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Jade One Ltd

Jade One Ltd is an active company incorporated on 12 December 2005 with the registered office located in London, Greater London. Jade One Ltd was registered 19 years ago.
Status
Active
Active since 2 years 10 months ago
Company No
05651136
Private limited company
Age
19 years
Incorporated 12 December 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (7 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Mar ⟶ 29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Learn more about Jade One Ltd
Contact
Address
4 St. Martins Almshouses
Bayham Street
London
NW1 0BD
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Jane Mary Moxon
Director • Secretary • Costume Designer • British • Lives in UK • Born in Dec 1950
Mr Jamil Ahmed Khan Dehlavi
Director • PSC • Film Director • British • Lives in UK • Born in Aug 1944
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Shareholders, PSCs & Group Structure
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Mutual Companies
Scarab Films Ltd
Mr Jamil Ahmed Khan Dehlavi is a mutual person.
Active
Dehlavi Films Limited
Mr Jamil Ahmed Khan Dehlavi is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar ⟶ 29 Feb 2024
Traded for 12 months
Cash in Bank
£130
Decreased by £181 (-58%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£380
Same as previous period
Total Liabilities
-£3.64K
Increased by £1.62K (+80%)
Net Assets
-£3.26K
Decreased by £1.62K (+99%)
Debt Ratio (%)
958%
Increased by 427.11% (+80%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Ms Jane Mary Moxon Appointed
8 Months Ago on 12 Jan 2025
Confirmation Submitted
9 Months Ago on 13 Dec 2024
Full Accounts Submitted
9 Months Ago on 30 Nov 2024
Full Accounts Submitted
1 Year 6 Months Ago on 25 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 12 Dec 2022
Dormant Accounts Submitted
2 Years 10 Months Ago on 14 Nov 2022
Confirmation Submitted
3 Years Ago on 12 Dec 2021
Dormant Accounts Submitted
3 Years Ago on 30 Nov 2021
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Documents
Appointment of Ms Jane Mary Moxon as a director on 12 January 2025
Submitted on 24 Jan 2025
Confirmation statement made on 24 January 2025 with updates
Submitted on 24 Jan 2025
Confirmation statement made on 12 December 2024 with updates
Submitted on 13 Dec 2024
Total exemption full accounts made up to 29 February 2024
Submitted on 30 Nov 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 25 Feb 2024
Confirmation statement made on 12 December 2023 with no updates
Submitted on 16 Dec 2023
Confirmation statement made on 12 December 2022 with no updates
Submitted on 12 Dec 2022
Accounts for a dormant company made up to 28 February 2022
Submitted on 14 Nov 2022
Confirmation statement made on 12 December 2021 with no updates
Submitted on 12 Dec 2021
Accounts for a dormant company made up to 28 February 2021
Submitted on 30 Nov 2021
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Repayment History
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