| Company Name | JADO (UK) Limited |
|---|---|
| Directors | Ashok Daryanani and Annelise Daryanani |
| Company Status | Active |
| Company Number | 02811328 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 1993(31 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Ashok Daryanani |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 April 1993(same day as company formation) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 93 Crewys Road Childs Hill London NW2 2AU |
| Secretary Name | Annelise Daryanani |
|---|---|
| Nationality | French |
| Status | Current |
| Appointed | 21 April 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 93 Crewys Road Childs Hill London NW2 2AU |
| Director Name | Annelise Daryanani |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 02 May 1994(1 year after company formation) |
| Appointment Duration | 30 years |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 93 Crewys Road Childs Hill London NW2 2AU |
Location
| Registered Address | 31/33 Winchester Road London NW3 3NR |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Swiss Cottage |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Annelise Daryanani 50.00% Ordinary |
|---|---|
| 1 at £1 | Ashok Daryanani 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 5 May 2024 (1 week from now) |
Filing History
| 27 September 2023 | Unaudited abridged accounts made up to 31 December 2022 (7 pages) |
|---|---|
| 30 May 2023 | Confirmation statement made on 21 April 2023 with no updates (3 pages) |
| 20 September 2022 | Unaudited abridged accounts made up to 31 December 2021 (7 pages) |
| 9 May 2022 | Confirmation statement made on 21 April 2022 with no updates (3 pages) |
| 27 September 2021 | Unaudited abridged accounts made up to 31 December 2020 (6 pages) |
| 10 May 2021 | Confirmation statement made on 21 April 2021 with no updates (3 pages) |
| 19 December 2020 | Unaudited abridged accounts made up to 31 December 2019 (7 pages) |
| 12 May 2020 | Confirmation statement made on 21 April 2020 with no updates (3 pages) |
| 26 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (6 pages) |
| 7 May 2019 | Confirmation statement made on 21 April 2019 with no updates (3 pages) |
| 30 August 2018 | Unaudited abridged accounts made up to 31 December 2017 (7 pages) |
| 9 May 2018 | Confirmation statement made on 21 April 2018 with no updates (3 pages) |
| 19 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 19 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 6 May 2017 | Confirmation statement made on 21 April 2017 with updates (5 pages) |
| 6 May 2017 | Confirmation statement made on 21 April 2017 with updates (5 pages) |
| 9 June 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 9 June 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
| 9 June 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 9 June 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
| 1 June 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 1 June 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 22 May 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 22 May 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 12 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 12 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 16 May 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 16 May 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 4 June 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (5 pages) |
| 4 June 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (5 pages) |
| 25 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 25 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 17 May 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (5 pages) |
| 17 May 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (5 pages) |
| 20 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 20 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 9 May 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (5 pages) |
| 9 May 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (5 pages) |
| 6 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 6 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 2 July 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (5 pages) |
| 2 July 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (5 pages) |
| 1 July 2010 | Director's details changed for Ashok Daryanani on 30 November 2009 (2 pages) |
| 1 July 2010 | Director's details changed for Annelise Daryanani on 30 November 2009 (2 pages) |
| 1 July 2010 | Director's details changed for Annelise Daryanani on 30 November 2009 (2 pages) |
| 1 July 2010 | Director's details changed for Ashok Daryanani on 30 November 2009 (2 pages) |
| 31 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 31 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 3 July 2009 | Return made up to 21/04/09; full list of members (4 pages) |
| 3 July 2009 | Return made up to 21/04/09; full list of members (4 pages) |
| 23 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 23 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 24 July 2008 | Return made up to 21/04/08; full list of members (4 pages) |
| 24 July 2008 | Return made up to 21/04/08; full list of members (4 pages) |
| 8 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 8 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 22 June 2007 | Return made up to 21/04/07; full list of members (2 pages) |
| 22 June 2007 | Return made up to 21/04/07; full list of members (2 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 21 July 2006 | Return made up to 21/04/06; full list of members (2 pages) |
| 21 July 2006 | Return made up to 21/04/06; full list of members (2 pages) |
| 7 October 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 7 October 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 22 June 2005 | Return made up to 21/04/05; full list of members (3 pages) |
| 22 June 2005 | Return made up to 21/04/05; full list of members (3 pages) |
| 24 June 2004 | Return made up to 21/04/04; full list of members (7 pages) |
| 24 June 2004 | Return made up to 21/04/04; full list of members (7 pages) |
| 3 June 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 3 June 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 28 June 2003 | Return made up to 21/04/03; full list of members (7 pages) |
| 28 June 2003 | Return made up to 21/04/03; full list of members (7 pages) |
| 3 May 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
| 3 May 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
| 5 November 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 5 November 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 30 May 2002 | Return made up to 21/04/02; full list of members (6 pages) |
| 30 May 2002 | Return made up to 21/04/02; full list of members (6 pages) |
| 31 August 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 31 August 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 17 May 2001 | Return made up to 21/04/01; full list of members (6 pages) |
| 17 May 2001 | Return made up to 21/04/01; full list of members (6 pages) |
| 24 May 2000 | Return made up to 21/04/00; full list of members (6 pages) |
| 24 May 2000 | Return made up to 21/04/00; full list of members (6 pages) |
| 22 April 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
| 22 April 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
| 4 June 1999 | Return made up to 21/04/99; no change of members (4 pages) |
| 4 June 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
| 4 June 1999 | Return made up to 21/04/99; no change of members (4 pages) |
| 4 June 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
| 16 September 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
| 16 September 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
| 28 May 1998 | Return made up to 21/04/98; full list of members (6 pages) |
| 28 May 1998 | Return made up to 21/04/98; full list of members (6 pages) |
| 3 May 1997 | Return made up to 31/03/97; full list of members (6 pages) |
| 3 May 1997 | Return made up to 31/03/97; full list of members (6 pages) |
| 28 January 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 28 January 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 30 October 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 30 October 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 23 August 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 23 August 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 31 May 1995 | Return made up to 21/04/95; full list of members (14 pages) |
| 31 May 1995 | Return made up to 21/04/95; full list of members (14 pages) |
| 26 April 1995 | Resolutions
|
| 26 April 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 26 April 1995 | Resolutions
|
| 26 April 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |