Martina Jade Ltd
Company Profile
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MicroMartina Jade Ltd
08104137•Private Limited With Share Capital
Devonshire House Manor Way, Borehamwood, WD61QQ
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Incorporated
13/06/2012
Company Age
13 years
Directors
5
Employees
1
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Martina Jade Ltd (08104137) is a private limited with share capital incorporated on 13/06/2012 (13 years old) and registered in borehamwood, WD61QQ. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 13/06/2012
WD61QQ
1 employees
Financial Overview
Total Assets
£1.21M
Liabilities
£920.5K
Net Assets
£287.3K
Est. Turnover
£4.78M
AI Estimated
Unreported
Cash
£0
Key Metrics
1
Employees
5
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
51
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2026
Resolution
Category:Resolution
Date:16-01-2026
Capital Allotment Shares
Category:Capital
Date:13-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2015
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:09-01-2014
Termination Director Company With Name
Category:Officers
Date:09-01-2014
Termination Secretary Company With Name
Category:Officers
Date:09-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2013
Legacy
Category:Mortgage
Date:04-04-2013
Legacy
Category:Mortgage
Date:03-04-2013
Legacy
Category:Mortgage
Date:20-07-2012
Legacy
Category:Mortgage
Date:18-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2012
Incorporation Company
Category:Incorporation
Date:13-06-2012
Risk Assessment
low risk
International Score
Accounts
Typemicro-entity accounts
Due Date31/03/2027
Filing Date10/02/2026
Latest Accounts30/06/2025
Trading Addresses
Devonshire House, Manor Way, Borehamwood, WD61QQRegistered
Related Companies
4
Contact
Devonshire House Manor Way, Borehamwood, WD61QQ