Jadetheme Limited

Active03391453 Private limited company
Incorporated
24 June 1997 (29 years)
Industry
Dormant Company (99999)
Owned by
Faraz Ahmad
Osman Ahmad
Accounts type
Dormant
Region
Greater London
Address
235 Earls Court Road
London
Greater London
SW5 9AH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 September 2011
British
Born May 1982 (44)
Director · Appointed 14 September 2011
British
Born May 1982 (44)
Officer history (5 former)
14 September 2011
Appointed Ahmad, Faraz as Director
14 September 2011
Appointed Ahmed, Osman as Director
14 September 2011
Resigned Hipsey, Roberta Ann as Secretary
14 September 2011
Resigned Hipsey, Roberta Ann as Director
14 September 2011
Resigned Hipsey, Leslie Christopher as Director
9 July 1997
Appointed Hipsey, Roberta Ann as Secretary
9 July 1997
Appointed Hipsey, Roberta Ann as Director
9 July 1997
Appointed Hipsey, Leslie Christopher as Director
9 July 1997
Resigned Instant Companies Limited as Corporate Nominee Director
9 July 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 June 1997
Appointed Instant Companies Limited as Corporate Nominee Director
24 June 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 24 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1982 (44)
Osman Ahmad
Individual · Notified 24 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1982 (44)

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£255

Trend

Net Assets
£0 £1 £2 2019 2020 2023 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
20252024202320202019
Cash£255£255£255£255£255
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates24 June 2026

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