JFDI INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
JFDI INVESTMENTS LIMITED
COMPANY NUMBER
11968860
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
29/04/2019
(5 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
SK15 2JE
2 Market Place Market Place
Mottram
Hyde
Cheshire
SK14 6JD
4 Melbourne Street
STALYBRIDGE
SK15 2JE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JFDI INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| JFDI HOLDINGS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Confirmation Statement filed |
| 02/02/2024 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about JFDI INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JFDI INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JFDI INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/04/2019 - Present (5 years and 6 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
29/04/2019 - Present (5 years and 6 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 6 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JFDI INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| JFDI HOLDINGS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Confirmation Statement filed |
| 02/02/2024 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 03/05/2023 | New Accounts filed |
| 04/05/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 07/05/2021 | New Board Member Dean Andrew Thistleton (919654094) Appointed |
| 04/05/2021 | New Confirmation Statement filed |
| 04/05/2021 | New Accounts filed |
| 09/05/2020 | New Confirmation Statement filed |
| 28/11/2019 | Change in Reg. Office |
| 06/05/2019 | Change in Reg. Office |
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