JADEWORLD LIMITED

Dissolved Hatfield

Other information technology service activities

2 employees website.com
Software Other information technology service activities
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JADEWORLD LIMITED

Other information technology service activities

Founded 27 Oct 2009 Dissolved Hatfield, United Kingdom 2 employees website.com
Software Other information technology service activities
Accounts Submitted 18 Jul 2023
Confirmation Submitted 17 Nov 2022 Next due 10 Nov 2023 31 months overdue
Net assets £-136K £53 2022 year on year
Total assets £332 £40 2022 year on year
Total Liabilities £136K £13 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

52 Bluebridge Road Brookmans Park Hatfield Herts AL9 7SA

Website

www.example.com

Full company profile for JADEWORLD LIMITED (07058099), a dissolved software company based in Hatfield, United Kingdom. Incorporated 27 Oct 2009. Other information technology service activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

£332.00

Decreased by £40.00 (-11%)

Net Assets

-£135.98k

Decreased by £53.00 (-0%)

Total Liabilities

£136.32k

Increased by £13.00 (+0%)

Turnover

N/A

Employees

2

Debt Ratio

41059%

Increased by 4418 (+12%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Dec 2009100£100£1

Officers

Officers

2 active 1 resigned
Status
Brian Ernest ThorntonDirectorBritishUnited Kingdom691 Dec 2010Active
Venture Consulting (uk) LtdCorporate-secretaryUnited KingdomUnknown27 Oct 2009Active

Shareholders

Shareholders (8)

Charlambos Liasides
79.9%
8,882
Brian Thornton
7.2%
800

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Charalambos Vasos Liasidea

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1955
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2024GazetteGazette Dissolved Compulsory
16 Jan 2024GazetteGazette Notice Compulsory
18 Jul 2023AccountsAnnual accounts made up to 31 Oct 2022
17 Nov 2022Confirmation StatementConfirmation statement made on 27 Oct 2022 with no updates
17 Nov 2022OfficersTermination of Vasos Lottari as director on 1 Nov 2022
2 Apr 2024 Gazette

Gazette Dissolved Compulsory

16 Jan 2024 Gazette

Gazette Notice Compulsory

18 Jul 2023 Accounts

Annual accounts made up to 31 Oct 2022

17 Nov 2022 Confirmation Statement

Confirmation statement made on 27 Oct 2022 with no updates

17 Nov 2022 Officers

Termination of Vasos Lottari as director on 1 Nov 2022

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

2 years ago on 2 Apr 2024

Gazette Notice Compulsory

2 years ago on 16 Jan 2024

Annual accounts made up to 31 Oct 2022

2 years ago on 18 Jul 2023

Confirmation statement made on 27 Oct 2022 with no updates

3 years ago on 17 Nov 2022

Termination of Vasos Lottari as director on 1 Nov 2022

3 years ago on 17 Nov 2022