Jade One Ltd. net worth, address, company information. Free

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Jade One Ltd (Companies House Registration Number 05651136) is a private limited company legally formed on 2005-12-12. The firm is situated at 4 St. Martins Almshouses, Bayham Street, London NW1 0BD. Changed on 2006-09-01, the previous name this company used was Pathcorner Limited. Jade One Ltd is operating under Standard Industrial Classification: 59111 - "motion picture production activities".

Company details

Name	Jade One Ltd
Number	05651136
Date of Incorporation:	12th December 2005
End of financial year:	28 February
Address:	4 St. Martins Almshouses, Bayham Street, London, NW1 0BD
SIC code:	59111 - Motion picture production activities

Moving on to the 1 managing director that can be found in this particular business, we can name: Jamil D. (in the company from 24 March 2006). 1 secretary is present: Jane M. (appointed on 24 March 2006). The official register lists 1 person of significant control - Jamil D., a solitary person in the company that has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28
Current Assets	706,629	706,629	706,629	706,629	706,629	706,629	-
Shareholder Funds	118,778	118,778	118,778	118,778	118,778	1	1
Total Assets Less Current Liabilities	118,778	118,778	118,778	118,778	118,778	118,778	-
Number Shares Allotted	-	-	-	-	-	-	1

People with significant control

Jamil D.

6 April 2016

Nature of control:	significiant influence or control

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 25th, February 2024 \| accounts	Free Download (4 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 25th, February 2024 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2022/02/28 filed on: 14th, November 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2021/02/28 filed on: 30th, November 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2020/02/29 filed on: 10th, December 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2019/02/28 filed on: 29th, August 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2018/02/28 filed on: 8th, November 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2017/02/28 filed on: 29th, November 2017 \| accounts	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2016/02/28 filed on: 30th, August 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2015/12/12 with full list of members filed on: 12th, December 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2015/02/28 filed on: 23rd, October 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2014/12/12 with full list of members filed on: 13th, December 2014 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/12/13 capital
(AA) Data of total exemption small company accounts made up to 2014/02/28 filed on: 9th, October 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2013/12/12 with full list of members filed on: 30th, December 2013 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2013/12/30 capital
(AA) Data of total exemption small company accounts made up to 2013/02/28 filed on: 4th, September 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2012/12/12 with full list of members filed on: 14th, December 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/02/28 filed on: 22nd, October 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2011/12/12 with full list of members filed on: 18th, December 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/02/28 filed on: 30th, November 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2010/12/12 with full list of members filed on: 8th, January 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/02/28 filed on: 22nd, November 2010 \| accounts	Free Download (4 pages)
(AD01) Change of registered office on 2010/08/31 from the Chapel St. Martins Almshouses Bayham Street London NW1 0BD filed on: 31st, August 2010 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2009/02/28 filed on: 24th, December 2009 \| accounts	Free Download (3 pages)
(CH01) On 2009/12/12 director's details were changed filed on: 12th, December 2009 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2009/12/12 with full list of members filed on: 12th, December 2009 \| annual return	Free Download (4 pages)
(363a) Annual return up to 2009/03/24 with shareholders record filed on: 24th, March 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 24/03/2009 from st. Martin's chapel bayham street london NW1 0BD filed on: 24th, March 2009 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2008/02/28 filed on: 1st, May 2008 \| accounts	Free Download (5 pages)
(225) Accounting reference date extended from 31/12/07 to 28/02/08 filed on: 2nd, February 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/07 to 28/02/08 filed on: 2nd, February 2008 \| accounts	Free Download (1 page)
(287) Registered office changed on 03/01/08 from: st martins chapel 108 bayham street london NW1 0BD filed on: 3rd, January 2008 \| address	Free Download (1 page)
(363a) Annual return up to 2008/01/03 with shareholders record filed on: 3rd, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2008/01/03 with shareholders record filed on: 3rd, January 2008 \| annual return	Free Download (2 pages)
(287) Registered office changed on 03/01/08 from: st martins chapel 108 bayham street london NW1 0BD filed on: 3rd, January 2008 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2006/12/31 filed on: 12th, September 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2006/12/31 filed on: 12th, September 2007 \| accounts	Free Download (1 page)
(363s) Annual return up to 2007/01/24 with shareholders record filed on: 24th, January 2007 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2007/01/24 with shareholders record filed on: 24th, January 2007 \| annual return	Free Download (6 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 7th, September 2006 \| incorporation	Free Download (14 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 7th, September 2006 \| incorporation	Free Download (14 pages)
(CERTNM) Company name changed pathcorner LIMITEDcertificate issued on 01/09/06 filed on: 1st, September 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed pathcorner LIMITEDcertificate issued on 01/09/06 filed on: 1st, September 2006 \| change of name	Free Download (2 pages)
(288b) On 2006/03/30 Director resigned filed on: 30th, March 2006 \| officers	Free Download (1 page)
(288b) On 2006/03/30 Director resigned filed on: 30th, March 2006 \| officers	Free Download (1 page)
(288a) On 2006/03/30 New secretary appointed filed on: 30th, March 2006 \| officers	Free Download (1 page)
(288a) On 2006/03/30 New secretary appointed filed on: 30th, March 2006 \| officers	Free Download (1 page)
(288b) On 2006/03/30 Secretary resigned filed on: 30th, March 2006 \| officers	Free Download (1 page)
(288a) On 2006/03/30 New director appointed filed on: 30th, March 2006 \| officers	Free Download (1 page)
(288a) On 2006/03/30 New director appointed filed on: 30th, March 2006 \| officers	Free Download (1 page)
(288b) On 2006/03/30 Secretary resigned filed on: 30th, March 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 30/03/06 from: 1 mitchell lane bristol BS1 6BU filed on: 30th, March 2006 \| address	Free Download (1 page)
(287) Registered office changed on 30/03/06 from: 1 mitchell lane bristol BS1 6BU filed on: 30th, March 2006 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 12th, December 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 12th, December 2005 \| incorporation	Free Download (17 pages)

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