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JMD INVESTMENT & COMMODITIES TRADING LIMITED
Active
12932208 · incorporated 2020-10-06
JMD INVESTMENT & COMMODITIES TRADING LIMITED is an active UK private limited company, incorporated on 6 October 2020 at Companies House (number 12932208; OpenRegistry canonical ID GB-12932208-jmd-investment-commodities-trading-limited). Sophymarine's OpenRegistry classifies it under SIC 52290 (Other transportation support activities), one of 15,141 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
14/2E DOCKLANDS BUSINESS CENTRE, 10-16 TILLER ROAD, LONDON, E14 8PX, ENGLAND
SIC
52290 — Other transportation support activities
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-10-24 . Next accounts due 2026-07-31 . Financial year-end: 31/10 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2025-09-20 . Next confirmation statement due 2026-10-04 .
Persons with significant control JMD INVESTMENT & COMMODITIES TRADING LIMITED has 1 person with significant control on file:
Jmd Investment & Commodities Trading (Jmdict) (Trinidad And Tobago reg. B2020022000006). Notified 2024-12-23. Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Right To Appoint And Remove Directors As Firm 7 historical PSC records have ceased:
Julien Mervyn Dedier born 1961 resident in Trinidad And Tobago, Trinidadian national. Notified 2020-11-20. Ceased 2022-07-24. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Moses Timothy Israel born 1963 resident in United Kingdom, Trinidadian national. Notified 2020-10-06. Ceased 2020-11-20. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Moses Timothy Israel born 1963 resident in England, Trinidadian national. Notified 2022-05-24. Ceased 2022-07-29. Has significant influence or control Mr Julien Mervyn Dedier born 1961 resident in Trinidad And Tobago, Trinidadian national. Notified 2022-07-29. Ceased 2024-08-09. Owns 75% or more of shares Holds 75% or more of voting rights Mr Moses Timothy Israel born 1963 resident in England, Trinidadian national. Notified 2024-08-09. Ceased 2024-12-16. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Significant Influence Or Control As Firm Mr Julien Mervyn Dedier born 1961 resident in Trinidad And Tobago, Trinidadian national. Notified 2024-12-16. Ceased 2024-12-22. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm Jmd Investment & Commodities Trading (Jmdict) (Trinidad And Tobago reg. B2020022000006). Notified 2024-12-22. Ceased 2024-12-22. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Significant Influence Or Control As Firm Similar UK companies Other companies registered under SIC 52290 (Other transportation support activities):
Other companies registered in London:
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