Founded in 2016, Jadeward, classified under reg no. 10345533 is an active company. Currently registered at Dairy Farm IP14 6NT, Stowmarket the company has been in the business for eight years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 31st August 2022.
The firm has one director. Andrew R., appointed on 25 August 2016. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex director - Darren S.. There were no ex secretaries.
| Office Address | Dairy Farm |
| Office Address2 | Aspall |
| Town | Stowmarket |
| Post code | IP14 6NT |
| Country of origin | United Kingdom |
| Registration Number | 10345533 |
| Date of Incorporation | Thu, 25th Aug 2016 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st August |
| Company age | 8 years old |
| Account next due date | Fri, 31st May 2024 (36 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 7th Sep 2024 (2024-09-07) |
| Last confirmation statement dated | Thu, 24th Aug 2023 |
Position: Director
Appointed: 25 August 2016
The register of persons with significant control that own or control the company includes 2 names. As we established, there is Andrew R. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Darren S. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Andrew R.
| Notified on | 6 September 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Darren S.
| Notified on | 25 August 2016 |
| Ceased on | 25 August 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | 1 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 |
| Cash Bank In Hand | 1 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 1 | |||||
| Other | ||||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 24th August 2023 filed on: 29th, August 2023 |
confirmation statement | Free Download (3 pages) |
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