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Company Information for

JADE VENTURES LIMITED

FIFTH FLOOR, 34 DOVER STREET, DOVER STREET, LONDON, W1S 4NG,
Company Registration Number
05803603
Private Limited Company
Active

Company Overview

About Jade Ventures Ltd
JADE VENTURES LIMITED was founded on 2006-05-03 and has its registered office in London. The organisation's status is listed as "Active". Jade Ventures Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
JADE VENTURES LIMITED
 
Legal Registered Office
FIFTH FLOOR, 34 DOVER STREET
DOVER STREET
LONDON
W1S 4NG
Other companies in W1S
 
Filing Information
Company Number 05803603
Company ID Number 05803603
Date formed 2006-05-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 03/05/2016
Return next due 31/05/2017
Type of accounts 
VAT Number /Sales tax ID GB893723682  
Last Datalog update: 2019-06-05 02:23:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JADE VENTURES LIMITED
Companies with same name JADE VENTURES LIMITED
The following companies were found which have the same name as JADE VENTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JADE VENTURES FINANCIAL SERVICES LTD 9 ROEDEAN CRESCENT ROEHAMPTON ROEHAMPTON LONDON SW15 5JX Dissolved Company formed on the 2013-09-17
JADE VENTURES, INC. 188 EAST 70TH ST 29B NEW YORK NEW YORK 10021 Active Company formed on the 1999-06-02
JADE VENTURES, LLC 200 S WILCOX ST STE 108 Castle Rock CO 80104 Good Standing Company formed on the 2003-06-23
JADE VENTURES INC British Columbia Active
JADE VENTURES, LLC 425 WALNUT ST STE 1800 CINCINNATI OH 452020000 Active Company formed on the 1998-01-27
JADE VENTURES, LLC 1100 E. BRIDGER AVE. LAS VEGAS NV 89101 Permanently Revoked Company formed on the 2001-07-25
JADE VENTURES, LLC NV Dissolved Company formed on the 2011-01-26
JADE VENTURES PRIVATE LIMITED SHOP NO: 12 / 13 & 14 SHIV SAGAR HERITAGE BLDG NO: 30 TILAK NAGAR CHEMBUR MUMBAI Maharashtra 400089 ACTIVE Company formed on the 2010-07-02
JADE VENTURES PTE. LTD. YISHUN RING ROAD Singapore 760846 Active Company formed on the 2012-11-21
JADE VENTURES LTD. New Brunswick Active
Jade Ventures Inc. Delaware Unknown
JADE VENTURES LLC Delaware Unknown
JADE VENTURES LLC 448 POINCIANA DRIVE 1644 SUNNY ISLES FL 33160 Active Company formed on the 2013-06-18
JADE VENTURES, INC. 5420 NO. OCEAN DRIVE SINGER ISLAND FL 33404 Inactive Company formed on the 1989-05-25
JADE VENTURES, LLC 5837 JORDAN WAY FRISCO TX 75034 Active Company formed on the 2007-01-09
JADE VENTURES INC Georgia Unknown
JADE VENTURES INCORPORATED California Unknown
JADE VENTURES LLC Michigan UNKNOWN
JADE VENTURES INCORPORATED New Jersey Unknown
JADE VENTURES LLC California Unknown

Company Officers of JADE VENTURES LIMITED

Current Directors
Officer Role Date Appointed
NIMISHA KAPADIA
Company Secretary 2006-05-03
NIMISHA KAPADIA
Director 2011-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
MIHIR DHIRAJLAL KAPADIA
Director 2006-05-03 2012-01-03
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2006-05-03 2006-05-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-05-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES
2018-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES
2017-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 2000
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 2000
2016-05-12AR0103/05/16 ANNUAL RETURN FULL LIST
2016-02-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/15 FROM 105 - 106 New Bond Street London W1S 1DN
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 2000
2015-05-08AR0103/05/15 ANNUAL RETURN FULL LIST
2015-02-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-04AA01Previous accounting period shortened from 31/03/14 TO 31/12/13
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 2000
2014-05-09AR0103/05/14 ANNUAL RETURN FULL LIST
2013-07-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-10AR0103/05/13 ANNUAL RETURN FULL LIST
2012-07-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-08AR0103/05/12 ANNUAL RETURN FULL LIST
2012-05-08TM01APPOINTMENT TERMINATED, DIRECTOR MIHIR KAPADIA
2012-05-08AP01DIRECTOR APPOINTED MRS NIMISHA KAPADIA
2011-09-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-04AR0103/05/11 ANNUAL RETURN FULL LIST
2010-12-20AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-20AR0103/05/10 ANNUAL RETURN FULL LIST
2010-01-28AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-29287REGISTERED OFFICE CHANGED ON 29/07/2009 FROM 1 MANOR HALL AVENUE HENDON LONDON NW4 1NY
2009-05-12287REGISTERED OFFICE CHANGED ON 12/05/2009 FROM 1 MANOR HALL AVENUE HENDON LONDON NW41NY UK
2009-05-07287REGISTERED OFFICE CHANGED ON 07/05/2009 FROM 1 MANOR HALL AVENUE HENDON LONDON NW4 1NY UK
2009-05-07363aRETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
2009-05-07288cDIRECTOR'S CHANGE OF PARTICULARS / MIHIR KAPADIA / 27/04/2009
2009-05-07288cSECRETARY'S CHANGE OF PARTICULARS / NIMISHA KAPADIA / 27/04/2009
2009-05-07287REGISTERED OFFICE CHANGED ON 07/05/2009 FROM 11 WHITTON DRIVE GREENFORD UB6 0QX
2009-01-13AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-14363aRETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
2007-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-05225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07
2007-07-11363aRETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
2006-05-03288bSECRETARY RESIGNED
2006-05-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
321 - Manufacture of jewellery, bijouterie and related articles
32120 - Manufacture of jewellery and related articles

46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft



Licences & Regulatory approval
We could not find any licences issued to JADE VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JADE VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JADE VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.309
MortgagesNumMortOutstanding0.809
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.509

This shows the max and average number of mortgages for companies with the same SIC code of 32120 - Manufacture of jewellery and related articles

Creditors
Creditors Due Within One Year 2012-04-01 £ 39,325

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JADE VENTURES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2,000
Cash Bank In Hand 2012-04-01 £ 18,615
Current Assets 2012-04-01 £ 45,113
Debtors 2012-04-01 £ 26,498
Fixed Assets 2012-04-01 £ 633
Shareholder Funds 2012-04-01 £ 6,421
Tangible Fixed Assets 2012-04-01 £ 633

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JADE VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JADE VENTURES LIMITED
Trademarks
We have not found any records of JADE VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JADE VENTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32120 - Manufacture of jewellery and related articles) as JADE VENTURES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JADE VENTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JADE VENTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JADE VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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