Jmd Investment & Commodities Trading Limited is a private limited company situated at 4 Morena Street, London SE6 4JA. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2020-10-06, this 3-year-old company is run by 2 directors and 1 secretary.
Director Julien D., appointed on 18 November 2020. Director Moses I., appointed on 06 October 2020.
Moving on to secretaries, we can name: Moses I., appointed on 20 October 2021.
The company is classified as "other transportation support activities" (SIC: 52290), "activities of extraterritorial organizations and bodies" (Standard Industrial Classification code: 99000).
The latest confirmation statement was filed on 2023-07-31 and the date for the next filing is 2024-08-14. Likewise, the annual accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 4 Morena Street |
| Town | London |
| Post code | SE6 4JA |
| Country of origin | United Kingdom |
| Registration Number | 12932208 |
| Date of Incorporation | Tue, 6th Oct 2020 |
| Industry | Other transportation support activities |
| Industry | Activities of extraterritorial organizations and bodies |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jul 2024 (95 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 14th Aug 2024 (2024-08-14) |
| Last confirmation statement dated | Mon, 31st Jul 2023 |
Position: Secretary
Appointed: 20 October 2021
Position: Director
Appointed: 18 November 2020
Position: Director
Appointed: 06 October 2020
The list of persons with significant control who own or have control over the company is made up of 4 names. As BizStats established, there is Julien D. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Moses I. This PSC has significiant influence or control over the company,. The third one is Julien D., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Julien D.
| Notified on | 29 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Moses I.
| Notified on | 24 May 2022 |
| Ceased on | 29 July 2022 |
| Nature of control: |
significiant influence or control |
Julien D.
| Notified on | 20 November 2020 |
| Ceased on | 24 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Moses I.
| Notified on | 6 October 2020 |
| Ceased on | 20 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||
| Current Assets | 1 501 | 1 501 |
| Net Assets Liabilities | 1 501 | 1 501 |
| Total Inventories | 1 000 | 1 000 |
| Other | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 5 | |
| Average Number Employees During Period | 2 | 1 |
| Creditors | 500 | 500 |
| Current Asset Investments | 501 | 501 |
| Fixed Assets | 500 | 500 |
| Intangible Assets | 500 | 500 |
| Intangible Assets Gross Cost | 500 | 500 |
| Net Current Assets Liabilities | 1 501 | 1 501 |
| Total Assets Less Current Liabilities | 2 001 | 2 001 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/07/31 filed on: 18th, September 2023 |
confirmation statement | Free Download (3 pages) |
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