Jadebar Limited, Pinner
Jadebar Limited is a private limited company. Registered at 204 Field End Road, Eastcote, Pinner HA5 1RD, the above-mentioned 4 years old company was incorporated on 2020-04-02 and is categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC code: 68100).2 directors can be found in this company: Alpa P. (appointed on 02 April 2020), Premal P. (appointed on 02 April 2020).
| About | |
|---|---|
| Name: Jadebar Limited | |
| Number: 12544772 | |
| Incorporation date: 2020-04-02 | |
| End of financial year: 30 April |
| Address: |
204 Field End Road Eastcote Pinner HA5 1RD |
| SIC code: |
68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate |
Company staff
People with significant control
Premal P.
2 July 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Alpa P.
1 July 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Premal P.
2 April 2020 - 1 July 2021
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Woodberry Secretarial Limited
2 April 2020 - 10 June 2020
| Address | Winnington House 2 Woodberry Grove, London, United Kingdom |
| Legal authority | Companies Act |
| Legal form | Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 07168188 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Current Assets | - | 8,128 | 7,247 |
| Total Assets Less Current Liabilities | - | 3,566,679 | 3,565,469 |
| Number Shares Allotted | 50,000 | - | - |
The due date for Jadebar Limited confirmation statement filing is 2024-09-04. The latest confirmation statement was filed on 2023-08-21. The due date for the next annual accounts filing is 31 January 2024. Previous accounts filing was sent for the time period up until 30 April 2022.
4 persons of significant control are listed in the Companies House, namely: Premal P. that has 1/2 or less of shares, 1/2 or less of voting rights. Alpa P. that has 1/2 or less of shares, 1/2 or less of voting rights. Premal P. that has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.
Company filing
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Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 30th April 2023 filed on: 25th, January 2024 | accounts |
Free Download
(7 pages)
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