Jadehawk Limited in London, EC1Y 1AH

Description

Data updated on: 01-11-2023

Jadehawk Limited with the registration number 06521149 has been in this business field for sixteen years. This Private Limited Company can be found at 115 Bezier Appartments, 91 City Road in London and company's area code is EC1Y 1AH. The firm's SIC and NACE codes are 70229 and their NACE code stands for Management consultancy activities other than financial management. The most recent filed accounts documents were submitted for the period up to March 31, 2022 and the latest annual confirmation statement was filed on March 3, 2023.

When it comes to this company's executives data, since 2008 there have been two directors: Gareth D. and Lesley G.. In order to support the directors in their duties, the firm has been utilizing the skillset of Lesley G. as a secretary for the last sixteen years.

Executives who have control over the firm are as follows: Gareth D. has substantial control or influence over the company. Lesley G. owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31
Currency

Balance Sheet
Current Assets	35 571	35 433	35 410	28 741	61 687	23 320
Net Assets Liabilities				31 835	41 713	23 142
Cash Bank In Hand	30 295	33 136	34 582	28 216
Debtors	5 276	2 297	828	525
Net Assets Liabilities Including Pension Asset Liability	34 564	34 415	35 963	31 835
Tangible Fixed Assets	1 993	1 172	1 843	4 438

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	34 464	34 315	35 863	31 735

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal				1 000	1 440	1 384
Creditors				344	23 497	9 827
Fixed Assets				4 438	4 527	9 071
Net Current Assets Liabilities	32 571	33 243	34 120	27 397	38 626	15 455
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				293	436	1 962
Total Assets Less Current Liabilities				32 835	43 153	24 526
Capital Employed	34 564	34 415	35 963	31 835
Creditors Due Within One Year	3 000	2 190	1 290	1 344
Number Shares Allotted		100	100	100
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions		675	2 427	3 801
Tangible Fixed Assets Cost Or Valuation	6 841	7 017	8 875	10 958
Tangible Fixed Assets Depreciation	4 848	5 845	7 032	6 520
Tangible Fixed Assets Depreciation Charged In Period		1 329	1 756	1 206
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		332	569	1 718
Tangible Fixed Assets Disposals		499	569	1 718

Company staff

Gareth D.

Role: Director

Appointed: 03 March 2008

Latest update: 7 February 2024

Lesley G.

Role: Director

Appointed: 03 March 2008

Latest update: 7 February 2024

Lesley G.

Role: Secretary

Appointed: 03 March 2008

Latest update: 7 February 2024

People with significant control

Gareth D.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Lesley G.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	17 March 2024
Confirmation statement last made up date	03 March 2023

Annual Accounts
Start Date For Period Covered By Report	2013-04-01
Annual Accounts 2 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	2 December 2015
Annual Accounts 5 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	5 December 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	1 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	1 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	1 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	1 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	1 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 11 December 2014
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	11 December 2014

Jadehawk Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gareth D.

Lesley G.

Lesley G.

People with significant control

Gareth D.

Lesley G.

Accounts Documents

Company filings

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