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Company Information for

JADEX LTD

C/O 32 CASTLEWOOD ROAD, LONDON, N16 6DW,
Company Registration Number
11173126
Private Limited Company
Active

Company Overview

About Jadex Ltd
JADEX LTD was founded on 2018-01-29 and has its registered office in London. The organisation's status is listed as "Active". Jadex Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
JADEX LTD
 
Legal Registered Office
C/O 32 CASTLEWOOD ROAD
LONDON
N16 6DW
 
Previous Names
CLAPHAM PARK LTD21/03/2018
JADEX LIMITED08/03/2018
Filing Information
Company Number 11173126
Company ID Number 11173126
Date formed 2018-01-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 
Account next due 29/10/2019
Latest return 
Return next due 26/02/2019
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2019-06-05 02:23:25
Primary Source:Companies House

Company Officers of JADEX LTD

Current Directors
Officer Role Date Appointed
MARK BODNER
Director 2018-03-01
YISROEL KOHN
Director 2018-02-19
ISRAEL WIENER
Director 2018-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
DARREN SYMES
Director 2018-01-29 2018-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK BODNER ONEFIELD PROPERTIES LIMITED Director 2018-03-06 CURRENT 2017-10-18 Active - Proposal to Strike off
MARK BODNER GLOWHEAVEN LTD Director 2018-03-01 CURRENT 2018-02-06 Active - Proposal to Strike off
MARK BODNER EPSOM ROAD LTD Director 2017-05-24 CURRENT 2017-05-24 Active - Proposal to Strike off
MARK BODNER DRYCREST PROPERTIES LIMITED Director 2017-03-01 CURRENT 2014-02-12 Active
MARK BODNER GP STREET LTD Director 2016-12-08 CURRENT 2016-12-08 Active
MARK BODNER CHERTSEY STREET LTD Director 2016-12-07 CURRENT 2016-04-10 Active
MARK BODNER UPMINSTER 9 LIMITED Director 2016-10-12 CURRENT 2016-10-12 Dissolved 2018-03-20
MARK BODNER NOVACALL LIMITED Director 2016-07-12 CURRENT 2016-06-24 Active - Proposal to Strike off
MARK BODNER COLBROOK PROPERTIES LIMITED Director 2016-06-17 CURRENT 2014-03-13 Active
MARK BODNER CHURCH VIEW BOSTON LTD Director 2015-10-28 CURRENT 2015-01-21 Active
MARK BODNER STARGROVE LTD Director 2013-08-30 CURRENT 2013-08-30 Active
MARK BODNER UPMASTER LTD Director 2013-08-16 CURRENT 2013-08-16 Active
MARK BODNER RIVERBERG LTD Director 2013-06-05 CURRENT 2013-06-05 Active
MARK BODNER COLRIDGE LTD Director 2012-05-11 CURRENT 2012-02-09 Active
MARK BODNER HILLSTOP LTD Director 2011-11-10 CURRENT 2011-09-27 Active
MARK BODNER MORMIR ESTATES LTD Director 2003-07-25 CURRENT 2003-07-25 Active
YISROEL KOHN CRESTWISE LIMITED Director 2018-07-03 CURRENT 2018-06-05 Active
YISROEL KOHN OCEAN HS LIMITED Director 2018-06-15 CURRENT 2016-06-15 Active
YISROEL KOHN HAMLET 67 LTD Director 2018-06-05 CURRENT 2018-06-05 Active
YISROEL KOHN HIGH 125 SUB LTD Director 2018-06-05 CURRENT 2018-06-05 Active
YISROEL KOHN DOVEDALE 30 LTD Director 2018-06-01 CURRENT 2018-06-01 Active
YISROEL KOHN ASHLEY IND LTD Director 2018-05-02 CURRENT 2018-05-02 Active
YISROEL KOHN FINELLA LTD Director 2018-03-29 CURRENT 2018-03-29 Active
YISROEL KOHN KILBURN 293 LTD Director 2018-03-29 CURRENT 2018-03-29 Active
YISROEL KOHN SWAN BEDFORD SUB LTD Director 2018-03-23 CURRENT 2018-03-23 Active
YISROEL KOHN FITZALAN SUB LTD Director 2018-03-23 CURRENT 2018-03-23 Active
YISROEL KOHN YSK HOLDINGS LTD Director 2018-03-11 CURRENT 2018-03-11 Active
YISROEL KOHN ARK DEVELOP LTD Director 2018-03-08 CURRENT 2018-03-08 Active - Proposal to Strike off
YISROEL KOHN ARK SPACE LTD Director 2018-03-07 CURRENT 2018-03-07 Active
YISROEL KOHN ONEFIELD PROPERTIES LIMITED Director 2018-03-06 CURRENT 2017-10-18 Active - Proposal to Strike off
YISROEL KOHN BERKELEY HOUSE LIMITED Director 2018-03-01 CURRENT 2018-03-01 Active
YISROEL KOHN FIRSTHEAVEN SUB LTD Director 2018-02-19 CURRENT 2018-02-08 Active
YISROEL KOHN GLOWHEAVEN LTD Director 2018-02-06 CURRENT 2018-02-06 Active - Proposal to Strike off
YISROEL KOHN TOLPITS LTD Director 2018-02-06 CURRENT 2018-02-06 Active
YISROEL KOHN FRASER HOUSE LTD Director 2017-12-18 CURRENT 2017-10-20 Active
YISROEL KOHN KOHN QUALITY PRODUCTS LIMITED Director 2017-11-28 CURRENT 1998-02-03 Active
YISROEL KOHN ARLING 1617 LTD Director 2017-11-08 CURRENT 2017-11-08 Active
YISROEL KOHN SIDDA 1 LTD Director 2017-11-03 CURRENT 2017-11-03 Active
YISROEL KOHN TECH MEADOW SUB LTD Director 2017-11-03 CURRENT 2017-11-03 Active
YISROEL KOHN CORONATION HAM LTD Director 2017-11-03 CURRENT 2017-11-03 Active
YISROEL KOHN REGALBOND LIMITED Director 2017-10-19 CURRENT 2017-09-25 Active
YISROEL KOHN A T.I.M.E. LIMITED Director 2017-08-11 CURRENT 2008-06-06 Active
YISROEL KOHN MANOR INVESTMENTS LONDON LIMITED Director 2017-07-25 CURRENT 2017-07-25 Active
YISROEL KOHN WINDMILL SANG LTD Director 2017-07-12 CURRENT 2017-07-12 Active
YISROEL KOHN REGENT 87 LTD Director 2017-05-08 CURRENT 2017-05-08 Active
YISROEL KOHN J&I REFURBISHMENT LTD Director 2017-05-04 CURRENT 2017-05-04 Active
YISROEL KOHN OSBORNE 32 LTD Director 2017-04-03 CURRENT 2017-04-03 Active
YISROEL KOHN AVIV 1 LTD Director 2017-03-23 CURRENT 2017-03-23 Active
YISROEL KOHN BRANTS BRIDGE LTD Director 2017-03-08 CURRENT 2017-03-08 Active
YISROEL KOHN GALENA ROAD SUB LTD Director 2017-03-02 CURRENT 2017-03-02 Active
YISROEL KOHN HIGHCREST PROPERTIES LIMITED Director 2017-02-21 CURRENT 2017-02-21 Active
YISROEL KOHN RIVERPATH MANAGEMENT LTD Director 2013-12-17 CURRENT 2013-10-10 Dissolved 2017-12-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-06-01DISS40Compulsory strike-off action has been discontinued
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES
2019-05-29PSC07CESSATION OF YISROEL KOHN AS A PERSON OF SIGNIFICANT CONTROL
2019-05-29TM01APPOINTMENT TERMINATED, DIRECTOR YISROEL KOHN
2019-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/19 FROM C/O 30 Castlewood Road London N16 6DW England
2019-05-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-18AP01DIRECTOR APPOINTED MR ISRAEL WIENER
2018-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/18 FROM 99 Clapton Common London E5 9AB United Kingdom
2018-04-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 111731260002
2018-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 111731260001
2018-03-21RES15CHANGE OF COMPANY NAME 21/03/18
2018-03-21CERTNMCOMPANY NAME CHANGED CLAPHAM PARK LTD CERTIFICATE ISSUED ON 21/03/18
2018-03-08RES15CHANGE OF COMPANY NAME 08/03/18
2018-03-08CERTNMCOMPANY NAME CHANGED JADEX LIMITED CERTIFICATE ISSUED ON 08/03/18
2018-03-06LATEST SOC06/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES
2018-03-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK BODNER
2018-03-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YISROEL KOHN
2018-03-06AP01DIRECTOR APPOINTED MR MARK BODNER
2018-02-20AP01DIRECTOR APPOINTED YISROEL KOHN
2018-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/18 FROM 35 Firs Avenue London N11 3NE United Kingdom
2018-02-20TM01APPOINTMENT TERMINATED, DIRECTOR DARREN SYMES
2018-02-20PSC07CESSATION OF DARREN SYMES AS A PERSON OF SIGNIFICANT CONTROL
2018-01-29LATEST SOC29/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-29NEWINCNew incorporation
2018-01-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to JADEX LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JADEX LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of JADEX LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of JADEX LTD registering or being granted any patents
Domain Names
We do not have the domain name information for JADEX LTD
Trademarks
We have not found any records of JADEX LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JADEX LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as JADEX LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where JADEX LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JADEX LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JADEX LTD any grants or awards.
Ownership
    We could not find any group structure information
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