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Jade Vault Ltd

Jade Vault Ltd is an active company incorporated on 19 December 2020 with the registered office located in London, Greater London. Jade Vault Ltd was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13091556
Private limited company
Age
4 years
Incorporated 19 December 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 March 2025 (5 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (6 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
188 Astonville Street
London
SW18 5AG
England
Address changed on 12 Sep 2024 (12 months ago)
Previous address was 2 Park Street London SW6 2FN England
Telephone
020 71831429
Email
Unreported
People
Officers
3
Shareholders
82
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1977
Director • British • Lives in England • Born in Jun 1981
Director • Chairman • Australian • Lives in England • Born in Oct 1949
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Onslow Chambers Limited
Clarissa Lavender Ralston-Boyle is a mutual person.
Active
Longhorn Mining Limited
William Brock Ralston-Saul is a mutual person.
Active
Incrypto Group Ltd
William Brock Ralston-Saul is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £27.57K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.4M
Increased by £647.52K (+86%)
Total Liabilities
-£208.28K
Increased by £197.14K (+1768%)
Net Assets
£1.2M
Increased by £450.39K (+60%)
Debt Ratio (%)
15%
Increased by 13.36% (+907%)
Latest Activity
Notification of PSC Statement
1 Month Ago on 28 Jul 2025
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Micro Accounts Submitted
11 Months Ago on 18 Sep 2024
Registered Address Changed
12 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Apr 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 30 Sep 2023
Mr William Brock Ralston-Saul Appointed
2 Years Ago on 1 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 16 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 19 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 7 Feb 2023
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Documents
Statement of capital following an allotment of shares on 1 July 2025
Submitted on 12 Aug 2025
Notification of a person with significant control statement
Submitted on 28 Jul 2025
Withdrawal of a person with significant control statement on 16 July 2025
Submitted on 16 Jul 2025
Statement of capital following an allotment of shares on 14 July 2025
Submitted on 15 Jul 2025
Statement of capital following an allotment of shares on 4 July 2025
Submitted on 4 Jul 2025
Confirmation statement made on 16 March 2025 with no updates
Submitted on 18 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Registered office address changed from 2 Park Street London SW6 2FN England to 188 Astonville Street London SW18 5AG on 12 September 2024
Submitted on 12 Sep 2024
Confirmation statement made on 16 March 2024 with updates
Submitted on 18 Apr 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Repayment History
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