Ltd Facts The UK company register, as filed

Register entry · No. 12932208

JMD INVESTMENT & COMMODITIES TRADING LIMITED

Active Private Limited Company Incorporated 6 Oct 2020

Checks

No warning signs 8 clear · 6 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jul 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Oct 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £43,000.

    Accounts to 31 Oct 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 6 Oct 2020 (6 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    14/2E DOCKLANDS BUSINESS CENTRE, 10-16 TILLER ROAD, LONDON, ENGLAND, E14 8PX

    As filed with Companies House.
  2. Nature of business

    • 52290 Other transportation support activities
    • 55100 Hotels and similar accommodation
    • 66190 Activities auxiliary to financial intermediation n.e.c.
    • 99000 Activities of extraterritorial organizations and bodies
  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    MICRO ENTITY
  4. Confirmation statement

    Next due
    4 Oct 2027
    Last made up to
    20 Sep 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. JMD INVESTMENT & COMMODITIES TRADING LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 not published not published — £43,000 10
24 Oct 2024 not published not published — £44,600 10
31 Oct 2023 not published not published £10,000 £30,000 8
31 Oct 2022 not published not published — £1,501 1
31 Oct 2021 (13 months) not published not published — £-5 2

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Moses Israel · Director, named in the accounts to 31 Oct 2025

Owners and controllers All 9, with past →

NameControlNotifiedCeasedBornNationality · lives in
Jmd Investment & Commodities Trading (Jmdict) company · B2020022000006 · Trinidad And Tobago Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Voting rights 75 to 100 percent as firm; Right to appoint and remove directors as firm 23 Dec 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is JMD INVESTMENT & COMMODITIES TRADING LIMITED still trading?

The register shows JMD INVESTMENT & COMMODITIES TRADING LIMITED as active.

What does JMD INVESTMENT & COMMODITIES TRADING LIMITED do?

It files these industry codes 52290 (Other transportation support activities); 55100 (Hotels and similar accommodation); 66190 (Activities auxiliary to financial intermediation n.e.c.); 99000 (Activities of extraterritorial organizations and bodies).

When was JMD INVESTMENT & COMMODITIES TRADING LIMITED set up?

It was incorporated on 6 October 2020.

When are JMD INVESTMENT & COMMODITIES TRADING LIMITED's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is JMD INVESTMENT & COMMODITIES TRADING LIMITED's next confirmation statement due?

By 4 October 2027.

Similar companies

Same industry code (52103), active, set up around the same time. More in this industry →

  1. 13107983 EQUIPE LOGISTICS LIMITED Active Private Limited Company Inc. 31 Dec 2020 52103 · Operation of warehousing and storage facilities for land transport activities
  2. 13106993 M&M PADU LTD Active Private Limited Company Inc. 31 Dec 2020 52290 · Other transportation support activities
  3. 13107660 OVER 4 YOU LTD Active Private Limited Company Inc. 31 Dec 2020 52290 · Other transportation support activities
  4. 13107151 VERAG-UNISPED LTD Active Private Limited Company Inc. 31 Dec 2020 52290 · Other transportation support activities
  5. 13104597 DGRY LIMITED Active Private Limited Company Inc. 30 Dec 2020 52290 · Other transportation support activities

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House