Jade One Ltd

Active05651136 Private limited company
Incorporated
12 December 2005 (20 years)
Previously known as
Pathcorner Limited (until 1 September 2006)
Industry
Motion picture production activities (59111)
Controlled by
Jamil Ahmed Khan Dehlavi
Accounts type
Total exemption full
Region
Greater London
Address
4 St. Martins Almshouses
Bayham Street
London
NW1 0BD

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2006
British
Born August 1944 (82)
Officer history (4 former)
8 November 2025
Resigned Moxon, Jane Mary as Director
8 November 2025
Resigned Moxon, Jane Mary as Secretary
12 January 2025
Appointed Moxon, Jane Mary as Director
24 March 2006
Appointed Dehlavi, Jamil Ahmed Khan as Director
24 March 2006
Appointed Moxon, Jane Mary as Secretary
24 March 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 March 2006
Resigned Instant Companies Limited as Corporate Nominee Director
12 December 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 December 2005
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1944 (82)

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
(£14,822)
Cash
£130
Employees
1

Trend

Net Assets
(£15k) (£10k) (£5k) £0 £5k 2020 2021 2022 2023 2024 2025 £1 £1 £1 (£1,639) (£3,262) (£14,822)
Balance sheet detail
202520242023202220212020
Cash£130£130£311£1£1£1
Creditors (< 1 year)£14,952£3,392£1,950
Net Current Assets(£14,822)(£3,262)(£1,639)
Net Assets(£14,822)(£3,262)(£1,639)£1£1£1
Shareholder Funds(£14,822)(£3,262)(£1,639)£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 February 2026Confirmation statement with no updates24 January 2026
14 November 2025Total exemption full accounts28 February 2025
8 November 2025Termination of appointment of a secretary
8 November 2025Termination of appointment of a director
24 January 2025Appointment of a director
Show all recent filings

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