JADE VAULT LTD

Active - Accounts Filed

General Information

NAME
JADE VAULT LTD

COMPANY NUMBER
13091556

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
96090 - Other service activities n.e.c.

INCORPORATION DATE
19/12/2020 (3 years and 10 months old)

WEBSITE
kavlifestyle.london

CONFIRMATION STATEMENT MADE UP TO
16/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
22/09/2021 24/06/2022
KENSINGTON SECURITY DOORS, WINDOWS & CYBER LTD
View all previous names

REGISTERED ADDRESS

188 ASTONVILLE STREET
LONDON
SW18 5AG

Telephone: 02071831429
TPS: No

TRADING ADDRESSES

188 Astonville Street
LONDON
SW18 5AG

2 Park Street
London
SW6 2FN

Telephone: 71831429

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£1.2M

61.83%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£1.2M

60.39%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

2

SHAREHOLDERS

82

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/09/2024	Event: New Accounts filed
Date: 24/04/2024	Event: New Confirmation Statement filed
Date: 08/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£1.2M

61.83%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£1.2M

60.39%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

2

SHAREHOLDERS

82

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JAMES BOWATER	Owned: 13.05 %	Shares: 201,000	Price per share: £0.00	Total Value: £0.20
JADE RESOURCES LTD	Owned: 12.99 %	Shares: 200,000	Price per share: £0.00	Total Value: £0.20
ERIKA INCOLTI	Owned: 0.31 %	Shares: 4,800	Price per share: £0.00	Total Value: £0.00
REECE JAMES TAYLOR	Owned: 0.29 %	Shares: 4,480	Price per share: £0.00	Total Value: £0.00
MARK JUBY	Owned: 0.29 %	Shares: 4,480	Price per share: £0.00	Total Value: £0.00
SANDRA VAESSEN & BARRY LUTGENS	Owned: 0.26 %	Shares: 4,020	Price per share: £0.00	Total Value: £0.00
CHARLES DALE	Owned: 0.26 %	Shares: 4,000	Price per share: £0.00	Total Value: £0.00
DANIEL BOYLE	Owned: 0.26 %	Shares: 4,000	Price per share: £0.00	Total Value: £0.00
NEON SEED LIMITED	Owned: 0.26 %	Shares: 4,000	Price per share: £0.00	Total Value: £0.00
THE EDGE HUB LIMITED	Owned: 0.26 %	Shares: 4,000	Price per share: £0.00	Total Value: £0.00
NEVILLE PETER CHARLES DAVEY	Owned: 0.16 %	Shares: 2,400	Price per share: £0.00	Total Value: £0.00
IAN MICHAEL DAVEY	Owned: 0.16 %	Shares: 2,400	Price per share: £0.00	Total Value: £0.00
STEVE BENSON FARMING LTD	Owned: 0.15 %	Shares: 2,280	Price per share: £0.00	Total Value: £0.00
ALKAN HASSAN	Owned: 0.13 %	Shares: 2,014	Price per share: £0.00	Total Value: £0.00
NIGEL BURNEY	Owned: 0.13 %	Shares: 2,000	Price per share: £0.00	Total Value: £0.00
CYRUS FAZEL	Owned: 0.13 %	Shares: 2,000	Price per share: £0.00	Total Value: £0.00
LEE WOODHAM	Owned: 0.13 %	Shares: 2,000	Price per share: £0.00	Total Value: £0.00
JUSTIN BREWER	Owned: 0.18 %	Shares: 2,800	Price per share: £0.00	Total Value: £0.00
TERRY CHALMERS	Owned: 0.16 %	Shares: 2,440	Price per share: £0.00	Total Value: £0.00
STEPHEN ANDREW BURNS	Owned: 0.16 %	Shares: 2,440	Price per share: £0.00	Total Value: £0.00
NC GLOBAL MANAGEMENT LTD	Owned: 0.16 %	Shares: 2,440	Price per share: £0.00	Total Value: £0.00
PAUL CALLENDER	Owned: 0.16 %	Shares: 2,440	Price per share: £0.00	Total Value: £0.00
PETE-LEO JAMES HILL	Owned: 0.13 %	Shares: 2,000	Price per share: £0.00	Total Value: £0.00
RUJE BEGUM	Owned: 0.10 %	Shares: 1,464	Price per share: £0.00	Total Value: £0.00
SASHKO STOIMENOVSKI	Owned: 0.08 %	Shares: 1,269	Price per share: £0.00	Total Value: £0.00
JULIAN ROGERS-COLTMAN	Owned: 0.16 %	Shares: 2,425	Price per share: £0.00	Total Value: £0.00
JOHN TOLL	Owned: 0.16 %	Shares: 2,414	Price per share: £0.00	Total Value: £0.00
RYAN D'SOUZA	Owned: 0.16 %	Shares: 2,400	Price per share: £0.00	Total Value: £0.00
MATTHEW JOHN DAVEY	Owned: 0.16 %	Shares: 2,400	Price per share: £0.00	Total Value: £0.00
NIGEL DEREK POINTER	Owned: 0.16 %	Shares: 2,400	Price per share: £0.00	Total Value: £0.00
ANDREW LONGHURST	Owned: 0.08 %	Shares: 1,200	Price per share: £0.00	Total Value: £0.00
ANDREW ROBSON	Owned: 0.08 %	Shares: 1,200	Price per share: £0.00	Total Value: £0.00
CARMEN SCIBERRAS	Owned: 0.06 %	Shares: 974	Price per share: £0.00	Total Value: £0.00
ROBERTO SCIBERRAS	Owned: 0.06 %	Shares: 974	Price per share: £0.00	Total Value: £0.00
ZARIR CAMA	Owned: 0.05 %	Shares: 800	Price per share: £0.00	Total Value: £0.00
VERONICA GALEA URPANI	Owned: 0.05 %	Shares: 800	Price per share: £0.00	Total Value: £0.00
ROSS EDUARD GOLDING	Owned: 0.05 %	Shares: 800	Price per share: £0.00	Total Value: £0.00
WESLEY ELLUL	Owned: 0.05 %	Shares: 800	Price per share: £0.00	Total Value: £0.00
KEVAN AZZOPARDI	Owned: 0.05 %	Shares: 800	Price per share: £0.00	Total Value: £0.00
DORIN GISCA	Owned: 0.05 %	Shares: 780	Price per share: £0.00	Total Value: £0.00
DARREN PARKIN	Owned: 0.03 %	Shares: 512	Price per share: £0.00	Total Value: £0.00
DAVID ANDREW KILPATRICK	Owned: 0.03 %	Shares: 488	Price per share: £0.00	Total Value: £0.00
VANESSA SCHULZ	Owned: 0.03 %	Shares: 480	Price per share: £0.00	Total Value: £0.00
CHARLIE ROLLINGS	Owned: 0.03 %	Shares: 480	Price per share: £0.00	Total Value: £0.00
ORKHAN RUSTAMZADE	Owned: 0.03 %	Shares: 400	Price per share: £0.00	Total Value: £0.00
GLYN COTTON	Owned: 0.03 %	Shares: 400	Price per share: £0.00	Total Value: £0.00
LAVENDER RALSTON-SAUL	Owned: 0.01 %	Shares: 224	Price per share: £0.00	Total Value: £0.00
MARCO PAGNINI	Owned: 0.01 %	Shares: 96	Price per share: £0.00	Total Value: £0.00
IVAN PIERSON	Owned: 0.00 %	Shares: 20	Price per share: £0.00	Total Value: £0.00
GNILLO PTE LTD	Owned: 6.56 %	Shares: 101,000	Price per share: £0.00	Total Value: £0.10
JBLV DMCC	Owned: 6.56 %	Shares: 101,000	Price per share: £0.00	Total Value: £0.10
PAUL ZOLTOWSKI	Owned: 6.56 %	Shares: 101,000	Price per share: £0.00	Total Value: £0.10
KUNAL PATEL	Owned: 2.46 %	Shares: 37,920	Price per share: £0.00	Total Value: £0.04
JOHN RYLANDS	Owned: 2.42 %	Shares: 37,207	Price per share: £0.00	Total Value: £0.04
PACKAGING EUROPE LTD	Owned: 2.08 %	Shares: 32,000	Price per share: £0.00	Total Value: £0.03
OTTO BURNEY	Owned: 1.62 %	Shares: 25,000	Price per share: £0.00	Total Value: £0.03
NICOLAS BOWATER	Owned: 1.56 %	Shares: 24,000	Price per share: £0.00	Total Value: £0.02
CONSENSUS CAPITAL SA	Owned: 1.56 %	Shares: 24,000	Price per share: £0.00	Total Value: £0.02
CHRISTOPHER MASON	Owned: 1.56 %	Shares: 24,000	Price per share: £0.00	Total Value: £0.02
WILLIAM LONGHURST	Owned: 1.52 %	Shares: 23,452	Price per share: £0.00	Total Value: £0.02
STOCKFORD LTD	Owned: 1.30 %	Shares: 20,000	Price per share: £0.00	Total Value: £0.02
THOMAS WRIGHT	Owned: 1.23 %	Shares: 19,000	Price per share: £0.00	Total Value: £0.02
MUSGRAVE INVESTMENTS LTD	Owned: 0.88 %	Shares: 13,560	Price per share: £0.00	Total Value: £0.01
MAXIM CREWE	Owned: 0.65 %	Shares: 10,000	Price per share: £0.00	Total Value: £0.01
GOLD EPOQUE LTD	Owned: 0.65 %	Shares: 10,000	Price per share: £0.00	Total Value: £0.01
VANDELAY INDUSTRIES MANAGEMENT LTD	Owned: 0.65 %	Shares: 10,000	Price per share: £0.00	Total Value: £0.01
GILES WILLIAM MAXWELL PALAU	Owned: 0.65 %	Shares: 10,000	Price per share: £0.00	Total Value: £0.01
CLARISSA RALSTON-BOYLE	Owned: 12.88 %	Shares: 198,349	Price per share: £0.00	Total Value: £0.20
HIGHCOUNTRY UK LTD	Owned: 9.12 %	Shares: 140,400	Price per share: £0.00	Total Value: £0.14
DOM RISSO-GILL	Owned: 0.62 %	Shares: 9,600	Price per share: £0.00	Total Value: £0.01
JAMES RYLAND	Owned: 0.58 %	Shares: 8,857	Price per share: £0.00	Total Value: £0.01
MATTHEW HAWKINS	Owned: 0.52 %	Shares: 8,000	Price per share: £0.00	Total Value: £0.01
RANGAR CAPITAL MANAGEMENT LLP	Owned: 0.52 %	Shares: 8,000	Price per share: £0.00	Total Value: £0.01
MATTHEW BAKER	Owned: 0.51 %	Shares: 7,840	Price per share: £0.00	Total Value: £0.01
MALCOLM STEWART	Owned: 0.42 %	Shares: 6,540	Price per share: £0.00	Total Value: £0.01
ZIAUR RAHMAN	Owned: 0.40 %	Shares: 6,093	Price per share: £0.00	Total Value: £0.01
HUGO HARVEY	Owned: 0.39 %	Shares: 6,000	Price per share: £0.00	Total Value: £0.01
TREVOR DAVID MCCANN	Owned: 0.36 %	Shares: 5,600	Price per share: £0.00	Total Value: £0.01
LUCY DAVEY	Owned: 0.33 %	Shares: 5,088	Price per share: £0.00	Total Value: £0.01
PATRICK SCHIFFELLERS & YARA VAN VELZEN	Owned: 0.32 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.01
LINDA ACHAN	Owned: 0.32 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.01
SUZANNE BROEN NEEFS & MAURICE BROEN	Owned: 0.32 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.01

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Clarissa Lavender Ralston-Boyle 24/06/2022 - Present (2 years and 4 months) Born in Jan 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Clarissa Lavender Ralston-Boyle 24/06/2022 - Present (2 years and 4 months) Born in Jan 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
James Bowater 29/06/2022 - Present (2 years and 4 months) Born in Aug 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Kevin Alfred Foo 29/06/2022 - Present (2 years and 4 months) Born in Oct 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
William Brock Ralston-Saul 01/09/2023 - Present (1 years and 2 months) Born in Jun 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 23/09/2024	Event: New Accounts filed
Date: 24/04/2024	Event: New Confirmation Statement filed
Date: 08/10/2023	Event: New Accounts filed
Date: 14/09/2023	Event: New Board Member William Brock Ralston-Saul (915620875) Appointed
Date: 05/09/2023	Event: New Board Member William Brock Ralston-Saul (931304188) Appointed
Date: 21/03/2023	Event: New Confirmation Statement filed
Date: 23/02/2023	Event: New Confirmation Statement filed
Date: 13/02/2023	Event: New Confirmation Statement filed
Date: 11/02/2023	Event: New Confirmation Statement filed
Date: 11/02/2023	Event: New Confirmation Statement filed
Date: 19/11/2022	Event: New Confirmation Statement filed
Date: 18/11/2022	Event: James Bruce Vansittart Bowater (924456515) has left the board
Date: 31/10/2022	Event: New Confirmation Statement filed
Date: 24/09/2022	Event: New Confirmation Statement filed
Date: 11/09/2022	Event: New Confirmation Statement filed
Date: 23/07/2022	Event: New Confirmation Statement filed
Date: 19/07/2022	Event: New Confirmation Statement filed
Date: 15/07/2022	Event: New Confirmation Statement filed
Date: 13/07/2022	Event: New Confirmation Statement filed
Date: 08/07/2022	Event: New Board Member James Bruce Vansittart Bowater (924456515) Appointed
Date: 06/07/2022	Event: New Board Member Clarissa Lavender Ralston-Boyle (929007760) Appointed
Date: 03/07/2022	Event: New Accounts filed
Date: 03/07/2022	Event: New Confirmation Statement filed
Date: 02/07/2022	Event: New Confirmation Statement filed
Date: 01/07/2022	Event: Malcolm Esplin Stewart (912255026) has left the board
Date: 01/07/2022	Event: New Board Member Kevin Alfred Foo (926583674) Appointed
Date: 01/07/2022	Event: New Board Member James Bowater (929745421) Appointed
Date: 29/06/2022	Event: New Board Member Clarissa Lavender Ralston-Boyle (929733933) Appointed
Date: 25/06/2022	Event: New Accounts filed
Date: 23/06/2022	Event: New Confirmation Statement filed
Date: 23/06/2022	Event: New Accounts filed
Date: 19/05/2022	Event: New Confirmation Statement filed
Date: 09/04/2021	Event: New Board Member Malcolm Esplin Stewart (912255026) Appointed
Date: 09/04/2021	Event: Malcolm Esplin Stewart (927780165) has left the board

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JADE VAULT LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1.2M

£0

£1.2M

People Overview

6

2

82

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1.2M

£0

£1.2M

Accounts

People Overview

6

2

82

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™