JADEPRIME LIMITED

JADEPRIME LIMITED is an active private limited company, incorporated on 29 March 1989. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Bronze Barrow Close, Wigston. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. JADEPRIME LIMITED has no previous names. The company has nine mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	10 BRONZE BARROW CLOSE
Post Town	WIGSTON
County	LEICESTERSHIRE
Country	ENGLAND
Postcode	LE18 3RZ

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	12/04/2024
Last Made Up Date	29/03/2023

Return

Next Due Date	26/04/2017
Last Made Up Date	29/03/2016

Mortgages

Number of Mortgage Charges	9
Number of Outstanding Charges	0
Number of Satisfied Charges	9
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

JADEPRIME LIMITED

Directors

(The company's officers)

MR AMIT NATWARLAL BADIANI

(~51 year old British national)

13 WYCH ELM ROAD, OADBY, LEICESTER, LE2 4EF, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 20/11/2019

MR ASIT NATWARLAL BADIANI

(~58 year old British national)

4 ELLIS FIELDS, OADBY, LEICESTER, LE2 4UY, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 20/11/2019

MR NATWARLAL BHAGWANJI BADIANI

(~82 year old British national)

10 BRONZE BARROW CLOSE, ABBOTSMEAD WIGSTON HARCOURT, LEICESTER, LE18 3RZ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/03/1992

Shareholders

(Persons of Significant Control)

Mr Natwarlal Bhagwanji Badiani

(~82 year old British national)

10, Bronze Barrow Close, Wigston, LE18 3RZ, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 30/06/2016

Mr Asit Natwarlal Badiani

(~58 year old British national)

4 Ellis Fields, Oadby, Leicester, Leicestershire, LE2 4UY, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 03/05/2022

Mr Amit Natwarlal Badiani

(~51 year old British national)

13 Wych Elm Road, Oadby, Leicester, Leicestershire, LE2 4EF, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 03/05/2022

Mrs Alpa Rajgor

(~54 year old British national)

118 Chancellors Road, Stevenage, Hertfordshire, SG1 4TZ, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 03/05/2022

Connections

(Shared officers)

ARINA (MIDLANDS) LTD

MR ASIT NATWARLAL BADIANI
MR NATWARLAL BHAGWANJI BADIANI

ARINA LIMITED

MR ASIT NATWARLAL BADIANI
MR NATWARLAL BHAGWANJI BADIANI

ARK RETAIL (MIDLANDS) LIMITED

MR NATWARLAL BHAGWANJI BADIANI

ASHNI (MIDLANDS) LIMITED

MR ASIT NATWARLAL BADIANI

EXCEL CREATIONS LIMITED

MR NATWARLAL BHAGWANJI BADIANI

JJ PETROLEUM LIMITED

MR ASIT NATWARLAL BADIANI
MR NATWARLAL BHAGWANJI BADIANI

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)