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Companies House/London/Company profile

JADEX LTD

Active - Proposal to Strike off
11173126·incorporated 2018-01-29

JADEX LTD is an active UK private limited company, incorporated on 29 January 2018 at Companies House (number 11173126; OpenRegistry canonical ID GB-11173126-jadex-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-01-29
Registered Address
C/O 32 CASTLEWOOD ROAD, LONDON, N16 6DW, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-01-31. Next accounts due 2025-07-31. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-03-06. Next confirmation statement due 2025-03-20.

Mortgages and charges

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

Persons with significant control

JADEX LTD has 1 person with significant control on file:

  • Mr Mark Bodner born 1975 resident in United Kingdom, British national. Notified 2018-03-01.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr Yisroel Kohn born 1977 resident in England, British national. Notified 2018-03-01. Ceased 2019-05-29.
    • Owns 25–50% of shares
  • Darren Symes born 1958 resident in United Kingdom, British national. Notified 2018-01-29. Ceased 2018-02-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

JADEX LTD has previously traded as:

  • CLAPHAM PARK LTD (until 2018-03-21)
  • JADEX LIMITED (until 2018-03-08)

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