Menna Overview
Here’s a quick overview of JADE-ADEN LTD 👀 — a Poole based business that started in 2022.
JADE-ADEN LTD
- Company statusactive
- Company No14034775
- Age4 years 7 months Incorporated 8 April 2022
- Officers4
Address
2 Winchester Place, North Street, Poole, BH15 1NX, England
JADE-ADEN LTD is an active company incorporated on 8 April 2022 and based in Poole, England. The company was registered 4 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)
43999 Other specialised construction activities n.e.c.
Accounts
Available to 27 September 2025. Next accounts due by 25 December 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Shortened
2 Months Ago on 25 Sep 2026
Confirmation Statement With No Updates
5 Months Ago on 19 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Nov 2025
Accounts With Accounts Type Group
1 Year Ago on 26 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Apr 2025
Accounts With Accounts Type Group
2 Years Ago on 11 Oct 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 04 Jul 2024
Second Filing Of Director Appointment With Name
2 Years Ago on 10 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Apr 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 05 Apr 2024
Change Account Reference Date Company Current Extended
3 Years Ago on 25 May 2023
Confirmation Statement With Updates
3 Years Ago on 11 Apr 2023
Capital Allotment Shares
3 Years Ago on 28 Feb 2023
Memorandum Articles
4 Years Ago on 15 Jul 2022
Resolution
4 Years Ago on 15 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 11 Jul 2022
Incorporation Company
4 Years Ago on 08 Apr 2022
People
Officers4
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GIBSON, Aden | director | Apr 1989 | 08 Apr 2022 |
| GIBSON, Grahame Phillip | director | Nov 1962 | 14 Apr 2022 |
| GIBSON, Jade | director | Jan 1992 | 08 Apr 2022 |
| KIRTLEY, Scott | director | Jun 1988 | 08 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Grahame Phillip Gibson | Nov 1962 | 14 Apr 2022 |
| Mr Scott Kirtley | Jun 1988 | 08 Apr 2022 |
| Miss Jade Gibson | Jan 1992 | 08 Apr 2022 |
| Mr Aden Gibson | Apr 1989 | 08 Apr 2022 |
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GIBSON, Aden, GIBSON, Grahame Phillip, GIBSON, Jade, KIRTLEY, Scott are mutual persons.
GIBSON, Aden, GIBSON, Jade, KIRTLEY, Scott are mutual persons.
GIBSON, Grahame Phillip are mutual persons.
GIBSON, Grahame Phillip are mutual persons.
GOOBER INVESTMENTS HOLDINGS LIMITED
GIBSON, Grahame Phillip are mutual persons.
JADE-ADEN DEVELOPMENTS LTD
KIRTLEY, Scott are mutual persons.
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Here’s a quick overview of JADE-ADEN LTD 👀 — a Poole based business that started in 2022.