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J D PROMOTIONS LIMITED

J D PROMOTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJ D PROMOTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04186352
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of J D PROMOTIONS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is J D PROMOTIONS LIMITED located?

    Registered Office Address
    21 Narborough Road
    Cosby
    LE9 1TA Leicester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J D PROMOTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for J D PROMOTIONS LIMITED?

    Last Confirmation Statement Made Up ToJan 26, 2027
    Next Confirmation Statement DueFeb 09, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 26, 2026
    OverdueNo

    What are the latest filings for J D PROMOTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 26, 2026 with updates

    		5 pagesCS01

    Termination of appointment of John Hayden Danes as a secretary on Oct 21, 2025

    		1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2025

    		7 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Feb 13, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Feb 13, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Feb 13, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Feb 21, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Feb 27, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Feb 27, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Feb 27, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Feb 27, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		6 pagesAA

    Director's details changed for Adrian Danes on Feb 28, 2017

    		2 pagesCH01

    Resolutions

    Resolutions
    		20 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    On adoption of arts authorised share capital limit be dispensed with 28/03/2017
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Mar 28, 2017

    • Capital: GBP 120.00
    		4 pagesSH01

    Confirmation statement made on Feb 27, 2017 with updates

    		7 pagesCS01
    View All Filings

    Who are the officers of J D PROMOTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DANES, Adrian
    Desford Road
    LE19 2EL Narborough
    12
    Leicestershire
    United Kingdom
    		Director
    Desford Road
    LE19 2EL Narborough
    12
    Leicestershire
    United Kingdom
    		EnglandBritish75497910002
    DANES, John Hayden
    9 Woodfield Close
    LE19 3FQ Narborough
    Leicestershire
    		Director
    9 Woodfield Close
    LE19 3FQ Narborough
    Leicestershire
    		EnglandBritish75497970001
    DANES, John Hayden
    9 Woodfield Close
    LE19 3FQ Narborough
    Leicestershire
    		Secretary
    9 Woodfield Close
    LE19 3FQ Narborough
    Leicestershire
    		British75497970001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of J D PROMOTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Adrian Danes
    Desford Road
    LE19 2EL Narborough
    12
    Leicestershire
    United Kingdom
    		Apr 06, 2016
    Desford Road
    LE19 2EL Narborough
    12
    Leicestershire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    John Hayden Danes
    Woodfield Close
    LE19 3FQ Narborough
    9
    Leicestershire
    United Kingdom
    		Apr 06, 2016
    Woodfield Close
    LE19 3FQ Narborough
    9
    Leicestershire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0