Introduction
Watch Company
J
JADE FUTURE LIMITED
JADE FUTURE LIMITED is an active company incorporated on 19 June 2023 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. JADE FUTURE LIMITED was registered 2 years ago.(SIC: 70229)
Status
active
Active since 2 years ago
Company No
14945694
LTD Company
Age
2 Years
Incorporated 19 June 2023
Size
N/A
Accounts
ARD: 30/6Overdue
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 13 May 2025 (11 months ago)
Period: 19 June 2023 - 30 June 2024(13 months)
Type: Dormant
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 June 2025 (10 months ago)
Submitted on 19 June 2025 (10 months ago)
Next Due
Due by 2 July 2026
For period ending 18 June 2026
Address
30 Welbeck Street London, W1G 8ER,
Previous Addresses
167-169 Great Portland Street London W1W 5PF England
From: 19 June 2023To: 13 May 2025
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
CONTESOTTO, Claudia
ActiveWelbeck Street, LondonW1G 8ER
Born February 1966
Director
Appointed 10 Jan 2025
CONTESOTTO, Claudia
Welbeck Street, LondonW1G 8ER
Born February 1966
Director
10 Jan 2025
Active
CONTESOTTO, Claudia
ResignedGreat Portland Street, LondonW1W 5PF
Born February 1966
Director
Appointed 10 Jan 2025
Resigned 10 Jan 2025
CONTESOTTO, Claudia
Great Portland Street, LondonW1W 5PF
Born February 1966
Director
10 Jan 2025
Resigned 10 Jan 2025
Resigned
MIGNEMI, Franco
ResignedGreat Portland Street, LondonW1W 5PF
Born December 1969
Director
Appointed 19 Jun 2023
Resigned 10 Jan 2025
MIGNEMI, Franco
Great Portland Street, LondonW1W 5PF
Born December 1969
Director
19 Jun 2023
Resigned 10 Jan 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Franco Mignemi
ActiveWelbeck Street, LondonW1G 8ER
Born December 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jun 2023
Mr Franco Mignemi
Welbeck Street, LondonW1G 8ER
Born December 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jun 2023
Active
Filing History
9
Description
Type
Date Filed
Document
13 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2025