Company NameNew Golden Jade Ltd
DirectorsMeifang Lin and An Lin
Company StatusActive
Company Number11408656
CategoryPrivate Limited Company
Incorporation Date11 June 2018(5 years, 11 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameMs Meifang Lin
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed11 June 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 1 Silva Island Way
Wickford
SS12 9NR
Director NameAn Lin
Date of BirthJuly 1980 (Born 43 years ago)
NationalityChinese
StatusCurrent
Appointed22 April 2022(3 years, 10 months after company formation)
Appointment Duration2 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 1 Silva Island Way
Wickford
SS12 9NR

Location

Registered AddressUnit 1 Silva Island Way
Wickford
SS12 9NR
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
WardWickford Park
Built Up AreaBasildon

Accounts

Latest Accounts30 June 2023 (10 months, 1 week ago)
Next Accounts Due31 March 2025 (10 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return10 June 2023 (11 months ago)
Next Return Due24 June 2024 (1 month, 2 weeks from now)

Filing History

15 July 2020Confirmation statement made on 10 June 2020 with no updates (3 pages)
13 March 2020Total exemption full accounts made up to 30 June 2019 (8 pages)
11 June 2019Confirmation statement made on 10 June 2019 with no updates (3 pages)
11 November 2018Registered office address changed from 1 Silva Island Way Wickford SS12 9NR England to Unit 1 Silva Island Way Wickford SS12 9NR on 11 November 2018 (1 page)
29 October 2018Registered office address changed from 308 Springfield Road Chelmsford CM2 6BA United Kingdom to 1 Silva Island Way Wickford SS12 9NR on 29 October 2018 (1 page)
11 June 2018Incorporation
Statement of capital on 2018-06-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)