JDX BASE60 LIMITED - LONDON


Company Profile Company Filings

Overview

JDX BASE60 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
JDX BASE60 LIMITED was incorporated 8 years ago on 28/07/2015 and has the registered number: 09706278. The accounts status is DORMANT.

JDX BASE60 LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/03/2022

Registered Office

40 BANK STREET
LONDON
E14 5NR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BASE60 LIMITED (until 29/09/2015)

Confirmation Statements

Last Statement Next Statement Due
27/07/2022 10/08/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS FRANCESCA HERRATT Jul 1986 British Director 2021-12-23 CURRENT
MR PHILIP JOHN FREEBORN Apr 1963 British Director 2021-12-23 CURRENT
MR MARK PETER WILLIAMS May 1964 British Director 2019-06-26 UNTIL 2021-02-11 RESIGNED
MR SIMON MATTHEW REES-GODDARD Apr 1964 British Director 2015-12-15 UNTIL 2018-03-06 RESIGNED
MR NICHOLAS MARK POMERY Jan 1961 British Director 2015-07-28 UNTIL 2015-12-15 RESIGNED
MR NICHOLAS MARK POMERY Jan 1961 British Director 2018-03-06 UNTIL 2019-07-26 RESIGNED
MR DOUGLAS PATERSON Oct 1943 British Director 2015-12-15 UNTIL 2018-03-06 RESIGNED
MR JONATHAN PHILIP DAVIES Mar 1965 British Director 2015-12-15 UNTIL 2023-04-30 RESIGNED
MR STUART DAVID JAMES MCCLYMONT Aug 1972 British Director 2015-12-15 UNTIL 2018-03-06 RESIGNED
MR RYAN JOHN MARK BACCUS Nov 1980 British Director 2015-12-15 UNTIL 2018-03-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jdx Consulting Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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