J D Retail Holding Ltd RICHMOND


J D Retail Holding Ltd is a private limited company situated at 12 West Park Avenue, Richmond TW9 4AL. Its net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-04-26, this 4-year-old company is run by 1 director.
Director Steven O., appointed on 05 January 2023.
The company is categorised as "other retail sale in non-specialised stores" (SIC code: 47190), "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090). According to CH records there was a name change on 2023-07-12 and their previous name was Pow Method Ltd.
The latest confirmation statement was filed on 2023-07-17 and the deadline for the next filing is 2024-07-31. Likewise, the accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

J D Retail Holding Ltd Address / Contact

Office Address 12 West Park Avenue
Town Richmond
Post code TW9 4AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 11964592
Date of Incorporation Fri, 26th Apr 2019
Industry Other retail sale in non-specialised stores
Industry Other service activities not elsewhere classified
End of financial Year 30th April
Company age 5 years old
Account next due date Wed, 31st Jan 2024 (85 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated Mon, 17th Jul 2023

Company staff

Steven O.

Position: Director

Appointed: 05 January 2023

Duncan A.

Position: Director

Appointed: 10 April 2021

Resigned: 05 January 2023

Steven O.

Position: Director

Appointed: 12 January 2021

Resigned: 19 April 2021

Margerita W.

Position: Director

Appointed: 30 November 2020

Resigned: 30 November 2020

Daniel K.

Position: Director

Appointed: 21 November 2020

Resigned: 12 January 2021

Steven O.

Position: Director

Appointed: 26 April 2019

Resigned: 21 November 2020

People with significant control

The list of persons with significant control that own or control the company consists of 4 names. As we identified, there is Steven O. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Duncan A. This PSC . Moving on, there is Steven O., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Steven O.

Notified on 5 January 2023
Nature of control: 75,01-100% shares

Duncan A.

Notified on 20 April 2021
Ceased on 5 January 2023
Nature of control: right to appoint and remove directors

Steven O.

Notified on 12 January 2021
Ceased on 20 April 2021
Nature of control: significiant influence or control

Daniel K.

Notified on 10 January 2021
Ceased on 12 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Pow Method July 12, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-04-302021-04-30
Balance Sheet
Current Assets39 85539 887
Net Assets Liabilities39 85639 888
Other
Average Number Employees During Period11
Called Up Share Capital Not Paid Not Expressed As Current Asset11
Net Current Assets Liabilities39 85539 887
Total Assets Less Current Liabilities39 85639 888

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2023-04-30
filed on: 31st, January 2024
Free Download (3 pages)

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