General information

Name:

Jade Phoenix Limited

Office Address:

The Orchard 49 Clover Way Melbourn SG8 6FW Royston

Number: 09380686

Incorporation date: 2015-01-09

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Jade Phoenix Ltd can be gotten hold of in The Orchard 49 Clover Way, Melbourn in Royston. The area code is SG8 6FW. Jade Phoenix has been operating on the British market for nine years. The registered no. is 09380686. This firm's classified under the NACE and SIC code 68209 which means Other letting and operating of own or leased real estate. Its most recent filed accounts documents were submitted for the period up to Friday 30th September 2022 and the most current confirmation statement was filed on Friday 20th October 2023.

Regarding to this company, many of director's assignments have been done by Gina L. and Peter M.. Amongst these two individuals, Peter M. has managed company for the longest period of time, having become a vital addition to officers' team nine years ago.

Executives who control the firm include: Peter M. owns 1/2 or less of company shares. Gina L. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Gina L.

Role: Director

Appointed: 01 April 2015

Latest update: 5 April 2024

Peter M.

Role: Director

Appointed: 09 January 2015

Latest update: 5 April 2024

People with significant control

Peter M.
Notified on 1 July 2016
Nature of control:
1/2 or less of shares
Gina L.
Notified on 19 November 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 03 November 2024
Confirmation statement last made up date 20 October 2023
Annual Accounts 31 March 2016
Start Date For Period Covered By Report 19 January 2015
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 1 October 2015
End Date For Period Covered By Report 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 1 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 1 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with updates 20th October 2023 (CS01)
filed on: 20th, October 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
9
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