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JADEWAVE LIMITED

Active
08804531·incorporated 2013-12-06

JADEWAVE LIMITED is an active UK private limited company, incorporated on 6 December 2013 at Companies House (number 08804531; OpenRegistry canonical ID GB-08804531-jadewave-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 19,128 active companies registered in Doncaster (postcode DN6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-12-06
Registered Address
DEPT 2 43 OWSTON ROAD, CARCROFT, DONCASTER, DN6 8DA, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of JADEWAVE LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-05. Next confirmation statement due 2026-12-19.

Persons with significant control

JADEWAVE LIMITED has 2 persons with significant control on file:

  • Cfs Secretaries Limited (England reg. 04542138). Notified 2024-03-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Bryan Thornton born 1955 resident in United Kingdom, British national. Notified 2025-12-18.
    • Has significant influence or control

4 historical PSC records have ceased:

  • Chalfen Nominees Limited (England reg. 03140482). Notified 2016-06-30. Ceased 2024-03-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mrs Nuala Martine Thornton born 1967 resident in England, British national. Notified 2024-03-15. Ceased 2025-12-18.
    • Has significant influence or control
  • Alan Charles Rutland born 1957 resident in England, British national. Notified 2016-06-30. Ceased 2016-06-30.
    • Owns 25–50% of shares
  • Jonathan Gardner Purdon born 1966 resident in England, British national. Notified 2016-06-30. Ceased 2016-06-30.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

Other companies registered in Doncaster:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08804531.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.