Mary's Jade Garden Limited (registration number 13424000) is a private limited company created on 2021-05-27 in England. This company is located at 64 Ponteland Road, Cowgate NE5 3AR. Mary's Jade Garden Limited operates SIC code: 56103 that means "take-away food shops and mobile food stands".
Company details
Name
Mary's Jade Garden Limited
Number
13424000
Date of Incorporation:
Thursday 27th May 2021
End of financial year:
31 May
Address:
64 Ponteland Road, Cowgate, NE5 3AR
SIC code:
56103 - Take-away food shops and mobile food stands
When it comes to the 1 managing director that can be found in this particular firm, we can name: Weitian Y. (appointed on 27 May 2021). The official register indexes 2 persons of significant control, namely: Weitian Y. has 1/2 or less of shares, 1/2 or less of voting rights, Zhongxing L. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
People with significant control
Weitian Y.
27 May 2021
Nature of control:
25-50% voting rights
right to appoint and remove directors
25-50% shares
Zhongxing L.
27 May 2021 - 31 March 2022
Nature of control:
25-50% voting rights
right to appoint and remove directors
25-50% shares
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(AA) Micro company accounts made up to 2024-05-31
filed on: 3rd, January 2025
| accounts
Free Download
(3 pages)
Download filing
(AA) Micro company accounts made up to 2024-05-31
filed on: 3rd, January 2025
| accounts
Free Download
(3 pages)
(CH01) On 2024-06-06 director's details were changed
filed on: 7th, June 2024
| officers
Free Download
(2 pages)
(AD01) New registered office address 60 Rawlston Way Newcastle upon Tyne NE5 3XX. Change occurred on 2024-06-07. Company's previous address: 64 Ponteland Road Cowgate Newcastle upon Tyne NE5 3AR England.
filed on: 7th, June 2024
| address
Free Download
(1 page)
(PSC04) Change to a person with significant control 2024-06-06
filed on: 6th, June 2024
| persons with significant control
Free Download
(2 pages)
(CS01) Confirmation statement with no updates 2024-05-24
filed on: 28th, May 2024
| confirmation statement
Free Download
(3 pages)
(AA) Micro company accounts made up to 2023-05-31
filed on: 21st, February 2024
| accounts
Free Download
(3 pages)
(CS01) Confirmation statement with no updates 2023-05-24
filed on: 12th, June 2023
| confirmation statement
Free Download
(3 pages)
(AA) Micro company accounts made up to 2022-05-31
filed on: 7th, February 2023
| accounts
Free Download
(3 pages)
(CS01) Confirmation statement with no updates 2022-05-24
filed on: 24th, May 2022
| confirmation statement
Free Download
(3 pages)
(CS01) Confirmation statement with updates 2022-04-28
filed on: 28th, April 2022
| confirmation statement
Free Download
(4 pages)
(TM01) Director's appointment was terminated on 2022-03-31
filed on: 28th, April 2022
| officers
Free Download
(1 page)
(PSC07) Cessation of a person with significant control 2022-03-31
filed on: 28th, April 2022
| persons with significant control
Free Download
(1 page)
(NEWINC) Incorporation
filed on: 27th, May 2021
| incorporation
Free Download
(13 pages)
(MODEL ARTICLES) Model articles adopted
incorporation
(SH01) Statement of Capital on 2021-05-27: 100.00 GBP
capital