• UK
  • JADE VAULT LTD - 2 Park Street, London, SW6 2FN, England, United Kingdom

Company Information

Company registration number
13091556
Company Status
LIVE
Country
United Kingdom
Registered Address
2 Park Street
London
SW6 2FN
England
2 Park Street, London, SW6 2FN, England UK

Management

Managing Directors
FOO, Kevin Alfred
RALSTON-BOYLE, Clarissa Lavender

Company Details

Type of Business
ltd
Incorporated
2020-12-19
Age Of Company
2020-12-19 3 years
SIC/NACE
46900

Ownership

Beneficial Owners
-
-
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
KENSINGTON SECURITY DOORS, WINDOWS & CYBER LTD
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Annual Return
Due Date: 2024-02-21
Last Date: 2023-02-07

JADE VAULT LTD Company Description

JADE VAULT LTD is a ltd registered in United Kingdom with the Company reg no 13091556. Its current trading status is "live". It was registered 2020-12-19. It was previously called KENSINGTON SECURITY DOORS, WINDOWS & CYBER LTD. It has declared SIC or NACE codes as "46900". It has 2 directors The latest accounts are filed up to 2021-12-31.It can be contacted at 2 Park Street .
More information

Get JADE VAULT LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Jade Vault Ltd - 2 Park Street, London, SW6 2FN, England, United Kingdom

2020-12-19 3 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2023-02-07) - CS01

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  • capital-allotment-shares (2023-01-26) - SH01

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  • second-filing-of-confirmation-statement-with-made-up-date (2023-02-07) - RP04CS01

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  • capital-allotment-shares (2022-11-16) - SH01

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  • termination-director-company-with-name-termination-date (2022-11-16) - TM01

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  • confirmation-statement-with-updates (2022-10-25) - CS01

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  • capital-allotment-shares (2022-10-25) - SH01

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  • confirmation-statement-with-updates (2022-09-18) - CS01

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  • second-filing-capital-allotment-shares (2022-07-14) - RP04SH01

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  • confirmation-statement-with-updates (2022-09-06) - CS01

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  • memorandum-articles (2022-09-05) - MA

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  • notification-of-a-person-with-significant-control-statement (2022-08-11) - PSC08

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  • cessation-of-a-person-with-significant-control (2022-07-26) - PSC07

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  • confirmation-statement-with-updates (2022-07-19) - CS01

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  • confirmation-statement-with-updates (2022-07-14) - CS01

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  • confirmation-statement-with-updates (2022-11-16) - CS01

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  • resolution (2022-09-07) - RESOLUTIONS

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  • capital-allotment-shares (2022-07-11) - SH01

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  • confirmation-statement-with-updates (2022-07-08) - CS01

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  • accounts-with-accounts-type-dormant (2022-06-21) - AA

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  • certificate-change-of-name-company (2022-06-24) - CERTNM

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  • appoint-person-director-company-with-name-date (2022-06-27) - AP01

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  • termination-director-company-with-name-termination-date (2022-06-29) - TM01

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  • confirmation-statement-with-updates (2022-07-11) - CS01

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  • notification-of-a-person-with-significant-control (2022-06-29) - PSC01

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  • cessation-of-a-person-with-significant-control (2022-06-29) - PSC07

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  • appoint-person-director-company-with-name-date (2022-06-29) - AP01

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  • capital-alter-shares-subdivision (2022-07-07) - SH02

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  • cessation-of-a-person-with-significant-control (2022-07-08) - PSC07

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  • notification-of-a-person-with-significant-control (2022-07-08) - PSC02

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  • confirmation-statement-with-updates (2022-06-29) - CS01

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  • confirmation-statement-with-no-updates (2021-12-14) - CS01

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  • resolution (2021-09-22) - RESOLUTIONS

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  • incorporation-company (2020-12-19) - NEWINC

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