About

Registered Number: 07940541
Date of Incorporation: 08/02/2012 (12 years and 4 months ago)
Company Status: Active
Registered Address: Pound House, 62a Highgate High Street, London, N6 5HX,

 

Jade Creative Ltd was setup in 2012, it has a status of "Active". The companies directors are Zur, Danielle Sara, Zur, Yakir. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ZUR, Danielle Sara 08 February 2012 - 1
ZUR, Yakir 01 May 2014 - 1

Filing History

Document Type Date
CS01 - N/A 03 June 2020
CS01 - N/A 02 June 2020
PSC04 - N/A 02 June 2020
AA - Annual Accounts 30 March 2020
CS01 - N/A 15 February 2020
AA - Annual Accounts 09 May 2019
CS01 - N/A 14 February 2019
CH01 - Change of particulars for director 11 February 2019
AD01 - Change of registered office address 16 August 2018
AA - Annual Accounts 12 April 2018
CS01 - N/A 09 February 2018
AA - Annual Accounts 24 March 2017
CS01 - N/A 14 February 2017
AA - Annual Accounts 01 April 2016
AR01 - Annual Return 22 March 2016
AA - Annual Accounts 04 August 2015
AR01 - Annual Return 18 February 2015
AD01 - Change of registered office address 13 November 2014
AP01 - Appointment of director 07 May 2014
AA - Annual Accounts 11 April 2014
AR01 - Annual Return 13 February 2014
AA - Annual Accounts 05 April 2013
AR01 - Annual Return 11 February 2013
AD01 - Change of registered office address 25 September 2012
AD01 - Change of registered office address 31 July 2012
RESOLUTIONS - N/A 20 April 2012
SH08 - Notice of name or other designation of class of shares 20 April 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 20 April 2012
SH01 - Return of Allotment of shares 20 April 2012
MG01 - Particulars of a mortgage or charge 11 April 2012
NEWINC - New incorporation documents 08 February 2012

Mortgages & Charges

Description Date Status Charge by
Debenture 04 April 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.