Jade Vault Ltd, London
Jade Vault Ltd is a private limited company. Formerly, it was named Kensington Security Doors, Windows & Cyber Ltd (changed on 2022-06-24). Situated at 2 Park Street, London SW6 2FN, this 3 years old enterprise was incorporated on 2020-12-19 and is classified as "non-specialised wholesale trade" (Standard Industrial Classification: 46900).3 directors can be found in the business: William R. (appointed on 01 September 2023), Kevin F. (appointed on 29 June 2022), Clarissa R. (appointed on 24 June 2022).
| About | |
|---|---|
| Name: Jade Vault Ltd | |
| Number: 13091556 | |
| Incorporation date: 2020-12-19 | |
| End of financial year: 31 December |
| Address: |
2 Park Street London SW6 2FN |
| SIC code: |
46900 - Non-specialised wholesale trade |
Company staff
People with significant control
Jade Resources Limited
8 July 2022 - 9 July 2022
| Address | 904-907 9/F Dah Sing Financial Centre,, 248 Queens Road East,, Wanchai, Hong Kong |
| Legal authority | Companies Ordinance |
| Legal form | Limited |
| Country registered | Hong Kong |
| Place registered | Registrars Of Companies Hong Kong |
| Registration number | 1414598 |
| Nature of control: |
25-50% shares |
Clarissa R.
29 June 2022 - 8 July 2022
| Nature of control: |
75,01-100% shares |
Malcolm S.
19 December 2020 - 29 June 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Current Assets | 1 | 27,568 | 7,380 |
| Fixed Assets | - | 6,885 | 279 |
| Total Assets Less Current Liabilities | 1 | 745,773 | 1,404,444 |
The deadline for Jade Vault Ltd confirmation statement filing is 2024-03-30. The last confirmation statement was submitted on 2023-03-16. The target date for the next accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.
3 persons of significant control are listed in the Companies House, namely: Jade Resources Limited has 1/2 or less of shares. The corporate PSC can be reached at 9/F Dah Sing Financial Centre,, 248 Queens Road East,. Clarissa R. who has over 3/4 of shares. Malcolm S. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Confirmation statement
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/12/31 filed on: 18th, September 2024 | accounts |
Free Download
(3 pages)
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