General information

Name:

Golden Jade Limited

Office Address:

49 Station Road BN26 6EA Polegate

Number: 09059708

Incorporation date: 2014-05-28

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Golden Jade came into being in 2014 as a company enlisted under no 09059708, located at BN26 6EA Polegate at 49 Station Road. The company has been in business for 10 years and its state is active. This firm's SIC code is 47910 which means Retail sale via mail order houses or via Internet. The latest financial reports cover the period up to 2023-05-31 and the most current annual confirmation statement was filed on 2023-05-28.

Within the following limited company, the full range of director's obligations have so far been carried out by Liquan Z. who was designated to this position on 28th May 2014. To provide support to the directors, this particular limited company has been using the skills of Liquan Z. as a secretary for the last 10 years.

Liquan Z. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Liquan Z.

Role: Secretary

Appointed: 28 May 2014

Latest update: 1 February 2024

Liquan Z.

Role: Director

Appointed: 28 May 2014

Latest update: 1 February 2024

People with significant control

Liquan Z.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 11 June 2024
Confirmation statement last made up date 28 May 2023
Annual Accounts 20 October 2015
Start Date For Period Covered By Report 2014-05-28
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 20 October 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 28 September 2016
Annual Accounts
Start Date For Period Covered By Report 1 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 1 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 1 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 1 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 1 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 1 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 1 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on May 31, 2023 (AA)
filed on: 15th, July 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
9
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