Jadex Ltd LONDON


Jadex Ltd is a private limited company located at C/O 32 Castlewood Road, London N16 6DW. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-01-29, this 6-year-old company is run by 2 directors.
Director Israel W., appointed on 13 June 2018. Director Mark B., appointed on 01 March 2018.
The company is categorised as "other service activities not elsewhere classified" (SIC: 96090). According to CH database there was a change of name on 2018-03-21 and their previous name was Clapham Park Ltd.
The latest confirmation statement was filed on 2023-03-06 and the date for the next filing is 2024-03-20. Moreover, the annual accounts were filed on 31 January 2022 and the next filing is due on 31 January 2024.

Jadex Ltd Address / Contact

Office Address C/o 32 Castlewood Road
Town London
Post code N16 6DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 11173126
Date of Incorporation Mon, 29th Jan 2018
Industry Other service activities not elsewhere classified
End of financial Year 31st January
Company age 6 years old
Account next due date Wed, 31st Jan 2024 (57 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated Mon, 6th Mar 2023

Company staff

Israel W.

Position: Director

Appointed: 13 June 2018

Mark B.

Position: Director

Appointed: 01 March 2018

Yisroel K.

Position: Director

Appointed: 19 February 2018

Resigned: 29 May 2019

Darren S.

Position: Director

Appointed: 29 January 2018

Resigned: 19 February 2018

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As we identified, there is Mark B. This PSC and has 25-50% shares. Another entity in the PSC register is Yisroel K. This PSC owns 25-50% shares. The third one is Darren S., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mark B.

Notified on 1 March 2018
Nature of control: 25-50% shares

Yisroel K.

Notified on 1 March 2018
Ceased on 29 May 2019
Nature of control: 25-50% shares

Darren S.

Notified on 29 January 2018
Ceased on 19 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Clapham Park March 21, 2018
Jadex March 8, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Current Assets175 16198 01894 489475 809359 131
Net Assets Liabilities75 750113 108193 757317 139308 905
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal1 0208401 6808401 800
Called Up Share Capital Not Paid Not Expressed As Current Asset1    
Creditors1 009 154914 6661 021 494756 280211 801
Fixed Assets1 910 9021 910 9021 724 712600 242165 667
Net Current Assets Liabilities-854 396-837 412-939 275-282 263145 038
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal-20 403-20 764-12 270-1 792-2 292
Total Assets Less Current Liabilities1 056 5071 073 490785 437317 978310 705

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates March 6, 2023
filed on: 21st, April 2023
Free Download (3 pages)

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