JE

JADE EQUITY LIMITED

Active

Company number 06522723

Accrington · Incorporated 4 March 2008

James Dewhurst Ltd Altham Lane, Altham, Accrington, Lancashire, BB5 5YA

Last updated on 14 May 2026

Activities of production holding companies · SIC 64202

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 March 2016

Company history

Previous company names

INTERCEDE 2268 LIMITED · 4 March 2008 – 25 March 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
18 June 2025
Next due
2 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Medium
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Danielle Sioen
Born June 1966
Voting Rights 25 To 50 Percent
31 May 2021
PS
Michele Sioen
Born May 1965
Voting Rights 25 To 50 Percent
31 May 2021

Funding

2 funding rounds
31 March 2016
Shares allotted · 0 shares allotted
—
31 January 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Medium
Accounts
21 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 February 2026 View
Appoint Person Director Company With Name Date
Officers
11 September 2025 View
Termination Director Company With Name Termination Date
Officers
10 September 2025 View
Termination Director Company With Name Termination Date
Officers
10 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2025 View
Accounts With Accounts Type Medium
Accounts
26 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2024 View
Accounts With Accounts Type Full
Accounts
14 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2023 View
Accounts With Accounts Type Full
Accounts
27 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2022 View
Accounts With Accounts Type Full
Accounts
24 June 2022 View
Appoint Person Director Company With Name Date
Officers
23 February 2022 View
Termination Director Company With Name Termination Date
Officers
23 February 2022 View
Accounts With Accounts Type Full
Accounts
4 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
2 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 December 2021 View
Appoint Person Secretary Company With Name Date
Officers
10 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2021 View
Accounts With Accounts Type Full
Accounts
5 March 2021 View
Termination Director Company With Name Termination Date
Officers
7 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2020 View
Accounts With Accounts Type Full
Accounts
9 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2019 View
Appoint Person Director Company With Name Date
Officers
14 May 2019 View
Accounts With Accounts Type Full
Accounts
5 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
2 October 2017 View
Change Person Director Company With Change Date
Officers
21 September 2017 View
Termination Director Company With Name Termination Date
Officers
21 September 2017 View
Change Account Reference Date Company Current Shortened
Accounts
21 September 2017 View
Accounts With Accounts Type Group
Accounts
22 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2017 View
Termination Director Company With Name Termination Date
Officers
20 June 2017 View
Termination Director Company With Name Termination Date
Officers
20 June 2017 View
Termination Director Company With Name Termination Date
Officers
20 June 2017 View
Termination Director Company With Name Termination Date
Officers
20 June 2017 View
Appoint Person Director Company With Name Date
Officers
20 June 2017 View
Appoint Person Director Company With Name Date
Officers
20 June 2017 View
Appoint Person Director Company With Name Date
Officers
20 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2017 View
Accounts With Accounts Type Group
Accounts
26 October 2016 View
Capital Variation Of Rights Attached To Shares
Capital
22 April 2016 View
Capital Name Of Class Of Shares
Capital
22 April 2016 View
Capital Allotment Shares
Capital
22 April 2016 View
Resolution
Resolution
22 April 2016 View
Resolution
Resolution
22 April 2016 View
Resolution
Resolution
22 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2016 View
Accounts With Accounts Type Group
Accounts
24 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2015 View
Accounts With Accounts Type Group
Accounts
10 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2014 View
Second Filing Of Form With Form Type
Document Replacement
4 November 2013 View
Second Filing Of Form With Form Type
Document Replacement
4 November 2013 View
Accounts With Accounts Type Group
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2013 View
Capital Allotment Shares
Capital
16 April 2013 View
Second Filing Of Form With Form Type
Document Replacement
11 April 2013 View
Capital Allotment Shares
Capital
15 February 2013 View
Accounts With Accounts Type Group
Accounts
2 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2012 View
Termination Secretary Company With Name
Officers
7 May 2012 View
Appoint Person Secretary Company With Name
Officers
7 May 2012 View
Appoint Person Director Company With Name
Officers
27 April 2012 View
Termination Director Company With Name
Officers
26 April 2012 View
Capital Allotment Shares
Capital
14 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
2 September 2011 View
Accounts With Accounts Type Group
Accounts
17 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2011 View
Appoint Person Director Company With Name
Officers
29 September 2010 View
Accounts With Accounts Type Group
Accounts
10 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2010 View
Change Corporate Secretary Company With Change Date
Officers
19 May 2010 View
Change Person Director Company With Change Date
Officers
19 May 2010 View
Statement Of Companys Objects
Change Of Constitution
11 May 2010 View
Resolution
Resolution
11 May 2010 View
Termination Director Company With Name
Officers
26 April 2010 View
Appoint Person Director Company With Name
Officers
26 April 2010 View
Termination Director Company With Name
Officers
26 April 2010 View
Appoint Person Director Company With Name
Officers
22 March 2010 View
Resolution
Resolution
21 January 2010 View
Accounts With Accounts Type Group
Accounts
20 January 2010 View
Termination Director Company With Name
Officers
18 November 2009 View
Legacy
Officers
17 September 2009 View
Legacy
Annual Return
8 May 2009 View
Legacy
Officers
19 March 2009 View
Legacy
Officers
20 February 2009 View
Legacy
Officers
22 October 2008 View
Legacy
Capital
22 October 2008 View
Legacy
Officers
17 September 2008 View
Legacy
Capital
12 September 2008 View
Legacy
Capital
12 September 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Capital
15 April 2008 View
Legacy
Capital
15 April 2008 View
Resolution
Resolution
15 April 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Capital
15 April 2008 View
Certificate Change Of Name Company
Change Of Name
25 March 2008 View
Incorporation Company
Incorporation
4 March 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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