General information

Name:

Jadebar Ltd

Office Address:

204 Field End Road Eastcote HA5 1RD Pinner

Number: 12544772

Incorporation date: 2020-04-02

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Jadebar Limited has existed in the business for at least 4 years. Registered with number 12544772 in 2020, it is based at 204 Field End Road, Pinner HA5 1RD. The firm's SIC and NACE codes are 68209, that means Other letting and operating of own or leased real estate. 2022/04/30 is the last time when the company accounts were filed.

There seems to be a number of two directors leading the following company at the moment, namely Alpa P. and Premal P. who have been executing the directors tasks since 2020/04/02.

Executives who control the firm include: Premal P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Alpa P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Alpa P.

Role: Director

Appointed: 02 April 2020

Latest update: 27 March 2024

Premal P.

Role: Director

Appointed: 02 April 2020

Latest update: 27 March 2024

People with significant control

Premal P.
Notified on 2 July 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alpa P.
Notified on 1 July 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Premal P.
Notified on 2 April 2020
Ceased on 1 July 2021
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Woodberry Secretarial Limited
Address: Winnington House 2 Woodberry Grove, London, United Kingdom
Legal authority Companies Act
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 07168188
Notified on 2 April 2020
Ceased on 10 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 04 September 2024
Confirmation statement last made up date 21 August 2023
Annual Accounts
Start Date For Period Covered By Report 2020-04-02
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 30th April 2023 (AA)
filed on: 25th, January 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
4
Company Age

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