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Jade Brilliance Innovations Ltd

Jade Brilliance Innovations Ltd is an active company incorporated on 9 March 2024 with the registered office located in London, Greater London. Jade Brilliance Innovations Ltd was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15549937
Private limited company
Age
1 year 6 months
Incorporated 9 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (6 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 9 December 2025 (3 months remaining)
Contact
Address
29070 Office Suite 29a, 3/F, 23 Wharf Street
London
SE8 3GG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
PSC • Director • Chinese • Lives in China • Born in Nov 1989 • Business Executive
Director • English • Lives in England • Born in Nov 1979
Director • Chinese • Lives in Wales • Born in May 1966
Director • English • Lives in England • Born in Sep 1988
Director • English • Lives in England • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
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Vercareless Ltd
Dale Thomas Maxwell, Elizabeth Helen Sargeant, and 1 more are mutual people.
Active
Bogdanel Iulian Juravle Ltd
Elizabeth Helen Sargeant, Victoria Elizabeth Baker, and 1 more are mutual people.
Active
Pleasure Wonder Trade Ltd
Elizabeth Helen Sargeant, Victoria Elizabeth Baker, and 1 more are mutual people.
Active
Olive Nora Ltd
Elizabeth Helen Sargeant, Victoria Elizabeth Baker, and 1 more are mutual people.
Active
Zhang Qian Ltd
Dale Thomas Maxwell, Elizabeth Helen Sargeant, and 1 more are mutual people.
Active
Samuel Hull Ltd
Elizabeth Helen Sargeant, Victoria Elizabeth Baker, and 1 more are mutual people.
Active
Beths Bakery Ltd
Elizabeth Helen Sargeant, Victoria Elizabeth Baker, and 1 more are mutual people.
Active
Financials
Jade Brilliance Innovations Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Melanie Wendy Muir Appointed
4 Months Ago on 25 Apr 2025
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Osarumen Againmwonyi Resigned
11 Months Ago on 10 Oct 2024
Mr Osarumen Againmwonyi Appointed
11 Months Ago on 10 Oct 2024
Elizabeth Helen Sargeant Resigned
11 Months Ago on 3 Oct 2024
Dale Thomas Maxwell Resigned
11 Months Ago on 3 Oct 2024
Victoria Elizabeth Baker Resigned
11 Months Ago on 3 Oct 2024
Elizabeth Helen Sargeant Appointed
1 Year 6 Months Ago on 9 Mar 2024
Mr Dale Thomas Maxwell Appointed
1 Year 6 Months Ago on 9 Mar 2024
Miss Victoria Elizabeth Baker Appointed
1 Year 6 Months Ago on 9 Mar 2024
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Documents
Appointment of Melanie Wendy Muir as a secretary on 25 April 2025
Submitted on 25 Apr 2025
Confirmation statement made on 8 March 2025 with no updates
Submitted on 18 Mar 2025
Termination of appointment of Osarumen Againmwonyi as a secretary on 10 October 2024
Submitted on 31 Oct 2024
Appointment of Mr Osarumen Againmwonyi as a secretary on 10 October 2024
Submitted on 10 Oct 2024
Termination of appointment of Victoria Elizabeth Baker as a director on 3 October 2024
Submitted on 3 Oct 2024
Termination of appointment of Dale Thomas Maxwell as a director on 3 October 2024
Submitted on 3 Oct 2024
Termination of appointment of Elizabeth Helen Sargeant as a director on 3 October 2024
Submitted on 3 Oct 2024
Appointment of Miss Victoria Elizabeth Baker as a director on 9 March 2024
Submitted on 20 Aug 2024
Termination of appointment of Victoria Elizabeth Baker as a director on 20 August 2024
Submitted on 20 Aug 2024
Termination of appointment of Dale Thomas Maxwell as a director on 20 August 2024
Submitted on 20 Aug 2024
Repayment History
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