Jadeworth Limited LONDON


Jadeworth Limited is a private limited company registered at 101 Village Way, London NW10 0LN. Incorporated on 2020-06-08, this 3-year-old company is run by 1 director.
Director Antonio C., appointed on 13 March 2023.
The company is categorised as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
The last confirmation statement was filed on 2023-02-24 and the due date for the following filing is 2024-03-09. Moreover, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Jadeworth Limited Address / Contact

Office Address 101 Village Way
Town London
Post code NW10 0LN
Country of origin United Kingdom

Company Information / Profile

Registration Number 12651802
Date of Incorporation Mon, 8th Jun 2020
Industry Other service activities not elsewhere classified
End of financial Year 30th June
Company age 4 years old
Account next due date Sun, 31st Mar 2024 (25 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated Fri, 24th Feb 2023

Company staff

Antonio C.

Position: Director

Appointed: 13 March 2023

Luciano B.

Position: Director

Appointed: 13 March 2023

Resigned: 03 May 2023

Chris H.

Position: Director

Appointed: 08 June 2020

Resigned: 13 March 2023

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As BizStats discovered, there is Antonio C. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Luciano B. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Chris H., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Antonio C.

Notified on 13 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Luciano B.

Notified on 13 March 2023
Ceased on 3 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Chris H.

Notified on 8 June 2020
Ceased on 13 March 2023
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 2021-06-302022-06-30
Balance Sheet
Cash Bank On Hand11
Net Assets Liabilities11
Other
Number Shares Allotted11
Par Value Share11

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 24th February 2023
filed on: 19th, July 2023
Free Download (3 pages)

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