Jade State Wealth Limited

General information

Name:

Jade State Wealth Ltd

Office Address:

200 Brook Drive Green Park RG2 6UB Reading

Number: 07688855

Incorporation date: 2011-06-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Jade State Wealth started its operations in the year 2011 as a Private Limited Company with reg. no. 07688855. The firm has operated for 8 years and the present status is active. This firm's registered office is registered in Reading at 200 Brook Drive. Anyone could also find the company utilizing its area code, RG2 6UB. This firm's principal business activity number is 64209 meaning Activities of other holding companies n.e.c.. 2017-12-31 is the last time when the company accounts were reported.

At the moment, this particular business is managed by a solitary director: Graham A., who was designated to this position in 2011. The following business had been supervised by Paul K. until June 26, 2017. At least one secretary in this firm is a limited company, specifically Accounting Worx Secretaries Limited.

The companies that control this firm are: Accounting Worx Limited owns over 3/4 of company shares. This business can be reached in Reading at Crockhamwell Road, Woodley, RG5 3JP and was registered as a PSC under the registration number 05977454.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 30 June 2011

Address: Headley Road, Woodley, Reading, RG5 4JB, England

Latest update: 27 May 2019

Graham A.

Role: Director

Appointed: 30 June 2011

Latest update: 27 May 2019

People with significant control

Accounting Worx Limited
Address: 61-63 Crockhamwell Road, Woodley, Reading, RG5 3JP, England
Legal authority England And Wales
Legal form Limited
Country registered England
Place registered England
Registration number 05977454
Notified on 11 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 25 July 2019
Confirmation statement last made up date 11 July 2018
Annual Accounts 12 November 2012
Start Date For Period Covered By Report 2011-06-30
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 12 November 2012
Annual Accounts
Start Date For Period Covered By Report 2013-07-01
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 1 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 29 September 2015
Annual Accounts 23 September 2016
Start Date For Period Covered By Report 1 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 23 September 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
End Date For Period Covered By Report 2013-06-30
Annual Accounts
End Date For Period Covered By Report 30 June 2014
Annual Accounts 12 October 2013
Date Approval Accounts 12 October 2013
Annual Accounts 24 August 2014
Date Approval Accounts 24 August 2014

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
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Registered office address changed from Atlantic House Imperial Way Reading Berkshire RG2 0TD to 200 Brook Drive Green Park Reading RG2 6UB on March 15, 2019 (AD01)
filed on: 15th, March 2019
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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