Jadebeam Limited is a private limited company registered at C/O Jones Burns & Davies 6A Station Road, Eckington, Sheffield S21 4FX. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-04-19, this 6-year-old company is run by 2 directors.
Director Peter C., appointed on 21 November 2022. Director Robert H., appointed on 07 January 2022.
The company is officially classified as "licensed restaurants" (SIC code: 56101).
The last confirmation statement was sent on 2022-10-14 and the date for the next filing is 2023-10-28. Additionally, the accounts were filed on 28 February 2021 and the next filing should be sent on 28 February 2023.
| Office Address | C/o Jones Burns & Davies 6A Station Road |
| Office Address2 | Eckington |
| Town | Sheffield |
| Post code | S21 4FX |
| Country of origin | United Kingdom |
| Registration Number | 11318544 |
| Date of Incorporation | Thu, 19th Apr 2018 |
| Industry | Licensed restaurants |
| End of financial Year | 28th February |
| Company age | 6 years old |
| Account next due date | Tue, 28th Feb 2023 (417 days after) |
| Account last made up date | Sun, 28th Feb 2021 |
| Next confirmation statement due date | Sat, 28th Oct 2023 (2023-10-28) |
| Last confirmation statement dated | Fri, 14th Oct 2022 |
Position: Director
Appointed: 21 November 2022
Position: Director
Appointed: 07 January 2022
The register of PSCs who own or control the company consists of 4 names. As we found, there is Nasim K. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Pintstar Ltd that entered Sheffield, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Nasim K., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares.
Nasim K.
| Notified on | 8 October 2019 |
| Nature of control: |
75,01-100% shares |
Pintstar Ltd
995a Abbeydale Road, Sheffield, S7 2QD, England
| Legal authority | Limited Liability Act |
| Legal form | Limited Company |
| Notified on | 22 February 2019 |
| Ceased on | 8 October 2019 |
| Nature of control: |
75,01-100% shares |
Nasim K.
| Notified on | 19 April 2018 |
| Ceased on | 22 February 2019 |
| Nature of control: |
75,01-100% shares |
Darren S.
| Notified on | 19 April 2018 |
| Ceased on | 4 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-02-28 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from Mayden House Main Road Long Bennington Newark NG23 5DJ England on Mon, 2nd Oct 2023 to C/O Jones Burns & Davies 6a Station Road Eckington Sheffield S21 4FX filed on: 2nd, October 2023 |
address | Free Download (1 page) |
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