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Martina Jade Ltd

Martina Jade Ltd is an active company incorporated on 13 June 2012 with the registered office located in Borehamwood, Hertfordshire. Martina Jade Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08104137
Private limited company
Age
13 years
Incorporated 13 June 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (10 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
Devonshire House
Manor Way
Borehamwood
WD6 1QQ
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
3
Secretary • Director • Headhunter • British • Lives in UK • Born in Oct 1974
PSC • Director • Italian • Lives in Italy • Born in Jan 1969 • Manager
PSC • Director • Italian • Lives in Italy • Born in Aug 2005
PSC • Director • Italian • Lives in Italy • Born in Mar 1965 • Manager
Shareholders, PSCs & Group Structure
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Mutual Companies
101 Warwick Avenue Limited
Valeria Bettina Pensabene is a mutual person.
Active
Camden Clean Air C.I.C
Valeria Bettina Pensabene is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.2M
Decreased by £14.63K (-1%)
Total Liabilities
-£949.51K
Decreased by £47.35K (-5%)
Net Assets
£252.71K
Increased by £32.72K (+15%)
Debt Ratio (%)
79%
Decreased by 2.94% (-4%)
Latest Activity
Ms Martina De Lorenzo (PSC) Details Changed
1 Month Ago on 25 Nov 2025
Martina De Lorenzo (PSC) Appointed
1 Month Ago on 25 Nov 2025
Ms Martina De Lorenzo Appointed
1 Month Ago on 25 Nov 2025
Confirmation Submitted
10 Months Ago on 11 Mar 2025
Micro Accounts Submitted
11 Months Ago on 13 Feb 2025
Confirmation Submitted
1 Year 10 Months Ago on 7 Mar 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 21 Feb 2024
Micro Accounts Submitted
2 Years 9 Months Ago on 27 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 1 Mar 2023
Micro Accounts Submitted
3 Years Ago on 23 Mar 2022
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Documents
Notification of Martina De Lorenzo as a person with significant control on 25 November 2025
Submitted on 19 Dec 2025
Appointment of Ms Martina De Lorenzo as a director on 25 November 2025
Submitted on 19 Dec 2025
Change of details for Ms Martina De Lorenzo as a person with significant control on 25 November 2025
Submitted on 19 Dec 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 11 Mar 2025
Micro company accounts made up to 30 June 2024
Submitted on 13 Feb 2025
Confirmation statement made on 1 March 2024 with no updates
Submitted on 7 Mar 2024
Micro company accounts made up to 30 June 2023
Submitted on 21 Feb 2024
Micro company accounts made up to 30 June 2022
Submitted on 27 Mar 2023
Confirmation statement made on 1 March 2023 with no updates
Submitted on 1 Mar 2023
Micro company accounts made up to 30 June 2021
Submitted on 23 Mar 2022
Repayment History
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