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JD CAPITAL INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Jd Capital Investments Limited. The company was founded 6 years ago and was given the registration number 10921723. The firm's registered office is in HARROW. You can find them at 3 Southwell Road, , Harrow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:JD CAPITAL INVESTMENTS LIMITED
Company Number:10921723
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2017
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3 Southwell Road, Harrow, United Kingdom, HA3 0NJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Southwell Road, Harrow, United Kingdom, HA3 0NJ

Secretary18 August 2017Active
3, Southwell Road, Harrow, United Kingdom, HA3 0NJ

Director18 August 2017Active
3, Southwell Road, Harrow, United Kingdom, HA3 0NJ

Director18 August 2017Active

People with Significant Control

Mr Ajay Bathija
Notified on:18 August 2017
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:United Kingdom
Address:3, Southwell Road, Harrow, United Kingdom, HA3 0NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Shilpa Bathija
Notified on:18 August 2017
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:United Kingdom
Address:3, Southwell Road, Harrow, United Kingdom, HA3 0NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-13Confirmation statement

Confirmation statement with updates.

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2023-05-26Accounts

Accounts with accounts type total exemption full.

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2022-09-22Confirmation statement

Confirmation statement with updates.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2021-09-17Confirmation statement

Confirmation statement with updates.

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2021-05-31Accounts

Accounts with accounts type total exemption full.

Download
2020-10-09Confirmation statement

Confirmation statement with updates.

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2020-05-29Accounts

Accounts with accounts type total exemption full.

Download
2020-03-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-09-26Confirmation statement

Confirmation statement with updates.

Download
2019-05-17Accounts

Accounts with accounts type total exemption full.

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2019-04-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-09-08Confirmation statement

Confirmation statement with no updates.

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2018-08-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-31Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-09-06Confirmation statement

Confirmation statement with updates.

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2017-08-18Incorporation

Incorporation company.

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