OpenRegistry
Companies House/Bexhill/Company profile

INDEXJADE LIMITED

Active
03385219·incorporated 1997-06-11

INDEXJADE LIMITED is an active UK private limited company, incorporated on 11 June 1997 at Companies House (number 03385219; OpenRegistry canonical ID GB-03385219-indexjade-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,082 active companies registered in Bexhill, East Sussex (postcode TN39). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-06-11
Registered Address
UNIT 2.02 HIGH WEALD HOUSE, GLOVERS END, BEXHILL, EAST SUSSEX, TN39 5ES, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-11. Next confirmation statement due 2026-11-25.

Mortgages and charges

6 charges recorded against the company at Companies House: 2 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

INDEXJADE LIMITED has 1 person with significant control on file:

  • Mr Alan Roderick Gin born 1952 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

5 historical PSC records have ceased:

  • Mimi Gin born 1954 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Holds 25–50% of voting rights
  • Mrs Melanie Jane Gin born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
  • Mr Alan Roderick Gin born 1952 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Malcolm Trevor Gin born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2020-11-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mimi Gin born 1954 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Bexhill: