Jade Design Consultants Ltd

Dissolved 28 Apr 202604988410 Private limited company
Incorporated
8 December 2003
Industry
specialised design activities (74100)
Directors at dissolution
Alexander James Alexander
Owners at dissolution
Alexander James Alexander
Accounts type
Micro entity
Region
South East
Address
Albany House
Claremont Lane
Esher
KT10 9FQ

Officers 1 at dissolution

Officer details are public data from the Companies House register.

Alexander, Alexander James
Director · Appointed 10 December 2003
British
Born July 1966 (60)
Officer history (3 former)
23 December 2024
Resigned Braywood Ltd as Corporate Secretary
10 December 2003
Appointed Alexander, Alexander James as Director
10 December 2003
Appointed Braywood Ltd as Corporate Secretary
10 December 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
10 December 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
8 December 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
8 December 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 at dissolution

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

Alexander James Alexander
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1966 (60)
Former controllers (1)
19 January 2022
Ceased Alexandra De Rementeria — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2024 · micro entity accounts

Employees
1
Current Ratio
1.4x

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2023 2024 £16,341 £9,443 £26,229 £24,976 £12,425
Balance sheet detail
20242023202220212020
Fixed Assets£1,074£1,887£2,116£3,392£2,313
Current Assets£37,614£41,090£46,944£37,879£55,513
Creditors (< 1 year)£26,263£18,001£22,831£31,828£41,485
Net Current Assets£11,351£23,089£24,113£6,051£14,028
Shareholder Funds£12,425£24,976£26,229£9,443£16,341

Filings

Recent filings only. See the full history on Companies House

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