General information

Name:

Whitejade Ltd

Office Address:

Saracens Head Longford Road Longford CV6 6BG Coventry

Number: 12034031

Incorporation date: 2019-06-05

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Whitejade has been operating on the market for five years. Started under number 12034031, it is considered a Private Limited Company. You can contact the office of this company during business times at the following location: Saracens Head Longford Road Longford, CV6 6BG Coventry. This firm's registered with SIC code 56101 which stands for Licensed restaurants. The company's latest filed accounts documents were submitted for the period up to 2022-05-31 and the latest annual confirmation statement was released on 2023-06-11.

There seems to be 1 managing director this particular moment managing the limited company, specifically Hao C. who has been carrying out the director's responsibilities for five years. The limited company had been presided over by Lixia C. till 2022-07-23. In addition a different director, specifically Michael D. resigned 5 years ago.

Hao C. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Hao C.

Role: Director

Appointed: 06 June 2019

Latest update: 1 April 2024

People with significant control

Hao C.
Notified on 8 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lixia C.
Notified on 7 June 2019
Ceased on 8 June 2019
Nature of control:
over 3/4 of shares
Woodberry Secretarial Limited
Address: Winnington House 2 Woodberry Grove, London, United Kingdom
Legal authority England
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 07168188
Notified on 5 June 2019
Ceased on 6 June 2019
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 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 25 June 2024
Confirmation statement last made up date 11 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-06-05
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-07-23

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Sunday 23rd July 2023 (AA)
filed on: 13th, February 2024
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 56101 : Licensed restaurants
4
Company Age

Closest Companies - by postcode