JD UNICORN LTD

121 BROCKLES MEAD, HARLOW  CM19 4PX
  • Active
  • Private Limited Company
  • Company No. 08283143
  • Last Updated: 01 Mar 2024

Company Profile

JD UNICORN LTD was incorporated on Tuesday, November 6, 2012 as a Private Limited Company with registered address in HARLOW. JD UNICORN LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 12 years 3 months and 19 days.

Name JD UNICORN LTD
Company number 08283143
Company type Private Limited Company
Incorporation date 06 Nov 2012
Status Active
Industry (SIC 2007)

Address

Registered Address 121 BROCKLES MEAD
HARLOW
CM19 4PX
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Toms Berzins Nationality: Latvian Dates: Tuesday, January 5, 2021 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
Robert Modrak Nationality: Polish Dates: Tuesday, October 20, 2020 - Friday, January 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Jaromir Dabrowski Nationality: Polish Dates: Tuesday, November 1, 2016 - Wednesday, September 30, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-178 days left)
Latest accounts 30 November 2022
Next confirmation statement due 04 December 2016
Last confirmation statement dated 06 November 2015

Mortgages

No mortgages have been registered against JD UNICORN LTD.

Previous Names

Name Change Date
JD UNICORN LTD 06 Nov 2012