Menna Overview
Here’s a quick overview of MARTINA JADE LTD 👀 — a Borehamwood based business that started in 2012.
MARTINA JADE LTD
- Company statusactive
- Company No08104137
- Age14 years 1 month Incorporated 13 June 2012
- Officers4
Address
Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England
MARTINA JADE LTD is an active company incorporated on 13 June 2012 and based in Borehamwood, England. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 11 Mar 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 13 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 07 Mar 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 21 Feb 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 27 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Mar 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 23 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 24 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 24 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 06 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 06 Dec 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 07 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 21 Mar 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 02 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 30 Mar 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 20 Jan 2019
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 08 May 2018
Confirmation Statement With No Updates
8 Years Ago on 18 Mar 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 03 Feb 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 18 Jan 2018
Confirmation Statement With Updates
9 Years Ago on 21 Mar 2017
Accounts With Accounts Type Micro Entity
9 Years Ago on 29 Jan 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 22 Mar 2016
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PENSABENE, Valeria | secretary | 13 Nov 2015 | |
| DE LORENZO, Francesco | director | Jan 1969 | 13 Jun 2012 |
| PENSABENE, Stefania | director | Mar 1965 | 13 Jun 2012 |
| PENSABENE, Valeria Bettina | director | Oct 1974 | 13 Jun 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Stefania Pensabene | Mar 1965 | 01 Mar 2017 |
| Mr Francesco De Lorenzo | Jan 1969 | 01 Mar 2017 |
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Here’s a quick overview of MARTINA JADE LTD 👀 — a Borehamwood based business that started in 2012.