JADU LIMITED
LEICESTER

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Company number 04643244
Status Active
Incorporation Date 21 January 2003
Company Type Private Limited Company
Address UNIVERSE HOUSE 1 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Director's details changed for Piers Morgan on 24 February 2017; Accounts for a small company made up to 30 September 2016; Confirmation statement made on 21 January 2017 with updates. The most likely internet sites of JADU LIMITED are www.jadu.co.uk, and www.jadu.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to South Wigston Rail Station is 3.3 miles; to Syston Rail Station is 7.3 miles; to Sileby Rail Station is 8.9 miles; to Barrow upon Soar Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jadu Limited is a Private Limited Company. The company registration number is 04643244. Jadu Limited has been working since 21 January 2003. The present status of the company is Active. The registered address of Jadu Limited is Universe House 1 Merus Court Meridian Business Park Leicester Le19 1rj. . FRIEND, Richard Edwin is a Director of the company. KIKA, Suraj Kumar is a Director of the company. MORGAN, Piers is a Director of the company. Secretary KIKA, Catherine Margaret has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director FORREST, Richard James has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
FRIEND, Richard Edwin
Appointed Date: 30 June 2011
51 years old

Director
KIKA, Suraj Kumar
Appointed Date: 21 January 2003
54 years old

Director
MORGAN, Piers
Appointed Date: 11 May 2007
55 years old

Resigned Directors

Secretary
KIKA, Catherine Margaret
Resigned: 17 August 2010
Appointed Date: 21 January 2003

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 21 January 2003
Appointed Date: 21 January 2003

Director
FORREST, Richard James
Resigned: 05 September 2012
Appointed Date: 21 May 2012
51 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 21 January 2003
Appointed Date: 21 January 2003

Persons With Significant Control

Mr Suraj Kumar Kika
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JADU LIMITED Events

24 Feb 2017
Director's details changed for Piers Morgan on 24 February 2017
08 Feb 2017
Accounts for a small company made up to 30 September 2016
25 Jan 2017
Confirmation statement made on 21 January 2017 with updates
22 Jun 2016
Accounts for a small company made up to 30 September 2015
25 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100

...
... and 41 more events
16 May 2003
Registered office changed on 16/05/03 from: 16 churchill way cardiff CF10 2DX
16 May 2003
New secretary appointed
16 May 2003
New director appointed
16 May 2003
Secretary resigned
21 Jan 2003
Incorporation