Menna Overview
Here’s a quick overview of JADE VAULT LTD 👀 — a London based business that started in 2020.
JADE VAULT LTD
- Company statusactive
- Company No13091556
- Age5 years 11 months Incorporated 19 December 2020
- Officers3
Address
167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
JADE VAULT LTD is an active company incorporated on 19 December 2020 and based in London, England. The company was registered 6 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)
23990 Manufacture of other non-metallic mineral products n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
5 Months Ago on 26 Jun 2026
Change Person Director Company With Change Date
5 Months Ago on 24 Jun 2026
Change Person Director Company With Change Date
5 Months Ago on 24 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 24 Jun 2026
Capital Allotment Shares
1 Year Ago on 21 Nov 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 19 Sep 2025
Capital Allotment Shares
1 Year Ago on 12 Aug 2025
Notification Of A Person With Significant Control Statement
1 Year Ago on 28 Jul 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 16 Jul 2025
Capital Allotment Shares
1 Year Ago on 15 Jul 2025
Capital Allotment Shares
1 Year Ago on 04 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Mar 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 18 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 18 Apr 2024
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 30 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 16 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 19 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 07 Feb 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 07 Feb 2023
Capital Allotment Shares
3 Years Ago on 26 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 16 Nov 2022
Capital Allotment Shares
4 Years Ago on 16 Nov 2022
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FOO, Kevin Alfred | director | Oct 1949 | 29 Jun 2022 |
| RALSTON-BOYLE, Clarissa Lavender | director | Jan 1977 | 24 Jun 2022 |
| RALSTON-SAUL, William Brock | director | Jun 1981 | 01 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jade Resources Limited | 08 Jul 2022 | |
| Mrs Clarissa Ralston-Boyle | Jan 1977 | 29 Jun 2022 |
| Mr Malcolm Esplin Stewart | Oct 1970 | 19 Dec 2020 |
Related Companies
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RALSTON-BOYLE, Clarissa Lavender are mutual persons.
RALSTON-BOYLE, Clarissa Lavender are mutual persons.
RALSTON-BOYLE, Clarissa Lavender, RALSTON-SAUL, William Brock, STEWART, Malcolm Esplin are mutual persons.
RALSTON-SAUL, William Brock are mutual persons.
RALSTON-SAUL, William Brock are mutual persons.
BOWATER, James Bruce Vansittart are mutual persons.
BOWATER, James Bruce Vansittart are mutual persons.
BOWATER, James Bruce Vansittart are mutual persons.
STEWART, Malcolm Esplin are mutual persons.
STEWART, Malcolm Esplin are mutual persons.
STEWART, Malcolm Esplin are mutual persons.
STEWART, Malcolm Esplin are mutual persons.
STEWART, Malcolm Esplin are mutual persons.
STEWART, Malcolm Esplin are mutual persons.
WEMS LONDON LIMITED
STEWART, Malcolm Esplin are mutual persons.
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Here’s a quick overview of JADE VAULT LTD 👀 — a London based business that started in 2020.