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JD FINANCIAL GROUP LTD

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

This company is commonly known as Jd Financial Group Ltd. The company was founded 7 years ago and was given the registration number 10764621. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:JD FINANCIAL GROUP LTD
Company Number:10764621
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2017
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Anhausser, Unger, And Bergien, Kriegsstrabe 85, Karlsruhe, Germany, 76133

Director08 September 2017Active
7546, Broken Oak Lane, Texas, Sugarland, United States, 77479

Director11 May 2017Active
6400, N. Cicero Ave, Lincolnwood, United States,

Director11 May 2017Active
1262, W. Ardmore, Illinois, Chicago, United States, 60712

Director11 May 2017Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director31 October 2017Active

People with Significant Control

Mr James Thornton
Notified on:11 May 2017
Status:Active
Date of birth:January 1973
Nationality:American
Country of residence:United States
Address:1262, W. Ardmore, Chicago, United States, 60712
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. David Allen Keenley
Notified on:11 May 2017
Status:Active
Date of birth:March 1965
Nationality:American
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Confirmation statement

Confirmation statement with no updates.

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2024-02-29Accounts

Accounts with accounts type micro entity.

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2023-03-21Address

Change registered office address company with date old address new address.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type micro entity.

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2022-03-17Accounts

Accounts with accounts type micro entity.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-06-04Accounts

Accounts with accounts type micro entity.

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2021-05-27Officers

Termination director company with name termination date.

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2021-05-27Persons with significant control

Cessation of a person with significant control.

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2021-05-27Confirmation statement

Confirmation statement with updates.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2020-02-19Accounts

Accounts with accounts type total exemption full.

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2019-08-16Confirmation statement

Confirmation statement with no updates.

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2019-08-10Gazette

Gazette filings brought up to date.

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2019-08-09Accounts

Accounts with accounts type total exemption full.

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2019-06-06Officers

Change person director company with change date.

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2019-04-09Gazette

Gazette notice compulsory.

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2018-05-30Confirmation statement

Confirmation statement with no updates.

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2017-11-07Officers

Termination director company with name termination date.

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2017-11-01Officers

Appoint person director company with name date.

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2017-09-15Officers

Appoint person director company with name date.

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2017-05-11Incorporation

Incorporation company.

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