Jade One Ltd. Head office in London. Check Director.

Jade One Ltd, London

Jade One Ltd is a private limited company. Formerly, it was called Pathcorner Limited (it was changed on 2006-09-01). Located at 4 St. Martins Almshouses, Bayham Street, London NW1 0BD, the aforementioned 18 years old business was incorporated on 2005-12-12 and is categorised as "motion picture production activities" (Standard Industrial Classification code: 59111).
1 director can be found in the enterprise: Jamil D. (appointed on 24 March 2006). Moving on to the secretaries (1 in total), we can name: Jane M. (appointed on 24 March 2006).

About
Name: Jade One Ltd
Number: 05651136
Incorporation date: 2005-12-12
End of financial year: 28 February


Address:	4 St. Martins Almshouses Bayham Street London NW1 0BD
SIC code:	59111 - Motion picture production activities

Company staff

People with significant control

Jamil D.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28
Current Assets	706,629	706,629	706,629	706,629	706,629	706,629	-
Shareholder Funds	118,778	118,778	118,778	118,778	118,778	1	1
Total Assets Less Current Liabilities	118,778	118,778	118,778	118,778	118,778	118,778	-
Number Shares Allotted	-	-	-	-	-	-	1

The target date for Jade One Ltd confirmation statement filing is 2023-12-26. The most recent one was sent on 2022-12-12. The date for a subsequent statutory accounts filing is 30 November 2023. Most current accounts filing was submitted for the time up to 28 February 2022.

1 person of significant control is listed in the official register, has substantial control or influence.

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 25th, February 2024 \| accounts	Free Download (4 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 25th, February 2024 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2022/02/28 filed on: 14th, November 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/02/28 filed on: 30th, November 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/02/29 filed on: 10th, December 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/02/28 filed on: 29th, August 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/02/28 filed on: 8th, November 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/02/28 filed on: 29th, November 2017 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/02/28 filed on: 30th, August 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/12/12 with full list of members filed on: 12th, December 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 23rd, October 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/12/12 with full list of members filed on: 13th, December 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/12/13 capital
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 9th, October 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/12/12 with full list of members filed on: 30th, December 2013 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/12/30 capital
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 4th, September 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/12/12 with full list of members filed on: 14th, December 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/02/28 filed on: 22nd, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/12/12 with full list of members filed on: 18th, December 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/02/28 filed on: 30th, November 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/12/12 with full list of members filed on: 8th, January 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/02/28 filed on: 22nd, November 2010 \| accounts	Free Download (4 pages)
AD01	Change of registered office on 2010/08/31 from the Chapel St. Martins Almshouses Bayham Street London NW1 0BD filed on: 31st, August 2010 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/02/28 filed on: 24th, December 2009 \| accounts	Free Download (3 pages)
CH01	On 2009/12/12 director's details were changed filed on: 12th, December 2009 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2009/12/12 with full list of members filed on: 12th, December 2009 \| annual return	Free Download (4 pages)
363a	Annual return up to 2009/03/24 with shareholders record filed on: 24th, March 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 24/03/2009 from st. Martin's chapel bayham street london NW1 0BD filed on: 24th, March 2009 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/02/28 filed on: 1st, May 2008 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/12/07 to 28/02/08 filed on: 2nd, February 2008 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/07 to 28/02/08 filed on: 2nd, February 2008 \| accounts	Free Download (1 page)
287	Registered office changed on 03/01/08 from: st martins chapel 108 bayham street london NW1 0BD filed on: 3rd, January 2008 \| address	Free Download (1 page)
363a	Annual return up to 2008/01/03 with shareholders record filed on: 3rd, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/03 with shareholders record filed on: 3rd, January 2008 \| annual return	Free Download (2 pages)
287	Registered office changed on 03/01/08 from: st martins chapel 108 bayham street london NW1 0BD filed on: 3rd, January 2008 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 12th, September 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 12th, September 2007 \| accounts	Free Download (1 page)
363s	Annual return up to 2007/01/24 with shareholders record filed on: 24th, January 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to 2007/01/24 with shareholders record filed on: 24th, January 2007 \| annual return	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 7th, September 2006 \| incorporation	Free Download (14 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 7th, September 2006 \| incorporation	Free Download (14 pages)
CERTNM	Company name changed pathcorner LIMITEDcertificate issued on 01/09/06 filed on: 1st, September 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed pathcorner LIMITEDcertificate issued on 01/09/06 filed on: 1st, September 2006 \| change of name	Free Download (2 pages)
288b	On 2006/03/30 Director resigned filed on: 30th, March 2006 \| officers	Free Download (1 page)
288b	On 2006/03/30 Director resigned filed on: 30th, March 2006 \| officers	Free Download (1 page)
288a	On 2006/03/30 New secretary appointed filed on: 30th, March 2006 \| officers	Free Download (1 page)
288a	On 2006/03/30 New secretary appointed filed on: 30th, March 2006 \| officers	Free Download (1 page)
288b	On 2006/03/30 Secretary resigned filed on: 30th, March 2006 \| officers	Free Download (1 page)
288a	On 2006/03/30 New director appointed filed on: 30th, March 2006 \| officers	Free Download (1 page)
288a	On 2006/03/30 New director appointed filed on: 30th, March 2006 \| officers	Free Download (1 page)
288b	On 2006/03/30 Secretary resigned filed on: 30th, March 2006 \| officers	Free Download (1 page)
287	Registered office changed on 30/03/06 from: 1 mitchell lane bristol BS1 6BU filed on: 30th, March 2006 \| address	Free Download (1 page)
287	Registered office changed on 30/03/06 from: 1 mitchell lane bristol BS1 6BU filed on: 30th, March 2006 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 12th, December 2005 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 12th, December 2005 \| incorporation	Free Download (17 pages)

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