Menna Overview
Here’s a quick overview of JADE ONE LTD 👀 — a London based business that started in 2005.
JADE ONE LTD
- Company statusactive
- Company No05651136
- Age20 years 7 months Incorporated 12 December 2005
- Officers3
Address
4 St. Martins Almshouses, Bayham Street, London, NW1 0BD
JADE ONE LTD is an active company incorporated on 12 December 2005 and based in London. The company was registered 21 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)
59111 Motion picture production activities
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 24 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 13 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 14 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 30 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Dec 2020
Accounts With Accounts Type Dormant
5 Years Ago on 10 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 26 Dec 2019
Accounts With Accounts Type Dormant
6 Years Ago on 29 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 17 Dec 2018
Accounts With Accounts Type Dormant
7 Years Ago on 08 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 18 Dec 2017
Accounts With Accounts Type Dormant
8 Years Ago on 29 Nov 2017
Confirmation Statement With Updates
9 Years Ago on 12 Dec 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 30 Aug 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 12 Dec 2015
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 23 Oct 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 13 Dec 2014
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 09 Oct 2014
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 30 Dec 2013
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOXON, Jane Mary | secretary | 24 Mar 2006 | |
| DEHLAVI, Jamil Ahmed Khan | director | Aug 1944 | 24 Mar 2006 |
| MOXON, Jane Mary | director | Dec 1950 | 12 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jamil Ahmed Khan Dehlavi | Aug 1944 | 06 Apr 2016 |
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Here’s a quick overview of JADE ONE LTD 👀 — a London based business that started in 2005.