Register entry · No. 12932208
JMD INVESTMENT & COMMODITIES TRADING LIMITED
Checks
No warning signs 8 clear · 6 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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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
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Registered office
14/2E DOCKLANDS BUSINESS CENTRE, 10-16 TILLER ROAD, LONDON, ENGLAND, E14 8PX
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 31 Jul 2027
- Last made up to
- 31 Oct 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 4 Oct 2027
- Last made up to
- 20 Sep 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- JMD INVESTMENT & COMMODITIES TRADING LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 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 →
| Name | Control | Notified | Ceased | Born | Nationality · 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
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.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House