• UK
  • JADESEA LIMITED - Enterprise House, 113-115 George Lane, London, E18 1AB, United Kingdom

Company Information

Company registration number
08748864
Company Status
LIVE
Country
United Kingdom
Registered Address
Enterprise House
113-115 George Lane
London
E18 1AB
Enterprise House, 113-115 George Lane, London, E18 1AB UK

Management

Managing Directors
ANDROULAKIS, Nikistratos
EMBUREY LTD
Company secretaries
COWDREY LTD

Company Details

Type of Business
ltd
Incorporated
2013-10-25
Age Of Company
2013-10-25 10 years
SIC/NACE
74990

Ownership

Beneficial Owners
Mr. James Gerassimos Frangi
Kheir Eddine El Jisir

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-12-10
Last Date: 2023-11-26

JADESEA LIMITED Company Description

JADESEA LIMITED is a ltd registered in United Kingdom with the Company reg no 08748864. Its current trading status is "live". It was registered 2013-10-25. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary.It can be contacted at Enterprise House .
More information

Get JADESEA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Jadesea Limited - Enterprise House, 113-115 George Lane, London, E18 1AB, United Kingdom

2013-10-25 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-12-15) - CS01

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  • accounts-with-accounts-type-micro-entity (2023-09-30) - AA

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  • accounts-with-accounts-type-micro-entity (2022-09-30) - AA

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  • confirmation-statement-with-no-updates (2022-12-13) - CS01

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  • confirmation-statement-with-no-updates (2021-12-06) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-09-30) - AA

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  • change-account-reference-date-company-previous-extended (2021-07-31) - AA01

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  • confirmation-statement-with-no-updates (2021-01-19) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-10-31) - AA

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  • gazette-notice-compulsory (2019-10-01) - GAZ1

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  • accounts-with-accounts-type-micro-entity (2019-10-21) - AA

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  • notification-of-a-person-with-significant-control (2019-11-26) - PSC01

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  • confirmation-statement-with-no-updates (2019-11-26) - CS01

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  • gazette-filings-brought-up-to-date (2019-10-22) - DISS40

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  • notification-of-a-person-with-significant-control (2018-12-13) - PSC01

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  • withdrawal-of-a-person-with-significant-control-statement (2018-12-13) - PSC09

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  • confirmation-statement-with-no-updates (2018-12-13) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-07-31) - AA

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  • confirmation-statement-with-updates (2017-12-01) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-07-28) - AA

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  • appoint-corporate-secretary-company-with-name-date (2017-03-06) - AP04

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  • appoint-corporate-director-company-with-name-date (2017-03-06) - AP02

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  • termination-director-company-with-name-termination-date (2017-03-06) - TM01

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  • termination-secretary-company-with-name-termination-date (2017-03-06) - TM02

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  • confirmation-statement-with-updates (2017-01-16) - CS01

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  • appoint-person-director-company-with-name-date (2017-03-06) - AP01

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  • accounts-amended-with-accounts-type-total-exemption-small (2016-11-03) - AAMD

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  • accounts-with-accounts-type-total-exemption-small (2016-07-25) - AA

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  • accounts-amended-with-accounts-type-total-exemption-small (2016-05-09) - AAMD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-10) - AR01

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  • accounts-with-accounts-type-dormant (2015-09-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-28) - AR01

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  • termination-secretary-company-with-name (2013-10-31) - TM02

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  • termination-director-company-with-name (2013-10-31) - TM01

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  • change-registered-office-address-company-with-date-old-address (2013-10-31) - AD01

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  • appoint-corporate-director-company-with-name (2013-10-31) - AP02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-26) - AR01

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  • appoint-corporate-secretary-company-with-name (2013-10-31) - AP04

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  • resolution (2013-11-06) - RESOLUTIONS

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  • capital-allotment-shares (2013-11-19) - SH01

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  • appoint-person-director-company-with-name (2013-10-31) - AP01

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  • incorporation-company (2013-10-25) - NEWINC

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