Jds 1 Limited. net worth, address, company information. Free

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Jds 1 Limited (number SC271162) is a private limited company legally formed on 2004-07-26. This firm is located at Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE. Jds 1 Limited is operating under SIC code: 74990 that means "non-trading company".

Company details

Name	Jds 1 Limited
Number	SC271162
Date of Incorporation:	July 26, 2004
End of financial year:	05 April
Address:	Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
SIC code:	74990 - Non-trading company

Moving to the 2 directors that can be found in the aforementioned firm, we can name: Declan K. (appointed on 13 May 2014), Philip B. (appointment date: 26 July 2004). 1 secretary is in the company: Philip B. (appointed on 14 September 2021). The Companies House lists 1 person of significant control - Fntc Third Nominee Limited, a corporation that can be found at 3 More London Riverside, SE1 2AQ London. The corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Fntc Third Nominee Limited

6 April 2016

Address	4th Floor 3 More London Riverside, London, SE1 2AQ, United Kingdom
Legal authority	Uk Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	United Ingdom
Registration number	2719551
Nature of control:	75,01-100% shares

Filings

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(AA) Micro company financial statements for the year ending on Wed, 5th Apr 2023 filed on: 21st, August 2023 \| accounts	Free Download (1 page)

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(AA) Micro company financial statements for the year ending on Wed, 5th Apr 2023 filed on: 21st, August 2023 \| accounts	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Tue, 5th Apr 2022 filed on: 28th, September 2022 \| accounts	Free Download (1 page)
(TM02) Secretary's appointment terminated on Tue, 14th Sep 2021 filed on: 21st, September 2021 \| officers	Free Download (1 page)
(AP03) On Tue, 14th Sep 2021, company appointed a new person to the position of a secretary filed on: 21st, September 2021 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Mon, 5th Apr 2021 filed on: 3rd, September 2021 \| accounts	Free Download (1 page)
(CH04) Secretary's name changed on Wed, 24th Mar 2021 filed on: 24th, March 2021 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Sun, 5th Apr 2020 filed on: 4th, December 2020 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Fri, 5th Apr 2019 filed on: 1st, October 2019 \| accounts	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Thu, 5th Apr 2018 filed on: 15th, October 2018 \| accounts	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Wed, 5th Apr 2017 filed on: 11th, December 2017 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 5th Apr 2016 filed on: 18th, October 2016 \| accounts	Free Download (4 pages)
(CH04) Secretary's name changed on Mon, 11th Jul 2016 filed on: 9th, August 2016 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 5th Apr 2015 filed on: 28th, September 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 26th Jul 2015 filed on: 3rd, August 2015 \| annual return	Free Download (5 pages)
(AD01) Change of registered address from C/O First Scottish, St Davids House, St Davids Drive Dalgety Bay KY11 9NB on Wed, 1st Apr 2015 to Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE filed on: 1st, April 2015 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 5th Apr 2014 filed on: 28th, August 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 26th Jul 2014 filed on: 7th, August 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 7th Aug 2014: 1.00 GBP capital
(AP01) On Wed, 21st May 2014 new director was appointed. filed on: 21st, May 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 21st May 2014 filed on: 21st, May 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Fri, 26th Jul 2013 filed on: 5th, August 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 5th Aug 2013: 1 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Fri, 5th Apr 2013 filed on: 29th, May 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 26th Jul 2012 filed on: 26th, July 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 5th Apr 2012 filed on: 7th, June 2012 \| accounts	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 5th Apr 2011 filed on: 26th, July 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 26th Jul 2011 filed on: 26th, July 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 5th Apr 2010 filed on: 24th, August 2010 \| accounts	Free Download (3 pages)
(CH04) Secretary's name changed on Mon, 26th Jul 2010 filed on: 26th, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 26th Jul 2010 filed on: 26th, July 2010 \| annual return	Free Download (5 pages)
(288c) Director's change of particulars filed on: 12th, August 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Mon, 27th Jul 2009 with complete member list filed on: 27th, July 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 5th Apr 2009 filed on: 22nd, June 2009 \| accounts	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 5th Apr 2008 filed on: 26th, September 2008 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to Thu, 31st Jul 2008 with complete member list filed on: 31st, July 2008 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Tue, 7th Aug 2007 with complete member list filed on: 7th, August 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Tue, 7th Aug 2007 with complete member list filed on: 7th, August 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 5th Apr 2007 filed on: 16th, July 2007 \| accounts	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 5th Apr 2007 filed on: 16th, July 2007 \| accounts	Free Download (2 pages)
(288b) On Fri, 16th Feb 2007 Director resigned filed on: 16th, February 2007 \| officers	Free Download (1 page)
(288a) On Fri, 16th Feb 2007 New director appointed filed on: 16th, February 2007 \| officers	Free Download (2 pages)
(288b) On Fri, 16th Feb 2007 Director resigned filed on: 16th, February 2007 \| officers	Free Download (1 page)
(288a) On Fri, 16th Feb 2007 New director appointed filed on: 16th, February 2007 \| officers	Free Download (2 pages)
(363s) Annual return drawn up to Wed, 9th Aug 2006 with complete member list filed on: 9th, August 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Wed, 9th Aug 2006 with complete member list filed on: 9th, August 2006 \| annual return	Free Download (7 pages)
(288c) Director's particulars changed filed on: 25th, July 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 25th, July 2006 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Wed, 5th Apr 2006 filed on: 12th, July 2006 \| accounts	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 5th Apr 2006 filed on: 12th, July 2006 \| accounts	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 5th Apr 2005 filed on: 19th, December 2005 \| accounts	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 5th Apr 2005 filed on: 19th, December 2005 \| accounts	Free Download (2 pages)
(287) Registered office changed on 08/08/05 from: c/o first scottish formation services LIMITED, bonnington bond, 2 anderson place edinburgh EH6 5NP filed on: 8th, August 2005 \| address	Free Download (1 page)
(287) Registered office changed on 08/08/05 from: c/o first scottish formation services LIMITED, bonnington bond, 2 anderson place edinburgh EH6 5NP filed on: 8th, August 2005 \| address	Free Download (1 page)
(363s) Annual return drawn up to Fri, 5th Aug 2005 with complete member list filed on: 5th, August 2005 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Fri, 5th Aug 2005 with complete member list filed on: 5th, August 2005 \| annual return	Free Download (7 pages)
(225) Accounting reference date shortened from 31/07/05 to 05/04/05 filed on: 13th, May 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/05 to 05/04/05 filed on: 13th, May 2005 \| accounts	Free Download (1 page)
(288b) On Tue, 3rd Aug 2004 Director resigned filed on: 3rd, August 2004 \| officers	Free Download (1 page)
(288b) On Tue, 3rd Aug 2004 Director resigned filed on: 3rd, August 2004 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 26th, July 2004 \| incorporation	Free Download (29 pages)
(NEWINC) Certificate of incorporation filed on: 26th, July 2004 \| incorporation	Free Download (29 pages)

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