Jadewave Limited, London
Jadewave Limited is a private limited company. Located at 19 Leyden Street, London E1 7LE, the aforementioned 10 years old business was incorporated on 2013-12-06 and is officially categorised as "dormant company" (SIC code: 99999).1 director can be found in the firm: Lisa Y. (appointed on 13 November 2021).
| About | |
|---|---|
| Name: Jadewave Limited | |
| Number: 08804531 | |
| Incorporation date: 2013-12-06 | |
| End of financial year: 31 December |
| Address: |
19 Leyden Street London E1 7LE |
| SIC code: |
99999 - Dormant Company |
Company staff
People with significant control
Cfs Secretaries Limited
15 March 2024
| Address | Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom |
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England |
| Registration number | 04542138 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nuala T.
15 March 2024
| Nature of control: |
significiant influence or control |
Chalfen Nominees Limited
30 June 2016 - 15 March 2024
| Address | 19 Leyden Street, London, E1 7LE, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 03140482 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Alan R.
30 June 2016 - 30 June 2016
| Nature of control: |
25-50% shares |
Jonathan P.
30 June 2016 - 30 June 2016
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Shareholder Funds | 1 | 1 | 1 | 1 | - | - | - | - | - | - |
The date for Jadewave Limited confirmation statement filing is 2024-05-17. The latest confirmation statement was sent on 2023-05-03. The deadline for a subsequent accounts filing is 30 September 2024. Last accounts filing was sent for the time up until 31 December 2022.
5 persons of significant control are reported in the Companies House, namely: Cfs Secretaries Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 43 Owston Road, Carcroft, DN6 8DA Doncaster. Chalfen Nominees Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Leyden Street, E1 7LE London.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts made up to December 31, 2023 filed on: 18th, January 2024 | accounts |
Free Download
(2 pages)
|
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