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Home > England & Wales Companies > JADE RAPTURE LIMITED
Company Information for

JADE RAPTURE LIMITED

UNIT 2054 PO BOX 6945, LONDON, W1A 6US,
Company Registration Number
06831542
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Jade Rapture Ltd
JADE RAPTURE LIMITED was founded on 2009-02-27 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Jade Rapture Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
JADE RAPTURE LIMITED
 
Legal Registered Office
UNIT 2054 PO BOX 6945
LONDON
W1A 6US
Other companies in N11
 
Filing Information
Company Number 06831542
Company ID Number 06831542
Date formed 2009-02-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2019
Account next due 30/11/2020
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-15 07:49:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JADE RAPTURE LIMITED
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Company Officers of JADE RAPTURE LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW JAMES CULLIN
 Director 2009-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
WIMPOLE STREET ENTERPRISES LTD
 Company Secretary 2011-04-21 2011-06-09

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
2019-10-29GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-08-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-08-01DS01Application to strike the company off the register
2019-06-12AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2018-11-02AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-12LATEST SOC12/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES
2018-03-12CH01Director's details changed for Mr Matthew James Cullin on 2018-02-09
2018-03-12PSC04Change of details for Mr Matthew James Cullin as a person with significant control on 2018-02-09
2017-08-14AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-11-25AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-31AR0127/02/16 ANNUAL RETURN FULL LIST
2016-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/16 FROM C/O Abel Associates Building 3 North London Business Park Oakleigh Road South London N11 1GN
2015-11-27AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-19AR0127/02/15 ANNUAL RETURN FULL LIST
2014-09-16AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12AR0127/02/14 ANNUAL RETURN FULL LIST
2013-05-30AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-13AR0127/02/13 ANNUAL RETURN FULL LIST
2013-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2013 FROM C/O ABEL ASSOCIATES BUILDING 3 NORTH LONDON BUSINESS PARK OAKLEIGH ROAD SOUTH LONDON N11 1GN UNITED KINGDOM
2013-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2013 FROM STUDIO 5 155 COMMERCIAL STREET LONDON E1 6BJ UNITED KINGDOM
2013-03-12CH01Director's details changed for Mr Matthew James Cullin on 2013-02-01
2012-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/12 FROM 535 Hertford Road Enfield Middlesex EN3 5UA United Kingdom
2012-10-30AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-04AR0127/02/12 ANNUAL RETURN FULL LIST
2012-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/12 FROM C/O Abel Associates Lincoln House 464 Lincoln Road Enfield Middx EN3 4AH United Kingdom
2012-02-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY WIMPOLE STREET ENTERPRISES LTD
2011-11-23AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/11 FROM 9 Wimpole Street London W1G 9SR United Kingdom
2011-04-21AP04CORPORATE SECRETARY APPOINTED WIMPOLE STREET ENTERPRISES LTD
2011-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/2011 FROM STUDIO 5 155 COMMERCIAL STREET LONDON E1 6BJ UNITED KINGDOM
2011-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2011 FROM 5 SOUTHAMPTON PLACE LONDON WC1A 2DA UNITED KINGDOM
2011-03-01AR0127/02/11 FULL LIST
2010-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2010 FROM FLAT 41 GEORGE HUDSON TOWER 28 HIGH STREET LONDON E15 2PL
2010-06-01AR0127/02/10 FULL LIST
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES CULLIN / 27/02/2010
2010-05-17AA28/02/10 TOTAL EXEMPTION SMALL
2010-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2010 FROM FLAT 1 GEORGE HUDSON TOWER 30 HIGH STREET LONDON E15 2PL
2010-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2010 FROM C/O MATTHEW CULLIN 102B ESSEX ROAD LONDON N1 8LU UNITED KINGDOM
2009-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2009 FROM FLAT 2, 98-100 TOTTENHAM ROAD LONDON N1 4DP UNITED KINGDOM
2009-09-09287REGISTERED OFFICE CHANGED ON 09/09/2009 FROM B3 WATERLOO GARDENS MILNER SQUARE LONDON N1 1TY
2009-04-20287REGISTERED OFFICE CHANGED ON 20/04/2009 FROM 102B ESSEX ROAD ISLINGTON LONDON N1 8LU
2009-02-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to JADE RAPTURE 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 RAPTURE 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 RAPTURE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28

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 RAPTURE LIMITED

Intangible Assets
Patents
We have not found any records of JADE RAPTURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JADE RAPTURE LIMITED
Trademarks
We have not found any records of JADE RAPTURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JADE RAPTURE 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 (62020 - Information technology consultancy activities) as JADE RAPTURE LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where JADE RAPTURE 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 RAPTURE 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 RAPTURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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