General information

Name:

Jade Direct Uk Ltd

Office Address:

5 Fleet Place EC4M 7RD London

Number: 05444252

Incorporation date: 2005-05-05

Dissolution date: 2021-03-30

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This business was situated in London registered with number: 05444252. The company was established in the year 2005. The headquarters of this firm was situated at 5 Fleet Place . The area code for this location is EC4M 7RD. This enterprise was officially closed in 2021, which means it had been active for sixteen years. The name change from Jade Software Corporation Uk to Jade Direct Uk Limited occurred on April 1, 2008.

The data at our disposal describing the firm's personnel indicates that the last two directors were: Charlotte W. and Henry V. who were appointed on June 30, 2019.

The companies that controlled this firm were: Skipton Investments Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Skipton, BD23 1DN and was registered as a PSC under the registration number 05238381.

  • Previous company's names
  • Jade Direct Uk Limited 2008-04-01
  • Jade Software Corporation Uk Limited 2005-05-05

Financial data based on annual reports

Company staff

Charlotte W.

Role: Director

Appointed: 30 June 2019

Latest update: 12 November 2023

Henry V.

Role: Director

Appointed: 30 June 2019

Latest update: 12 November 2023

Benjamin O.

Role: Secretary

Appointed: 03 June 2014

Latest update: 12 November 2023

People with significant control

Skipton Investments Limited
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05238381
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 19 May 2021
Confirmation statement last made up date 05 May 2020
Annual Accounts 10 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 10 September 2013
Annual Accounts 16 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 16 September 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
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Dormant company accounts made up to December 31, 2018 (AA)
filed on: 2nd, September 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
15
Company Age

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