Jade Vault Ltd is a private limited company located at 2 Park Street, London SW6 2FN. Its total net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-12-19, this 3-year-old company is run by 3 directors.
Director William R., appointed on 01 September 2023. Director Kevin F., appointed on 29 June 2022. Director Clarissa R., appointed on 24 June 2022.
The company is officially categorised as "non-specialised wholesale trade" (SIC: 46900). According to CH information there was a name change on 2022-06-24 and their previous name was Kensington Security Doors, Windows & Cyber Ltd.
The latest confirmation statement was sent on 2023-03-16 and the date for the next filing is 2024-03-30. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 2 Park Street |
| Town | London |
| Post code | SW6 2FN |
| Country of origin | United Kingdom |
| Registration Number | 13091556 |
| Date of Incorporation | Sat, 19th Dec 2020 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 30th Mar 2024 (2024-03-30) |
| Last confirmation statement dated | Thu, 16th Mar 2023 |
Position: Director
Appointed: 01 September 2023
Position: Director
Appointed: 29 June 2022
Position: Director
Appointed: 24 June 2022
The list of PSCs that own or have control over the company includes 3 names. As we found, there is Jade Resources Limited from Wanchai, Hong Kong. This PSC is classified as "a limited" and has 25-50% shares. This PSC and has 25-50% shares. Another entity in the PSC register is Clarissa R. This PSC owns 75,01-100% shares. Moving on, there is Malcolm S., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Jade Resources Limited
904-907 9/F Dah Sing Financial Centre,, 248 Queens Road East,, Wanchai, Hong Kong
| Legal authority | Companies Ordinance |
| Legal form | Limited |
| Country registered | Hong Kong |
| Place registered | Registrars Of Companies Hong Kong |
| Registration number | 1414598 |
| Notified on | 8 July 2022 |
| Ceased on | 9 July 2022 |
| Nature of control: |
25-50% shares |
Clarissa R.
| Notified on | 29 June 2022 |
| Ceased on | 8 July 2022 |
| Nature of control: |
75,01-100% shares |
Malcolm S.
| Notified on | 19 December 2020 |
| Ceased on | 29 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Kensington Security Doors, Windows & Cyber | June 24, 2022 |
| Kav Luxury Group | September 22, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 27 568 | |
| Current Assets | 1 | 750 036 |
| Debtors | 1 | 722 468 |
| Net Assets Liabilities | 1 | 745 773 |
| Other Debtors | 1 | |
| Property Plant Equipment | 279 | |
| Other | ||
| Average Number Employees During Period | 1 | |
| Creditors | 11 148 | |
| Fixed Assets | 6 885 | |
| Intangible Assets | 6 606 | |
| Intangible Assets Gross Cost | 6 606 | |
| Net Current Assets Liabilities | 1 | 738 888 |
| Property Plant Equipment Gross Cost | 279 | |
| Total Additions Including From Business Combinations Intangible Assets | 6 606 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 279 | |
| Total Assets Less Current Liabilities | 1 | 745 773 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2023/09/01. filed on: 1st, September 2023 |
officers | Free Download (2 pages) |
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