Introduction
Watch Company
J
JADE AMELIA LTD
JADE AMELIA LTD is an active company incorporated on 28 November 2018 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. JADE AMELIA LTD was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11701921
LTD Company
Age
7 Years
Incorporated 28 November 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 November 2025 (5 months ago)
Submitted on 16 December 2025 (4 months ago)
Next Due
Due by 11 December 2026
For period ending 27 November 2026
Address
101 New Cavendish Street 1st Floor South London, W1W 6XH,
Previous Addresses
64 New Cavendish Street London W1G 8TB England
From: 23 November 2021To: 3 April 2023
Aston House Cornwall Avenue London N3 1LF United Kingdom
From: 28 November 2018To: 23 November 2021
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
THIRLWALL, Jade Amelia
ActiveNew Cavendish Street, LondonW1W 6XH
Born December 1992
Director
Appointed 28 Nov 2018
THIRLWALL, Jade Amelia
New Cavendish Street, LondonW1W 6XH
Born December 1992
Director
28 Nov 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Miss Jade Amelia Thirlwall
ActiveNew Cavendish Street, LondonW1W 6XH
Born December 1992
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Nov 2018
Miss Jade Amelia Thirlwall
New Cavendish Street, LondonW1W 6XH
Born December 1992
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Nov 2018
Active
Filing History
19
Description
Type
Date Filed
Document
3 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2023
23 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 November 2021
29 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 November 2018