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.
Office Address | C/o 32 Castlewood Road |
Town | London |
Post code | N16 6DW |
Country of origin | United Kingdom |
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 |
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 |
Clapham Park | March 21, 2018 |
Jadex | March 8, 2018 |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
Balance Sheet | |||||
Current Assets | 175 161 | 98 018 | 94 489 | 475 809 | 359 131 |
Net Assets Liabilities | 75 750 | 113 108 | 193 757 | 317 139 | 308 905 |
Other | |||||
Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 020 | 840 | 1 680 | 840 | 1 800 |
Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | ||||
Creditors | 1 009 154 | 914 666 | 1 021 494 | 756 280 | 211 801 |
Fixed Assets | 1 910 902 | 1 910 902 | 1 724 712 | 600 242 | 165 667 |
Net Current Assets Liabilities | -854 396 | -837 412 | -939 275 | -282 263 | 145 038 |
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | -20 403 | -20 764 | -12 270 | -1 792 | -2 292 |
Total Assets Less Current Liabilities | 1 056 507 | 1 073 490 | 785 437 | 317 978 | 310 705 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates March 6, 2023 filed on: 21st, April 2023 |
confirmation statement | Free Download (3 pages) |
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