JDX CONSULTING LIMITED
Overview
| Company Name | JDX CONSULTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07187465 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JDX CONSULTING LIMITED?
- Administration of financial markets (66110) / Financial and insurance activities
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is JDX CONSULTING LIMITED located?
| Registered Office Address | 40 Bank Street 2nd Floor E14 5NR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JDX CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERCEDE 2344 LIMITED | Mar 12, 2010 | Mar 12, 2010 |
What are the latest accounts for JDX CONSULTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for JDX CONSULTING LIMITED?
| Last Confirmation Statement Made Up To | Apr 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2025 |
| Overdue | No |
What are the latest filings for JDX CONSULTING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 071874650009 in full | 1 pages | MR04 | ||
Satisfaction of charge 071874650010 in full | 1 pages | MR04 | ||
Satisfaction of charge 071874650011 in part | 1 pages | MR04 | ||
Satisfaction of charge 071874650011 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2023 | 37 pages | AA | ||
Confirmation statement made on Apr 16, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 09, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 071874650013, created on Jan 03, 2025 | 51 pages | MR01 | ||
Registration of charge 071874650012, created on Jan 03, 2025 | 28 pages | MR01 | ||
Registration of charge 071874650011, created on Jul 30, 2024 | 52 pages | MR01 | ||
Confirmation statement made on Apr 09, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 38 pages | AA | ||
Appointment of Mr David Long as a director on Jan 29, 2024 | 2 pages | AP01 | ||
Termination of appointment of Francesca Herratt as a director on Nov 23, 2023 | 1 pages | TM01 | ||
Registration of charge 071874650010, created on Jun 23, 2023 | 41 pages | MR01 | ||
Termination of appointment of Jonathan Philip Davies as a director on Apr 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 09, 2023 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 17 st. Helen's Place London EC3A 6DG England to 40 Bank Street London E14 5NR | 1 pages | AD02 | ||
Previous accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||
Full accounts made up to Mar 31, 2022 | 36 pages | AA | ||
Registered office address changed from 70 Gracechurch Street 7th Floor London EC3V 0XL England to 40 Bank Street 2nd Floor London E14 5NR on Dec 23, 2022 | 1 pages | AD01 | ||
Satisfaction of charge 071874650005 in full | 4 pages | MR04 | ||
Satisfaction of charge 071874650004 in full | 4 pages | MR04 | ||
Satisfaction of charge 071874650007 in full | 4 pages | MR04 | ||
Satisfaction of charge 071874650003 in full | 4 pages | MR04 | ||
Who are the officers of JDX CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FREEBORN, Philip John | Director | c/o Delta Capita Group Limited Bank Street E14 5NR London 40 England | England | British | Chief Operating Officer | 267701240001 | ||||||||
| LONG, David | Director | Bank Street 2nd Floor E14 5NR London 40 England | England | British | Company Director | 237988540001 | ||||||||
| MITRE SECRETARIES LIMITED | Secretary | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 38565160001 | ||||||||||
| BETHEL, Tim | Director | St. Helen's Place EC3A 6DG London 17 England | England | British | Financial Consultant | 169782440002 | ||||||||
| BINKS, Thomas Anthony | Director | Fernden Lane GU27 3LA Haslemere Fernden Grange Surrey England | United Kingdom | British | Financial Consultant | 68990910001 | ||||||||
| CHAMBERS, Nicola Jane | Director | Gracechurch Street 7th Floor EC3V 0XL London 70 England | United Kingdom | British | Director | 215213670001 | ||||||||
| DAVIES, Jonathan Philip | Director | St. Marys Copse KT4 7LA London 1 | United Kingdom | British | Consultant | 203026440001 | ||||||||
| DAVIES, Nicola Elizabeth | Director | St Marys Road KT4 7LA Worcester Park 1 St Marys Copse Surrey | Uk | British | Company Director | 152230500001 | ||||||||
| HANNAH, Gregory Edward | Director | Gracechurch Street 7th Floor EC3V 0XL London 70 England | England | British | Company Director | 188148230001 | ||||||||
| HERRATT, Francesca | Director | c/o Delta Capita Group Limited Bank Street E14 5NR London 40 England | England | British | Chief Financial Officer | 291614030001 | ||||||||
| NICHOLS, David Edward Hugh | Director | Gracechurch Street 7th Floor EC3V 0XL London 70 England | England | British | Company Director | 40772490004 | ||||||||
| POMERY, Nicholas Mark | Director | Gracechurch Street 7th Floor EC3V 0XL London 70 England | England | British | Finance Director | 215212680001 | ||||||||
| RAKE, Keith James | Director | Gillhams Lane GU27 3ND Haslemere East Lodge Surrey England | United Kingdom | English | Financial Consultant | 168230080001 | ||||||||
| REES-GODDARD, Simon Matthew | Director | Gracechurch Street 7th Floor EC3V 0XL London 70 England | England | British | Director | 203677090001 | ||||||||
| SMITH, Seamus | Director | Gracechurch Street 7th Floor EC3V 0XL London 70 England | England | British | Company Director | 179425530001 | ||||||||
| WEATHERILL, Henry Bruce | Director | Gracechurch Street 7th Floor EC3V 0XL London 70 England | United Kingdom | British | Financial Consultant | 173638250001 | ||||||||
| WILLIAMS, Mark Peter | Director | Gracechurch Street 7th Floor EC3V 0XL London 70 England | France | British | Finance Director | 260023810001 | ||||||||
| YUILL, William George Henry | Director | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom | England | British | Chartered Secretary | 64698890003 | ||||||||
| MITRE DIRECTORS LIMITED | Director | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 149664710001 | ||||||||||
| MITRE SECRETARIES LIMITED | Director | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 38565160001 |
Who are the persons with significant control of JDX CONSULTING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jdx Holdings Limited | Apr 06, 2016 | Gracechurch Street EC3V 0XL London 70 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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