Jade Sun Innovations Ltd

General information

Name:

Jade Sun Innovations Limited

Office Address:

74 Ffordd Aneurin Pontyberem SA15 5DD Llanelli

Number: 09934554

Incorporation date: 2016-01-04

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Jade Sun Innovations Ltd could be gotten hold of in 74 Ffordd Aneurin, Pontyberem in Llanelli. The firm area code is SA15 5DD. Jade Sun Innovations has been present in this business since the company was registered on 2016-01-04. The firm Companies House Reg No. is 09934554. The enterprise's declared SIC number is 74100, that means specialised design activities. The most recent financial reports cover the period up to 2023/01/31 and the most recent annual confirmation statement was released on 2023/02/01.

As stated, this particular limited company was created 8 years ago and has so far been overseen by eight directors, out of whom four (Brynley S., Wu Q., Rodney S. and Jinjin M.) are still participating in the company's duties. In order to find professional help with legal documentation, the abovementioned limited company has been utilizing the skills of Rodney S. as a secretary since 2016.

Jin M. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Brynley S.

Role: Director

Appointed: 17 December 2017

Latest update: 31 January 2024

Rodney S.

Role: Secretary

Appointed: 26 September 2016

Latest update: 31 January 2024

Wu Q.

Role: Director

Appointed: 26 September 2016

Latest update: 31 January 2024

Rodney S.

Role: Director

Appointed: 16 February 2016

Latest update: 31 January 2024

Jinjin M.

Role: Director

Appointed: 04 January 2016

Latest update: 31 January 2024

People with significant control

Jin M.
Notified on 17 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023
Annual Accounts 31 January 2017
Start Date For Period Covered By Report 2016-01-04
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 31 January 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

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers
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Accounts for a micro company for the period ending on Wednesday 31st January 2024 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
8
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