JADE INVESTMENT & SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
JADE INVESTMENT & SERVICES LIMITED
COMPANY NUMBER
09631339
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64929 -
Other credit granting n.e.c.
INCORPORATION DATE
10/06/2015
(9 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LE25TU
LE2 5TU
81 Coombe Rise
Oadby
Leicester
Leicestershire
LE2 5TU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about JADE INVESTMENT & SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JADE INVESTMENT & SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JADE INVESTMENT & SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/02/2016 - Present (8 years and 9 months) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/06/2020 - Present (4 years and 5 months) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/06/2015 - Present (9 years and 5 months) Born in Jul 1953 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 24/06/2021 | New Accounts filed |
| 24/06/2020 | New Confirmation Statement filed |
| 15/06/2020 | New Board Member Devika Kothari-Kurji (923428007) Appointed |
| 15/04/2020 | New Accounts filed |
| 26/03/2020 | Jayesh Ramniklal Kothari (906222441) has left the board |
| 30/06/2019 | New Confirmation Statement filed |
| 30/03/2019 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 29/06/2017 | New Annual Return filed |
| 10/03/2017 | New Accounts filed |
| 16/07/2016 | New Annual Return filed |
| 14/07/2016 | New Board Member Asha Kothari (921009605) Appointed |
| 19/06/2015 | Jayesh Kothari (919838854) has left the board |
| 19/06/2015 | New Board Member Jayesh Ramniklal Kothari (906222441) Appointed |
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