General information

Name:

Jade Rose Ltd

Office Address:

The Walnut Tree Main Street Hougham NG32 2JD Grantham

Number: 09397224

Incorporation date: 2015-01-20

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Jade Rose Limited with reg. no. 09397224 has been in this business field for 9 years. This particular Private Limited Company is located at The Walnut Tree Main Street, Hougham, Grantham and company's area code is NG32 2JD. This firm's classified under the NACE and SIC code 96090 and their NACE code stands for Other service activities not elsewhere classified. The firm's most recent filed accounts documents describe the period up to 2022-09-12 and the most current annual confirmation statement was released on 2023-01-20.

Given this specific company's number of employees, it became unavoidable to formally appoint more executives: Stephen P. and Jazzmin A. who have been participating in joint efforts for two years to promote the success of the following business. To support the directors in their duties, this specific business has been utilizing the expertise of David T. as a secretary since the appointment on 2015-01-20.

Stephen P. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Stephen P.

Role: Director

Appointed: 01 March 2022

Latest update: 10 April 2024

Jazzmin A.

Role: Director

Appointed: 26 June 2017

Latest update: 10 April 2024

David T.

Role: Secretary

Appointed: 20 January 2015

Latest update: 10 April 2024

People with significant control

Stephen P.
Notified on 1 March 2022
Nature of control:
substantial control or influence
Jazzmin A.
Notified on 20 January 2017
Ceased on 28 September 2023
Nature of control:
1/2 or less of shares
Indigo A.
Notified on 20 January 2017
Ceased on 1 March 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 12 September 2022
Confirmation statement next due date 03 February 2024
Confirmation statement last made up date 20 January 2023
Annual Accounts 1 February 2016
Start Date For Period Covered By Report 2015-01-20
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 1 February 2016
Annual Accounts 1 August 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 1 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2022-09-12

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024/01/20 (CS01)
filed on: 25th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
9
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