JD PROFILE LIMITED - ST AUSTELL


Company Profile Company Filings

Overview

JD PROFILE LIMITED is a Private Limited Company from ST AUSTELL UNITED KINGDOM and has the status: Dissolved - no longer trading.
JD PROFILE LIMITED was incorporated 14 years ago on 12/04/2010 and has the registered number: 07220116. The accounts status is TOTAL EXEMPTION FULL.

JD PROFILE LIMITED - ST AUSTELL

This company is listed in the following categories:
22290 - Manufacture of other plastic products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2020

Registered Office

VICTORIA COMMERCIAL CENTRE STATION APPROACH
ST AUSTELL
PL26 8LG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/04/2021 26/04/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM GILBERT Feb 1977 British Director 2019-11-09 CURRENT
MR NICHOLAS CHARLES SOUTHCOTT Mar 1975 British Director 2020-02-03 CURRENT
MRS CLARE LYCETT-SMITH Jul 1965 British Director 2019-11-09 CURRENT
MR DAVID SHERIDAN Mar 1957 British Director 2010-04-15 UNTIL 2018-08-07 RESIGNED
MR YOMTOV ELIEZER JACOBS Oct 1970 British Director 2010-04-12 UNTIL 2010-04-12 RESIGNED
MS ANTHEA CLAIRE NEWMAN Dec 1976 British Director 2019-11-09 UNTIL 2020-03-18 RESIGNED
MR JAMES PHELAN Dec 1945 British Director 2010-04-15 UNTIL 2018-08-07 RESIGNED
MR GRAHAM DAVID HONEY Apr 1966 British Director 2018-08-07 UNTIL 2020-03-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Altec Products Ltd 2019-04-26 Beaworthy   Devon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Graham David Honey 2018-08-07 - 2019-04-26 4/1966 Beaworthy   Ownership of shares 75 to 100 percent
Mr James Phelan 2016-04-06 - 2018-08-07 12/1945 Milton Keynes   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Sheridan 2016-04-06 - 2018-08-07 3/1957 Milton Keynes   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALTEC PRODUCTS LIMITED ST. AUSTELL UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ALTEC EXTRUSIONS LIMITED ST AUSTELL UNITED KINGDOM Active TOTAL EXEMPTION FULL 22190 - Manufacture of other rubber products
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2ND CITY LIQUOR LTD BIRMINGHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
2ND FLOOR DESIGNS LTD SOUTHAMPTON ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
360 RECRUITMENT LIMITED NOTTINGHAM ENGLAND Active FULL 10110 - Processing and preserving of meat
111 SKIN LTD LONDON ENGLAND Active GROUP 47990 - Other retail sale not in stores, stalls or markets
24/7 SECURITY SERVICES (UK) LTD MANCHESTER ENGLAND Dissolved... TOTAL EXEMPTION SMALL 80100 - Private security activities
1 CLICK MUSIC LTD LONDON Dissolved... DORMANT 74990 - Non-trading company
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1 CLICK ENTERTAINMENT LTD LONDON Dissolved... DORMANT 74990 - Non-trading company
10580 LTD BOREHAMWOOD Dissolved... MICRO ENTITY 66110 - Administration of financial markets
1ST ENERGY LIMITED ILFORD Dissolved... TOTAL EXEMPTION SMALL 71129 - Other engineering activities
1ST STOP JAS LTD TEIGNMOUTH Dissolved... DORMANT 99999 - Dormant Company
VICTORIA SERVICES (CORNWALL) LIMITED ST. AUSTELL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ALTEC & VICTORIA EMPLOYEE TRUSTEES LIMITED ST. AUSTELL UNITED KINGDOM Active DORMANT 74990 - Non-trading company
360 DEGREES FINANCE LTD GLASGOW Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
JD_PROFILE_LIMITED - Accounts 2021-05-29 31-08-2020 £49 Cash
JD_PROFILE_LIMITED - Accounts 2019-04-30 31-08-2018 £9,156 Cash
JD Profile Limited - Accounts to registrar (filleted) - small 18.2 2018-09-06 30-04-2018 £1,024 equity
JD Profile Limited - Accounts to registrar - small 17.1.1 2017-09-28 30-04-2017 £5,183 equity
JD Profile Limited - Abbreviated accounts 16.1 2016-10-04 30-04-2016 £8,063 Cash £1,039 equity
JD Profile Limited - Limited company - abbreviated - 11.6 2015-09-25 30-04-2015 £2,473 Cash £617 equity
JD Profile Limited - Limited company - abbreviated - 11.0.0 2014-09-25 30-04-2014 £3,748 Cash £276 equity

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