Founded in 2017, J & D Retail, classified under reg no. 10613620 is an active company. Currently registered at 361 Coed-y-gores CF23 9NR, Cardiff the company has been in the business for 7 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.
The firm has 2 directors, namely Dhaval P., Jignesh P.. Of them, Dhaval P., Jignesh P. have been with the company the longest, being appointed on 10 February 2017. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 361 Coed-y-gores |
| Office Address2 | Llanedeyrn |
| Town | Cardiff |
| Post code | CF23 9NR |
| Country of origin | United Kingdom |
| Registration Number | 10613620 |
| Date of Incorporation | Fri, 10th Feb 2017 |
| Industry | |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 23rd Feb 2024 (2024-02-23) |
| Last confirmation statement dated | Thu, 9th Feb 2023 |
Position: Director
Appointed: 10 February 2017
Position: Director
Appointed: 10 February 2017
The register of PSCs that own or have control over the company includes 2 names. As we identified, there is Dhaval P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Jignesh P. This PSC owns 25-50% shares and has 25-50% voting rights.
Dhaval P.
| Notified on | 10 February 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jignesh P.
| Notified on | 10 February 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 9th February 2024 filed on: 9th, February 2024 |
confirmation statement | Free Download (3 pages) |
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