Jade I.t. Consultancy Ltd.

General information

Name:

Jade I.t. Consultancy Limited.

Office Address:

3 Westfield Close Five Ashes TN20 6LA Mayfield

Number: 04149068

Incorporation date: 2001-01-29

Dissolution date: 2020-09-22

End of financial year: 30 November

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This enterprise referred to as Jade I.t. Consultancy was created on 2001-01-29 as a private limited company. This enterprise registered office was based in Mayfield on 3 Westfield Close, Five Ashes. The address area code is TN20 6LA. The official reg. no. for Jade I.t. Consultancy Ltd. was 04149068. Jade I.t. Consultancy Ltd. had been in business for nineteen years up until 2020-09-22.

This firm was supervised by just one director: Stacey I., who was selected to lead the company on 2019-03-31.

Executives who controlled this firm include: Wayne I. owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. Stacey I. owned 1/2 or less of company shares, had 1/2 or less of voting rights. Wayne I. owned over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Stacey I.

Role: Director

Appointed: 31 March 2019

Latest update: 18 January 2024

Stacy I.

Role: Secretary

Appointed: 29 January 2001

Latest update: 18 January 2024

People with significant control

Wayne I.
Notified on 1 July 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Stacey I.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Wayne I.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 August 2021
Account last made up date 30 November 2019
Confirmation statement next due date 08 December 2020
Confirmation statement last made up date 27 October 2019
Annual Accounts 26 June 2014
Start Date For Period Covered By Report 01 April 2013
Date Approval Accounts 26 June 2014
Annual Accounts 10 June 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 10 June 2015
Annual Accounts 7 June 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 7 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 30 November 2019
Annual Accounts 22 May 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 22 May 2013
Annual Accounts
End Date For Period Covered By Report 31 March 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 30th November 2019 (AA)
filed on: 17th, August 2020
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
19
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