Company number 08404235
Status Active
Incorporation Date 14 February 2013
Company Type Private Limited Company
Address 22 RUPERT STREET, LONDON, W1D 6DG
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment, 96040 - Physical well-being activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
GBP 1
. The most likely internet sites of RUPERT JADE LTD are www.rupertjade.co.uk, and www.rupert-jade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Rupert Jade Ltd is a Private Limited Company.
The company registration number is 08404235. Rupert Jade Ltd has been working since 14 February 2013.
The present status of the company is Active. The registered address of Rupert Jade Ltd is 22 Rupert Street London W1d 6dg. . LIU, Mo is a Secretary of the company. LIU, Mo is a Director of the company. The company operates in "Hairdressing and other beauty treatment".
Current Directors
Secretary
LIU, Mo
Appointed Date: 14 February 2013
Director
LIU, Mo
Appointed Date: 14 February 2013
42 years old
Persons With Significant Control
Ms Mo Liu
Notified on: 1 February 2017
12 years old
Nature of control: Ownership of shares – 75% or more
RUPERT JADE LTD Events
24 Feb 2017
Confirmation statement made on 14 February 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 28 February 2016
02 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
29 Nov 2015
Total exemption small company accounts made up to 28 February 2015
17 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
...
... and 1 more events
26 Feb 2014
Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
26 Feb 2014
Secretary's details changed for Ms Mo Liu on 1 January 2014
26 Feb 2014
Director's details changed for Ms Mo Liu on 1 July 2013
17 Jan 2014
Registered office address changed from Flat 5 20 Mint Walk Croydon CR0 1XS England on 17 January 2014
14 Feb 2013
Incorporation