JADE VAULT LTD
2 PARK STREET, LONDON SW6 2FN- Active
- Private Limited Company
- Company No. 13091556
- Last Updated: 01 Mar 2024
Company Profile
JADE VAULT LTD was incorporated on Saturday, December 19, 2020 as a Private Limited Company with registered address in LONDON. JADE VAULT LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 3 years 10 months and 27 days.
| Name | JADE VAULT LTD |
|---|---|
| Company number | 13091556 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 PARK STREET LONDON SW6 2FN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Jade Resources Limited 9/F Dah Sing Financial Centre,, 248 Queens Road East, |
Dates: Friday, July 8, 2022 - Saturday, July 9, 2022
ownership of shares 25 to 50 percent
|
| Mrs Clarissa Ralston-Boyle Nationality: British |
Dates: Wednesday, June 29, 2022 - Friday, July 8, 2022
ownership of shares 75 to 100 percent
|
| Mr Malcolm Esplin Stewart Nationality: British |
Dates: Saturday, December 19, 2020 - Wednesday, June 29, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against JADE VAULT LTD.
Previous Names
| Name | Change Date |
|---|---|
| JADE VAULT LTD | 19 Dec 2020 |
| KAV LUXURY GROUP LTD | 22 Sep 2021 |
| KENSINGTON SECURITY DOORS, WINDOWS & CYBER LTD | 24 Jun 2022 |