Menna Overview
Here’s a quick overview of JADE DESIGN CONSULTANTS LTD 👀 — a Esher, Surrey based business that started in 2003.
JADE DESIGN CONSULTANTS LTD
- Company statusactive
- Company No04988410
- Age22 years 7 months Incorporated 8 December 2003
- Officers1
Address
Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ, United Kingdom
JADE DESIGN CONSULTANTS LTD is an active company incorporated on 8 December 2003 and based in Esher, Surrey, United Kingdom. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74100 specialised design activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 11 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Dec 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 24 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 21 Dec 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 09 Dec 2022
Change To A Person With Significant Control
4 Years Ago on 10 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 10 Feb 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 14 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 13 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Dec 2020
Accounts With Accounts Type Micro Entity
5 Years Ago on 09 Nov 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 20 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 12 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 19 Dec 2018
Accounts With Accounts Type Micro Entity
7 Years Ago on 11 Dec 2018
Confirmation Statement With Updates
8 Years Ago on 04 Jan 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 21 Dec 2017
Accounts With Accounts Type Micro Entity
9 Years Ago on 19 Dec 2016
Confirmation Statement With Updates
9 Years Ago on 16 Dec 2016
Accounts With Accounts Type Micro Entity
10 Years Ago on 16 Dec 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 10 Dec 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 22 Dec 2014
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALEXANDER, Alexander James | director | Jul 1966 | 10 Dec 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Alexandra De Rementeria | Apr 1976 | 06 Apr 2016 |
| Mr Alexander James Alexander | Jul 1966 | 06 Apr 2016 |
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FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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Menna Overview
Here’s a quick overview of JADE DESIGN CONSULTANTS LTD 👀 — a Esher, Surrey based business that started in 2003.