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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 20 years ago.
Status
Active
Active since 3 years ago
Company No
05651136
Private limited company
Age
20 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 (10 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
Address
4 St. Martins Almshouses
Bayham Street
London
NW1 0BD
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Film Director • British • Lives in UK • Born in Aug 1944
Mr Jamil Ahmed Khan Dehlavi
PSC • British • Lives in UK • Born in Aug 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Scarab Films Ltd
Jamil Ahmed Khan Dehlavi is a mutual person.
Active
Dehlavi Films Limited
Jamil Ahmed Khan Dehlavi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£130
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£223
Decreased by £157 (-41%)
Total Liabilities
-£15.05K
Increased by £11.4K (+313%)
Net Assets
-£14.82K
Decreased by £11.56K (+354%)
Debt Ratio (%)
6747%
Increased by 5788.22% (+604%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 14 Nov 2025
Jane Mary Moxon Resigned
1 Month Ago on 8 Nov 2025
Jane Mary Moxon Resigned
1 Month Ago on 8 Nov 2025
Confirmation Submitted
10 Months Ago on 24 Jan 2025
Ms Jane Mary Moxon Appointed
11 Months Ago on 12 Jan 2025
Confirmation Submitted
12 Months Ago on 13 Dec 2024
Full Accounts Submitted
1 Year Ago on 30 Nov 2024
Full Accounts Submitted
1 Year 9 Months Ago on 25 Feb 2024
Confirmation Submitted
1 Year 12 Months Ago on 16 Dec 2023
Confirmation Submitted
3 Years Ago on 12 Dec 2022
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 14 Nov 2025
Termination of appointment of Jane Mary Moxon as a secretary on 8 November 2025
Submitted on 8 Nov 2025
Termination of appointment of Jane Mary Moxon as a director on 8 November 2025
Submitted on 8 Nov 2025
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
Repayment History
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