Company number 06831542
Status Active
Incorporation Date 27 February 2009
Company Type Private Limited Company
Address UNIT 2054 PO BOX 6945, LONDON, ENGLAND, W1A 6US
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
GBP 1
. The most likely internet sites of JADE RAPTURE LIMITED are www.jaderapture.co.uk, and www.jade-rapture.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Jade Rapture Limited is a Private Limited Company.
The company registration number is 06831542. Jade Rapture Limited has been working since 27 February 2009.
The present status of the company is Active. The registered address of Jade Rapture Limited is Unit 2054 Po Box 6945 London England W1a 6us. . CULLIN, Matthew James is a Director of the company. Secretary WIMPOLE STREET ENTERPRISES LTD has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
WIMPOLE STREET ENTERPRISES LTD
Resigned: 09 June 2011
Appointed Date: 21 April 2011
Persons With Significant Control
Mr Matthew James Cullin
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more
JADE RAPTURE LIMITED Events
13 Mar 2017
Confirmation statement made on 27 February 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 28 February 2016
31 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
08 Mar 2016
Registered office address changed from C/O Abel Associates Building 3 North London Business Park Oakleigh Road South London N11 1GN to Unit 2054 PO Box 6945 London W1A 6US on 8 March 2016
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 24 more events
29 Apr 2010
Registered office address changed from C/O Matthew Cullin 102B Essex Road London N1 8LU United Kingdom on 29 April 2010
30 Nov 2009
Registered office address changed from Flat 2, 98-100 Tottenham Road London N1 4DP United Kingdom on 30 November 2009
09 Sep 2009
Registered office changed on 09/09/2009 from B3 waterloo gardens milner square london N1 1TY
20 Apr 2009
Registered office changed on 20/04/2009 from 102B essex road islington london N1 8LU
27 Feb 2009
Incorporation
