Jade International Trading Ltd

General information

Name:

Jade International Trading Limited

Office Address:

85 1st Floor 85 Great Portland Street W1W 7LT London

Number: 12230263

Incorporation date: 2019-09-27

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Jade International Trading came into being in 2019 as a company enlisted under no 12230263, located at W1W 7LT London at 85 1st Floor. The company has been in business for two years and its last known status is active. Even though recently known as Jade International Trading Ltd, it had the name changed. The company was known as Tvs Fuels until 2020-11-16, then the company name was replaced by Hazchem Freight Services. The definitive switch came on 2021-04-07. This business's principal business activity number is 46719 meaning Wholesale of other fuels and related products. 2020-09-30 is the last time account status updates were reported.

According to the latest update, there seems to be only a single managing director in the company: Geoffrey S. (since 2020-11-30). Since 2021-04-01 Martin V., had fulfilled assigned duties for this specific firm up to the moment of the resignation in 2021. In addition a different director, specifically Jose E. gave up the position in April 2021.

Geoffrey S. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Jade International Trading Ltd 2021-04-07
  • Hazchem Freight Services Ltd 2020-11-16
  • Tvs Fuels Ltd 2019-09-27

Financial data based on annual report

Company staff

Geoffrey S.

Role: Director

Appointed: 30 November 2020

Latest update: 10 October 2021

People with significant control

Geoffrey S.
Notified on 1 December 2020
Nature of control:
over 3/4 of shares
Jade International Ltd
Address: J&C Building 3rd Floor J&C Building, Road Town, Tortola, Virgin Islands, British
Legal authority Bvi Companies Act 2004
Legal form Limited Company
Country registered Virgin Islands, British
Place registered Virgin Islands, British
Registration number 2038591
Notified on 30 November 2020
Ceased on 1 December 2020
Nature of control:
over 3/4 of shares
Tatyana S.
Notified on 27 September 2019
Ceased on 10 August 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 30 June 2022
Account last made up date 30 September 2020
Confirmation statement next due date 28 December 2021
Confirmation statement last made up date 14 December 2020
Annual Accounts
Start Date For Period Covered By Report 27 September 2019
End Date For Period Covered By Report 30 September 2020

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2020-09-30 (AA)
filed on: 25th, September 2021
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 46719 : Wholesale of other fuels and related products
2
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