General information

Name:

Jadeact Ltd

Office Address:

8 South Road Chorleywood WD3 5AR Rickmansworth

Number: 03917858

Incorporation date: 2000-02-02

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Jadeact Limited has existed in the UK for 24 years. Registered with number 03917858 in 2000, the firm is located at 8 South Road, Rickmansworth WD3 5AR. The firm's classified under the NACE and SIC code 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Jadeact Ltd filed its account information for the financial year up to 30th June 2022. The firm's most recent confirmation statement was submitted on 2nd February 2023.

Lindsay M., Stewart M., Penny S. and Carole M. are the company's directors and have been monitoring progress towards achieving the objectives and policies since 2017-02-13. Moreover, the director's responsibilities are backed by a secretary - Carole M., who was selected by the company in 2000.

Executives who have control over the firm are as follows: Lindsay M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Carole M. owns over 3/4 of company shares and has 3/4 to full of voting rights. Stewart M. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Lindsay M.

Role: Director

Appointed: 13 February 2017

Latest update: 1 January 2024

Stewart M.

Role: Director

Appointed: 04 February 2015

Latest update: 1 January 2024

Penny S.

Role: Director

Appointed: 21 November 2005

Latest update: 1 January 2024

Carole M.

Role: Director

Appointed: 14 February 2000

Latest update: 1 January 2024

Carole M.

Role: Secretary

Appointed: 14 February 2000

Latest update: 1 January 2024

People with significant control

Lindsay M.
Notified on 10 August 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Carole M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Stewart M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Penny S.
Notified on 10 August 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 16 February 2024
Confirmation statement last made up date 02 February 2023
Annual Accounts 18 February 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 18 February 2014
Annual Accounts
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Annual Accounts
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Annual Accounts 20 December 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 20 December 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to Friday 30th June 2023 (AA)
filed on: 13th, December 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
24
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