 31st Jan 2024 (58 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Wed, 4th Sep 2024 (2024-09-04)
Last confirmation statement dated Mon, 21st Aug 2023

Company staff

Alpa P.

Position: Director

Appointed: 02 April 2020

Premal P.

Position: Director

Appointed: 02 April 2020

Michael D.

Position: Director

Appointed: 02 April 2020

Resigned: 10 June 2020

People with significant control

The list of PSCs that own or control the company is made up of 4 names. As we researched, there is Premal P. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Alpa P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Premal P., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Premal P.

Notified on 2 July 2021
Nature of control: 25-50% voting rights
25-50% shares

Alpa P.

Notified on 1 July 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Premal P.

Notified on 2 April 2020
Ceased on 1 July 2021
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Woodberry Secretarial Limited

Winnington House 2 Woodberry Grove, London, United Kingdom

Legal authority Companies Act
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 07168188
Notified on 2 April 2020
Ceased on 10 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand 7287 247
Current Assets 8 1287 247
Debtors 7 400 
Net Assets Liabilities50 0002 290 1252 298 564
Other Debtors 7 400 
Other
Average Number Employees During Period 11
Bank Borrowings Overdrafts 1 276 5541 266 905
Creditors 1 276 5541 266 905
Net Current Assets Liabilities -8 321-9 531
Other Creditors 10 4259 096
Other Taxation Social Security Payable 6 0247 682
Property Plant Equipment Gross Cost 3 575 000 
Total Assets Less Current Liabilities 3 566 6793 565 469
Called Up Share Capital Not Paid Not Expressed As Current Asset50 000  
Number Shares Allotted50 000  
Par Value Share1  

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 30th April 2023
filed on: 25th, January 2024
Free Download (7 pages)

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