JDC INVESTMENTS (USA) LTD
Active - Accounts Filed
General Information
NAME
JDC INVESTMENTS (USA) LTD
COMPANY NUMBER
07789589
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
90010 -
Performing arts
INCORPORATION DATE
28/09/2011
(13 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
STAFFORD
ST21 6NS
Coach House Broughton Hall
Broughton
Eccleshall
Stafford, Staffordshire
ST21 6NS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JDC INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| JDC INVESTMENTS (USA) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 21/08/2024 | Arun Verma (931001727) has left the board |
| 15/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about JDC INVESTMENTS (USA) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JDC INVESTMENTS (USA) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JDC INVESTMENTS (USA) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/09/2011 - Present (13 years and 2 months) Born in Oct 1952 (age: 72) |
Active | Director |
Current: 18 Past: 51 |
View Report |
|
09/06/2023 - Present (1 years and 5 months) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
09/06/2023 - Present (1 years and 5 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
28/09/2011 - Present (13 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
28/09/2011 - Present (13 years and 2 months) Born in Jun 1959 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 21/08/2024 | Arun Verma (931001727) has left the board |
| 15/02/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 14/06/2023 | New Board Member Liam Ablewhite (931001683) Appointed |
| 14/06/2023 | David Hodgson Canfield (906549503) has left the board |
| 14/06/2023 | David Hodgson Canfield (916335396) has left the board |
| 14/06/2023 | New Company Secretary Arun Verma (931001727) Appointed |
| 14/06/2023 | New Board Member Michael Fenton (924768629) Appointed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 21/03/2021 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 08/02/2020 | New Confirmation Statement filed |
| 29/06/2019 | New Accounts filed |
| 16/02/2019 | New Confirmation Statement filed |
| 23/06/2018 | New Accounts filed |
| 03/02/2018 | New Confirmation Statement filed |
| 04/08/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 20/03/2017 | Change in Reg. Office |
| 30/01/2017 | New Annual Return filed |
| 06/09/2016 | New Annual Return filed |
| 06/07/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 04/07/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 04/07/2014 | New Accounts filed |
| 08/10/2013 | New Annual Return filed |
| 01/07/2013 | New Accounts filed |
| 28/06/2013 | Change in Reg. Office |
| 06/10/2012 | New Annual Return filed |
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