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Company Information for

JMMD LIMITED

WHITE GATES CROSS DROVE, WARBOYS, HUNTINGDON, PE28 2UQ,
Company Registration Number
09351023
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Jmmd Ltd
JMMD LIMITED was founded on 2014-12-11 and has its registered office in Huntingdon. The organisation's status is listed as "Active - Proposal to Strike off". Jmmd Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
JMMD LIMITED
 
Legal Registered Office
WHITE GATES CROSS DROVE
WARBOYS
HUNTINGDON
PE28 2UQ
 
Previous Names
PROJECT ETOPIA LIMITED15/07/2019
Filing Information
Company Number 09351023
Company ID Number 09351023
Date formed 2014-12-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 18/08/2015
Return next due 15/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB232162545  
Last Datalog update: 2024-02-06 01:23:43
Primary Source:Companies House
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Companies with same name JMMD LIMITED
The following companies were found which have the same name as JMMD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JMMD 1 LLC 25 ROBERT PITT DRIVE SUITE 204 MONSEY NY 10952 Active Company formed on the 2018-02-13
JMMD 476 LLC P.O. BOX 27531 Kings BROOKLYN NY 11202 Active Company formed on the 2018-07-09
JMMD CAPITAL LTD 153 LINGWELL GATE LANE LOFTHOUSE WAKEFIELD WF3 3JR Active Company formed on the 2023-07-19
JMMD COMPANY California Unknown
JMMD DELI CORP. 147-23 JAMAICA AVE Queens JAMAICA NY 11435 Active Company formed on the 2020-05-11
JMMD ENTERPRISES INCORPORATED California Unknown
JMMD GLOBAL CORPORATION California Unknown
JMMD GROUP, INC. 820 W SUPERIOR AVE #900 - CLEVELAND OH 441131800 Active Company formed on the 1998-04-08
JMMD HOLDINGS LLC North Carolina Unknown
JMMD INVESTMENTS PTY. LTD. Active Company formed on the 2008-10-17
JMMD INVESTMENT GROUPS, LLC 6501 NW 37 AVENUE MIAMI FL 33147 Active Company formed on the 2005-05-10
JMMD INVESTMENTS LLC North Carolina Unknown
JMMD LLC 122 WELLS AVE. PO BOX 855 MIDDLEBURGH NY 12122 Active Company formed on the 2009-03-10
JMMD LLC Georgia Unknown
JMMD LLC California Unknown
JMMD LTD 11 ARCHERS FIELD SOUTHWELL NOTTINGHAMSHIRE ENGLAND NG25 0RL Dissolved Company formed on the 2015-10-02
Jmmd Maple Avenue 202 LLC Maryland Unknown
JMMD MGMT, LLC 2871 SHADY OAK DR SILSBEE TX 77656 ACTIVE Company formed on the 2011-07-07
JMMD PLANNING LLC 154 Wright Rd Nassau Rockville Centre NY 11570 Active Company formed on the 2023-09-25
JMMD PROPERTIES, LLC 2013 CROMPOND ROAD Westchester YORKTOWN HEIGHTS NY 10598 Active Company formed on the 2001-01-04

Company Officers of JMMD LIMITED

Current Directors
Officer Role Date Appointed
JOE DANIELS
 Director 2014-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN HARRY GUNN
 Director 2015-09-01 2017-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOE DANIELS D-FLOW SYSTEMS LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active - Proposal to Strike off
JOE DANIELS ETOPIA TECHNOLOGY LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active
JOE DANIELS RELIGHT SYSTEMS LIMITED Director 2015-02-20 CURRENT 2015-02-20 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-24CONFIRMATION STATEMENT MADE ON 18/08/22, WITH UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 18/08/22, WITH UPDATES
2021-10-28PSC04Change of details for Mr Joe Daniels as a person with significant control on 2021-10-28
2021-10-28CH01Director's details changed for Mr Joe Daniels on 2021-10-28
2021-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/21 FROM 28 Cooks Hill Boxted Colchester CO4 5SR England
2021-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 18/08/21, WITH UPDATES
2020-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES
2019-07-15RES15CHANGE OF COMPANY NAME 15/07/19
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES
2018-09-13PSC07CESSATION OF JONATHAN HARRY GUNN AS A PERSON OF SIGNIFICANT CONTROL
2018-09-12PSC04Change of details for Mr Joe Daniels as a person with significant control on 2017-08-31
2018-09-10PSC04Change of details for Mr Joseph Daniels as a person with significant control on 2018-09-10
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES
2017-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/17 FROM 7 Pappus House Tollgate West Stanway Colchester CO3 8AQ England
2017-03-28TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HARRY GUNN
2016-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 11
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/16 FROM 42 High Street Dunmow Essex CM6 1AH
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 11
2015-09-08SH0101/09/15 STATEMENT OF CAPITAL GBP 11
2015-09-07AP01DIRECTOR APPOINTED MR JONATHAN HARRY GUNN
2015-08-18AR0118/08/15 ANNUAL RETURN FULL LIST
2015-08-18SH0101/08/15 STATEMENT OF CAPITAL GBP 10
2015-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/15 FROM Weston Business Centre Ltd Hawkins Road Colchester CO2 8JX England
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to JMMD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JMMD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JMMD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JMMD LIMITED

Intangible Assets
Patents
We have not found any records of JMMD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JMMD LIMITED
Trademarks
We have not found any records of JMMD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JMMD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as JMMD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JMMD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JMMD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JMMD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode PE28 2UQ