OpenCompanies

Jadetheme Limited

Company number
03391453
Status
Active
Type
Private Limited Company
Incorporated
24 Jun 1997
Nature of business
Dormant Company

Registered office

235 Earls Court Road
London
Greater London
SW5 9AH

Officers

NameRoleAppointedResigned
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 24 Jun 1997 9 Jul 1997
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 24 Jun 1997 9 Jul 1997
HIPSEY, Roberta Ann Secretary 9 Jul 1997 14 Sep 2011
HIPSEY, Leslie Christopher Director 9 Jul 1997 14 Sep 2011
HIPSEY, Roberta Ann Director 9 Jul 1997 14 Sep 2011
AHMED, Osman Director 14 Sep 2011
AHMAD, Faraz Director 14 Sep 2011

Control

NameNature of controlNotifiedCeased
Mr Osman Ahmad Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 24 Jun 2017
Mr Faraz Ahmad Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 24 Jun 2017

Accounts

Year ended Net assets Cash
30 Jun 2025 Dormant £2 £255
30 Jun 2024 Dormant £2 £255
30 Jun 2023 Dormant £2 £255
30 Jun 2022 - -
30 Jun 2021 - -
30 Jun 2020 Dormant £2 £255
30 Jun 2019 Dormant £2 £255
30 Jun 2018 Dormant £2 £255
30 Jun 2017 Dormant £2 £255
30 Jun 2016 Dormant £2 £255
30 Jun 2015 £2 -
30 Jun 2014 £2 -
30 Jun 2013 £2 -
30 Jun 2012 £2 -
30 Jun 2011 £2 -
30 Jun 2010 £2 -
30 Jun 2009 - -
30 Jun 2008 - -
30 Jun 2007 - -
30 Jun 2006 - -
30 Jun 2005 - -
30 Jun 2004 - -
30 Jun 2003 - -
30 Jun 2002 - -
30 Jun 2001 - -
30 Jun 2000 - -
30 Jun 1999 - -
23 Jun 1998 - -

Connections

Directors’ other companies

Data