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Jadetide Limited (registration number 09334137) is a private limited company established on 2014-12-01. This enterprise has its registered office at 19 Leyden Street, London E1 7LE. Jadetide Limited is operating under SIC: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Jadetide Limited
Number	09334137
Date of Incorporation:	Monday 1st December 2014
End of financial year:	31 December
Address:	19 Leyden Street, London, E1 7LE
SIC code:	82990 - Other business support service activities not elsewhere classified

The official register reports 5 persons of significant control, namely: Cfs Secretaries Limited can be reached at 43 Owston Road, Carcroft, DN6 8DA Doncaster. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Nuala T. has substantial control or influence, Chalfen Nominees Limited can be reached at Leyden Street, E1 7LE London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Number Shares Allotted	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	-	-	-	-	-	-

People with significant control

Cfs Secretaries Limited

15 March 2024

Address	Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
Legal authority	Companies Act
Legal form	Limited
Country registered	England
Place registered	England
Registration number	04542138
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nuala T.

15 March 2024

Nature of control:	significiant influence or control

Chalfen Nominees Limited

30 June 2016 - 14 March 2024

Address	19 Leyden Street, London, E1 7LE, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	03140482
Nature of control:	75,01-100% shares 75,01-100% voting rights

Alan R.

30 June 2016 - 30 June 2016

Nature of control:	25-50% shares

Jonathan P.

30 June 2016 - 30 June 2016

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Dormant company accounts reported for the period up to 2023/12/31 filed on: 18th, January 2024 \| accounts	Free Download (2 pages)

	Download filing
(AA) Dormant company accounts reported for the period up to 2023/12/31 filed on: 18th, January 2024 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023/05/06 filed on: 9th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 7th, February 2023 \| accounts	Free Download (2 pages)
(PSC05) Change to a person with significant control 2022/05/31 filed on: 31st, May 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/05/06 filed on: 6th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2021/12/31 filed on: 26th, January 2022 \| accounts	Free Download (2 pages)
(AP01) New director appointment on 2021/11/13. filed on: 16th, November 2021 \| officers	Free Download (2 pages)
(TM01) 2021/11/13 - the day director's appointment was terminated filed on: 15th, November 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/05/06 filed on: 7th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2020/12/31 filed on: 2nd, March 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/05/06 filed on: 6th, May 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On 2020/02/28 director's details were changed filed on: 3rd, March 2020 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2019/12/31 filed on: 23rd, January 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/05/06 filed on: 8th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2018/12/31 filed on: 8th, January 2019 \| accounts	Free Download (2 pages)
(AP01) New director appointment on 2018/11/13. filed on: 14th, November 2018 \| officers	Free Download (2 pages)
(TM01) 2018/11/13 - the day director's appointment was terminated filed on: 14th, November 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018/05/06 filed on: 9th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2017/12/31 filed on: 3rd, January 2018 \| accounts	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2017/07/17 filed on: 17th, July 2017 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2017/07/17 filed on: 17th, July 2017 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2017/07/17 filed on: 17th, July 2017 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/05/06 filed on: 9th, May 2017 \| confirmation statement	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2016/12/31 filed on: 6th, January 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2016/05/06 with full list of members filed on: 6th, May 2016 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2016/05/06 capital
(AA) Dormant company accounts reported for the period up to 2015/12/31 filed on: 19th, January 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/12/01 with full list of members filed on: 3rd, December 2015 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/12/03 capital
(CH01) On 2015/11/02 director's details were changed filed on: 4th, November 2015 \| officers	Free Download (2 pages)
(CH04) Secretary's details were changed on 2015/11/02 filed on: 4th, November 2015 \| officers	Free Download (1 page)
(AD01) Address change date: 2015/10/07. New Address: 19 Leyden Street London E1 7LE. Previous address: Global House 5a Sandy's Row London E1 7HW England filed on: 7th, October 2015 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 1st, December 2014 \| incorporation	Free Download (11 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/12/01 capital

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