Martina Jade Ltd. Head office in Borehamwood. Check Director.

Martina Jade Ltd, Borehamwood

Martina Jade Ltd is a private limited company. Situated at Devonshire House, Manor Way, Borehamwood WD6 1QQ, the above-mentioned 11 years old enterprise was incorporated on 2012-06-13 and is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
3 directors can be found in the firm: Francesco D. (appointed on 13 June 2012), Valeria P. (appointed on 13 June 2012), Stefania P. (appointed on 13 June 2012). Among the secretaries (1 in total), we can name: Valeria P. (appointed on 13 November 2015).

About
Name: Martina Jade Ltd
Number: 08104137
Incorporation date: 2012-06-13
End of financial year: 30 June


Address:	Devonshire House Manor Way Borehamwood WD6 1QQ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Stefania P.

1 March 2017

Nature of control:	25-50% shares

Francesco D.

1 March 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	8,141	26,775	16,446	5,935	9,601	8,613	18,903	37,402	11,985	11,389	25,194
Fixed Assets	1,191,652	1,191,652	1,191,652	1,191,652	1,191,652	1,191,652	1,191,652	1,191,652	1,191,652	1,191,652	1,191,652
Total Assets Less Current Liabilities	353,513	357,091	331,363	317,722	273,596	263,796	266,076	282,693	278,551	297,460	314,630
Number Shares Allotted	2	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	-722	16,793	18,074	33,547	-	-	-	-	-	-	-
Tangible Fixed Assets	1,191,652	-	-	-	-	-	-	-	-	-	-

The due date for Martina Jade Ltd confirmation statement filing is 2024-03-15. The most current one was submitted on 2023-03-01. The deadline for the next accounts filing is 31 March 2024. Latest accounts filing was sent for the time period up to 30 June 2022.

2 persons of significant control are listed in the official register, namely: Stefania P. who owns 1/2 or less of shares. Francesco D. who owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024-03-01 filed on: 7th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-03-01 filed on: 7th, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2023-06-30 filed on: 21st, February 2024 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-06-30 filed on: 27th, March 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-03-01 filed on: 1st, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-06-30 filed on: 23rd, March 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-03-01 filed on: 2nd, March 2022 \| confirmation statement	Free Download (3 pages)
CH01	On 2022-02-24 director's details were changed filed on: 24th, February 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-02-24 filed on: 24th, February 2022 \| officers	Free Download (1 page)
CH01	On 2021-12-06 director's details were changed filed on: 6th, December 2021 \| officers	Free Download (2 pages)
CH01	On 2021-12-06 director's details were changed filed on: 6th, December 2021 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2020-06-30 filed on: 7th, April 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-03-01 filed on: 4th, March 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-03-01 filed on: 21st, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-06-30 filed on: 2nd, December 2019 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-03-01 filed on: 30th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-06-30 filed on: 20th, January 2019 \| accounts	Free Download (3 pages)
AD01	New registered office address Devonshire House Manor Way Borehamwood WD6 1QQ. Change occurred on 2018-05-08. Company's previous address: 9 Chilton Road Edgware Middlesex HA8 7NJ. filed on: 8th, May 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-03-01 filed on: 18th, March 2018 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 081041370004, created on 2018-01-30 filed on: 3rd, February 2018 \| mortgage	Free Download (8 pages)
AA	Micro company accounts made up to 2017-06-30 filed on: 18th, January 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-03-01 filed on: 21st, March 2017 \| confirmation statement	Free Download (6 pages)
AA	Micro company accounts made up to 2016-06-30 filed on: 29th, January 2017 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-03-12 filed on: 22nd, March 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-03-22: 2.00 GBP capital
AA	Micro company accounts made up to 2015-06-30 filed on: 21st, March 2016 \| accounts	Free Download (1 page)
AP03	Appointment (date: 2015-11-13) of a secretary filed on: 22nd, December 2015 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2015-11-13 filed on: 22nd, December 2015 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 2014-06-30 filed on: 12th, March 2015 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-03-12 filed on: 12th, March 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-03-12: 2.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to 2014-06-13 filed on: 29th, June 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-06-29: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 7th, March 2014 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 2014-01-13 filed on: 13th, January 2014 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2014-01-09 filed on: 9th, January 2014 \| officers	Free Download (1 page)
AP03	Appointment (date: 2014-01-09) of a secretary filed on: 9th, January 2014 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2014-01-09 filed on: 9th, January 2014 \| officers	Free Download (1 page)
AD01	Registered office address changed from 38 Craven Street London WC2N 5NG England on 2013-12-19 filed on: 19th, December 2013 \| address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-13 filed on: 13th, June 2013 \| annual return	Free Download (7 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 4th, April 2013 \| mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 3rd, April 2013 \| mortgage	Free Download (5 pages)
MG01	Duplicate mortgage certificatecharge no:1 filed on: 20th, July 2012 \| mortgage
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 18th, July 2012 \| mortgage	Free Download (5 pages)
CH01	On 2012-06-13 director's details were changed filed on: 13th, June 2012 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 13th, June 2012 \| incorporation	Free Download (47 pages)

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