Jadeite & Co Ltd BISHOP'S STORTFORD


Jadeite & started in year 2015 as Private Limited Company with registration number 09569061. The Jadeite & company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Bishop's Stortford at 5 Ducketts Wharf. Postal code: CM23 3AR.

The company has 2 directors, namely Huiying F., Jiayao C.. Of them, Jiayao C. has been with the company the longest, being appointed on 30 April 2015 and Huiying F. has been with the company for the least time - from 12 July 2017. As of 25 April 2024, there was 1 ex director - James B.. There were no ex secretaries.

Jadeite & Co Ltd Address / Contact

Office Address 5 Ducketts Wharf
Office Address2 South Street
Town Bishop's Stortford
Post code CM23 3AR
Country of origin United Kingdom

Company Information / Profile

Registration Number 09569061
Date of Incorporation Thu, 30th Apr 2015
Industry Retail sale of watches and jewellery in specialised stores
End of financial Year 30th April
Company age 9 years old
Account next due date Wed, 31st Jan 2024 (85 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated Wed, 23rd Nov 2022

Company staff

Huiying F.

Position: Director

Appointed: 12 July 2017

Jiayao C.

Position: Director

Appointed: 30 April 2015

James B.

Position: Director

Appointed: 12 August 2019

Resigned: 30 May 2020

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Jiayao C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jiayao C.

Notified on 6 April 2016
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 2016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-30
Net Worth100200     
Balance Sheet
Current Assets3 0001 203 4701 015 690  1 196 9471 196 412
Net Assets Liabilities 2001 1351 05294726 49227 100
Cash Bank In Hand1008 760     
Net Assets Liabilities Including Pension Asset Liability100200     
Stocks Inventory 1 194 710     
Reserves/Capital
Shareholder Funds100200     
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal     2 400 
Average Number Employees During Period   4444
Creditors 1 203 2701 014 5551 002 5851 000 0891 289 6411 292 041
Fixed Assets  1 015 6901 003 6371 001 036110 
Net Current Assets Liabilities1002001 014 5551 002 5851 000 089227 306224 371
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal     320 000320 000
Total Assets Less Current Liabilities1002001 1351 052947227 416224 371
Creditors Due Within One Year2 9001 203 270     
Number Shares Allotted100      
Par Value Share1      
Share Capital Allotted Called Up Paid100      

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2022-04-30
filed on: 25th, January 2023
Free Download (3 pages)

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