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Jade Aesthetic Ltd

Jade Aesthetic Ltd is an active company incorporated on 12 August 2024 with the registered office located in London, Greater London. Jade Aesthetic Ltd was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15890790
Private limited company
Age
1 year 4 months
Incorporated 12 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 August 2025 (4 months ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 12 Aug31 Aug 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2026
Due by 31 May 2027 (1 year 5 months remaining)
Contact
Address
Part Third Floor, Winchester House
259-269 Old Marylebone Road
London
NW1 5RA
United Kingdom
Address changed on 28 May 2025 (7 months ago)
Previous address was Orion House London Office 653 Bessemer Road Welwyn Garden City AL7 1HH United Kingdom
Telephone
07700 182685
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Nov 1972
Mr Samet Bozcan
PSC • Turkish • Lives in Turkey • Born in Jul 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Troya Group Company Ltd
Faruk Guven is a mutual person.
Active
MK Consulting And Research Ltd
Faruk Guven is a mutual person.
Active
Kyfe Limited
Faruk Guven is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Aug 2025
For period 31 Jul31 Aug 2025
Traded for 13 months
Cash in Bank
£1.01K
Turnover
Unreported
Employees
1
Total Assets
£17.27K
Total Liabilities
-£6.39K
Net Assets
£10.88K
Debt Ratio (%)
37%
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Nov 2025
Confirmation Submitted
4 Months Ago on 28 Aug 2025
Samet Bozcan Resigned
7 Months Ago on 28 May 2025
Samet Bozcan (PSC) Details Changed
7 Months Ago on 28 May 2025
Faruk Guven (PSC) Appointed
7 Months Ago on 28 May 2025
Mr Faruk Guven Appointed
7 Months Ago on 28 May 2025
Registered Address Changed
7 Months Ago on 28 May 2025
Incorporated
1 Year 4 Months Ago on 12 Aug 2024
Name changed from Samet Bozcan Ltd
1 Year 4 Months Ago on 12 Aug 2024
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Documents
Total exemption full accounts made up to 31 August 2025
Submitted on 26 Nov 2025
Confirmation statement made on 11 August 2025 with no updates
Submitted on 28 Aug 2025
Certificate of change of name
Submitted on 16 Jun 2025
Termination of appointment of Samet Bozcan as a director on 28 May 2025
Submitted on 28 May 2025
Registered office address changed from Orion House London Office 653 Bessemer Road Welwyn Garden City AL7 1HH United Kingdom to Part Third Floor, Winchester House 259-269 Old Marylebone Road London NW1 5RA on 28 May 2025
Submitted on 28 May 2025
Notification of Faruk Guven as a person with significant control on 28 May 2025
Submitted on 28 May 2025
Appointment of Mr Faruk Guven as a director on 28 May 2025
Submitted on 28 May 2025
Change of details for Samet Bozcan as a person with significant control on 28 May 2025
Submitted on 28 May 2025
Incorporation
Submitted on 12 Aug 2024
Repayment History
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