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JDM 2010 LIMITED

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

This company is commonly known as Jdm 2010 Limited. The company was founded 19 years ago and was given the registration number 05460155. The firm's registered office is in LONDON. You can find them at Studio A, 6 Little Thames Walk, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:JDM 2010 LIMITED
Company Number:05460155
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Studio A, 6 Little Thames Walk, London, England, SE8 3FB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Monument Road, Monument Road, Bicker, Boston, England, PE20 3DJ

Secretary22 February 2023Active
Monument Road, Monument Road, Bicker, Boston, England, PE20 3DJ

Director23 May 2005Active
Monument Road, Monument Road, Bicker, Boston, England, PE20 3DJ

Director10 December 2021Active
Monument Road, Monument Road, Bicker, Boston, England, PE20 3DJ

Director07 June 2021Active
Monument Road, Monument Road, Bicker, Boston, England, PE20 3DJ

Director07 June 2021Active
Monument Road, Monument Road, Bicker, Boston, England, PE20 3DJ

Director07 June 2021Active
Monument Road, Monument Road, Bicker, Boston, England, PE20 3DJ

Secretary10 December 2021Active
Studio A, 6 Little Thames Walk, London, England, SE8 3FB

Secretary01 January 2011Active
62, Wilson Street, London, United Kingdom, EC2A 2BU

Corporate Secretary23 May 2005Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary23 May 2005Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Director23 May 2005Active

People with Significant Control

Jdm Food Holdings Limited
Notified on:07 June 2021
Status:Active
Country of residence:England
Address:318, Harbour Yard, London, England, SW10 0XD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Timothy John Bertin
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:England
Address:Studio A, 6 Little Thames Walk, London, England, SE8 3FB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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