Jade Vault Ltd

Active13091556 Private limited company
Incorporated
19 December 2020 (5 years)
Previously known as
Kensington Security Doors, Windows & Cyber Ltd (until 24 June 2022)
Kav Luxury Group Ltd (until 22 September 2021)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other non-metallic mineral products n.e.c. (23990)
Accounts type
Micro entity
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
15 November 2022
Resigned Bowater, James Bruce Vansittart as Director
29 June 2022
Appointed Bowater, James Bruce Vansittart as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (3)
9 July 2022
Ceased Jade Resources Limited — Owns 25–50% of shares
8 July 2022
Ceased Clarissa Ralston-Boyle — Owns 75–100% of shares
29 June 2022
Ceased Malcolm Esplin Stewart — Owns 75–100% of shares

Financials

Net Assets
£1,445,496
Debt Ratio
-198457%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2023 2024 £1,196,160 £1,445,496
Balance sheet detail
202420232021
Fixed Assets£279£279
Current Assets£449£7,380
Debtors£1
Creditors (< 1 year)£0
Creditors (> 1 year)£647,987£208,284
Net Current Assets£2,093,204£1,404,165£1
Net Assets£1,445,496£1,196,160
Shareholder Funds£1,445,496£1,196,160

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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