Jade Vault Ltd
- Company number
- 13091556
- Status
- Active
- Type
- Ltd
- Incorporated
- 19 Dec 2020
- Nature of business
- Manufacture of other non-metallic mineral products n.e.c.
Registered office
Previous names
- KAV Luxury Group Ltd (until 22 Sep 2021)
- Kensington Security Doors, Windows & Cyber Ltd (until 24 Jun 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RALSTON-SAUL, William Brock | Director | 1 Sep 2023 | |
| FOO, Kevin Alfred | Director | 29 Jun 2022 | |
| RALSTON-BOYLE, Clarissa Lavender | Director | 24 Jun 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jade Resources Limited | Ownership Of Shares 25 To 50 Percent | 8 Jul 2022 | 9 Jul 2022 |
| Mrs Clarissa Ralston-Boyle | Ownership Of Shares 75 To 100 Percent | 29 Jun 2022 | 8 Jul 2022 |
| Mr Malcolm Esplin Stewart | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Dec 2020 | 29 Jun 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £1,594,944 | 0 |
| 31 Dec 2024 | £1,445,496 | 0 |
| 31 Dec 2023 | £1,196,160 | 0 |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 Dormant | - | 1 |
Connections
Directors’ other companies
- RALSTON-BOYLE, Clarissa Lavender - Director at Onslow Chambers Limited
Registered address
12,818 companies are registered at this address - likely a registration agent.