General information

Name:

Martina Jade Limited

Office Address:

Devonshire House Manor Way WD6 1QQ Borehamwood

Number: 08104137

Incorporation date: 2012-06-13

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

08104137 is the reg. no. of Martina Jade Ltd. This company was registered as a Private Limited Company on Wed, 13th Jun 2012. This company has been in this business for the last twelve years. The enterprise may be contacted at Devonshire House Manor Way in Borehamwood. The head office's zip code assigned to this place is WD6 1QQ. The enterprise's principal business activity number is 82990 which means Other business support service activities not elsewhere classified. The business most recent accounts describe the period up to Thursday 30th June 2022 and the most recent annual confirmation statement was filed on Wednesday 1st March 2023.

Our info that details this enterprise's management shows us that there are three directors: Francesco D., Valeria P. and Stefania P. who were appointed on Wed, 13th Jun 2012. Furthermore, the managing director's duties are constantly aided with by a secretary - Valeria P., who was selected by the limited company nine years ago.

Financial data based on annual reports

Company staff

Valeria P.

Role: Secretary

Appointed: 13 November 2015

Latest update: 26 December 2023

Francesco D.

Role: Director

Appointed: 13 June 2012

Latest update: 26 December 2023

Valeria P.

Role: Director

Appointed: 13 June 2012

Latest update: 26 December 2023

Stefania P.

Role: Director

Appointed: 13 June 2012

Latest update: 26 December 2023

People with significant control

Executives who control the firm include: Stefania P. owns 1/2 or less of company shares. Francesco D. owns 1/2 or less of company shares.

Stefania P.
Notified on 1 March 2017
Nature of control:
1/2 or less of shares
Francesco D.
Notified on 1 March 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023
Annual Accounts 27 February 2014
Start Date For Period Covered By Report 2012-06-13
Date Approval Accounts 27 February 2014
Annual Accounts 1 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 1 March 2015
Annual Accounts 15 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 15 March 2016
Annual Accounts 12 January 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 12 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 30 June 2023
Annual Accounts
End Date For Period Covered By Report 30 June 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Free Download
Confirmation statement with no updates 2024-03-01 (CS01)
filed on: 7th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
11
Company Age

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