JD CAPITAL INVESTMENTS LIMITED - HARROW
Company Profile | Company Filings |
Overview
JD CAPITAL INVESTMENTS LIMITED is a Private Limited Company from HARROW UNITED KINGDOM and has the status: Active.
JD CAPITAL INVESTMENTS LIMITED was incorporated 6 years ago on 18/08/2017 and has the registered number: 10921723. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
JD CAPITAL INVESTMENTS LIMITED was incorporated 6 years ago on 18/08/2017 and has the registered number: 10921723. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
JD CAPITAL INVESTMENTS LIMITED - HARROW
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
3 SOUTHWELL ROAD
HARROW
HA3 0NJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/09/2023 | 20/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SHILPA BATHIJA | May 1975 | British | Director | 2017-08-18 | CURRENT |
AJAY BATHIJA | Dec 1971 | British | Director | 2017-08-18 | CURRENT |
MRS SHILPA BATHIJA | Secretary | 2017-08-18 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ajay Bathija | 2017-08-18 | 12/1971 | Harrow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Shilpa Bathija | 2017-08-18 | 5/1975 | Harrow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
JD Capital Investments Limited - Period Ending 2023-08-31 | 2024-06-01 | 31-08-2023 | £12,089 Cash |
JD Capital Investments Limited - Period Ending 2022-08-31 | 2023-05-27 | 31-08-2022 | £36,333 Cash |
JD Capital Investments Limited - Period Ending 2021-08-31 | 2022-06-01 | 31-08-2021 | £35,514 Cash |
JD Capital Investments Limited - Period Ending 2020-08-31 | 2021-06-01 | 31-08-2020 | £43,019 Cash |
JD Capital Investments Limited - Period Ending 2019-08-31 | 2020-05-30 | 31-08-2019 | £212,345 Cash |
JD Capital Investments Limited - Period Ending 2018-08-31 | 2019-05-18 | 31-08-2018 | £8,609 Cash £-4,553 equity |