J&D CONSULTING LTD
Overview
| Company Name | J&D CONSULTING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07504238 |
| 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 J&D CONSULTING LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is J&D CONSULTING LTD located?
| Registered Office Address | 3 More London Riverside SE1 2AQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for J&D CONSULTING LTD?
| 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 J&D CONSULTING LTD?
| Last Confirmation Statement Made Up To | Aug 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 06, 2024 |
| Overdue | No |
What are the latest filings for J&D CONSULTING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Kevin Joseph Mccurry as a director on Feb 04, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Levine Chris Randiga as a director on Feb 04, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Kevin Stephen Morgan as a director on Dec 20, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Termination of appointment of Roberto Simon Rabanal as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Jan 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 25, 2024 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Notification of Pharma Intelligence U.K. Limited as a person with significant control on Jan 03, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of David Brian James as a person with significant control on Jan 03, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of David Brian James as a director on Jan 03, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Roberto Simon Rabanal as a director on Jan 03, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Kevin Stephen Morgan as a director on Jan 03, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Vicky Harris as a director on Jan 03, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Levine Chris Randiga as a director on Jan 03, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX United Kingdom to 3 More London Riverside London SE1 2AQ on Jan 09, 2024 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr David Brian James on Dec 05, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Mr David Brian James as a person with significant control on Dec 05, 2023 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 6 pages | AA | ||||||||||
Who are the officers of J&D CONSULTING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, Vicky | Director | More London Riverside SE1 2AQ London 3 England | England | British | Company Director | 296990150001 | ||||
| MCCURRY, Kevin Joseph | Director | More London Riverside SE1 2AQ London 3 England | United States | American | Chief Strategic Officer | 332478410001 | ||||
| JAMES, David Brian | Director | More London Riverside SE1 2AQ London 3 England | Spain | British | Director | 101505190009 | ||||
| MORGAN, Kevin Stephen | Director | More London Riverside SE1 2AQ London 3 England | England | British | Chief Data Operations Officer | 271511000001 | ||||
| RABANAL, Roberto Simon | Director | More London Riverside SE1 2AQ London 3 England | United States | American | Chief Finance Officer | 317868870001 | ||||
| RANDIGA, Levine Chris | Director | More London Riverside SE1 2AQ London 3 England | United States | American | Accountant | 306922140001 |
Who are the persons with significant control of J&D CONSULTING LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pharma Intelligence U.K. Limited | Jan 03, 2024 | More London Riverside SE1 2AQ London 3 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Brian James | Apr 06, 2016 | More London Riverside SE1 2AQ London 3 England | Yes | ||||||||||
Nationality: British Country of Residence: Spain | |||||||||||||
Natures of 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