JD WHOLESALERS LIMITED

Key Data

Status

Active

Company No.

13890914

Incorporation date

03/02/2022

Size

Micro Entity

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/2022)

02/11/2025

Micro company accounts made up to 2025-02-28

View PDF (8 pages)

30/09/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/09/2025

Registered office address changed from , PO Box 4385, 13890914 - Companies House Default Address, Cardiff, CF14 8LH to No 5, the Round House Dormans Park Road East Grinstead West Sussex RH19 2EN on 2025-09-29

View PDF (3 pages)

23/09/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/08/2025

Confirmation statement made on 2025-08-09 with updates

View PDF (3 pages)

11/08/2025

Registered office address changed to PO Box 4385, 13890914 - Companies House Default Address, Cardiff, CF14 8LH on 2025-08-11

View PDF (1 pages)

05/12/2024

Micro company accounts made up to 2024-02-28

View PDF (3 pages)

21/08/2024

Director's details changed for Mr Muhammad Waqas Kayani on 2024-08-08

View PDF (2 pages)

21/08/2024

Confirmation statement made on 2024-08-09 with no updates

View PDF (3 pages)

10/08/2023

Change of details for Mr Muhammad Waqas Kayani as a person with significant control on 2023-07-01

View PDF (2 pages)

09/08/2023

Confirmation statement made on 2023-08-09 with updates

View PDF (5 pages)

06/07/2023

Termination of appointment of Mohammed Hafiz Kayani as a director on 2023-07-06

View PDF (1 pages)

06/07/2023

Registered office address changed from , 222 Mortlake Road, Ilford, Essex, IG1 2TB, England to No 5, the Round House Dormans Park Road East Grinstead West Sussex RH19 2EN on 2023-07-06

View PDF (1 pages)

06/07/2023

Change of details for Mr Muhammad Waqas Kayani as a person with significant control on 2023-07-01

View PDF (2 pages)

06/07/2023

Director's details changed for Mr Muhammad Waqas Kayani on 2023-07-01

View PDF (2 pages)

16/04/2023

Micro company accounts made up to 2023-02-28

View PDF (9 pages)

03/01/2023

Registered office address changed from , 124 City Road, London, EC1V 2NX, England to No 5, the Round House Dormans Park Road East Grinstead West Sussex RH19 2EN on 2023-01-03

View PDF (1 pages)

03/01/2023

Director's details changed for Mr Muhammad Waqas Kayani on 2023-01-03

View PDF (2 pages)

03/01/2023

Appointment of Mr Mohammed Hafiz Kayani as a director on 2023-01-03

View PDF (2 pages)

01/11/2022

Cessation of Muhammad Bilal Kayani as a person with significant control on 2022-11-01

View PDF (1 pages)

01/11/2022

Notification of Muhammad Waqas Kayani as a person with significant control on 2022-11-01

View PDF (2 pages)

01/11/2022

Termination of appointment of Muhammad Bilal Kayani as a director on 2022-11-01

View PDF (1 pages)

01/11/2022

Appointment of Mr Muhammad Waqas Kayani as a director on 2022-11-01

View PDF (2 pages)

01/11/2022

Confirmation statement made on 2022-11-01 with updates

View PDF (4 pages)

15/06/2022

Registered office address changed from , 124 City Road,, London, EC1V 2NX, England to No 5, the Round House Dormans Park Road East Grinstead West Sussex RH19 2EN on 2022-06-15

View PDF (1 pages)

15/06/2022

Registered office address changed from , Kemp House, 152 - 160 City Road,, London, EC1V 2NX, United Kingdom to No 5, the Round House Dormans Park Road East Grinstead West Sussex RH19 2EN on 2022-06-15

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

09/08/2026

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
1
6.51K
-
340.23K
-
-

2023
1
6.51K
-
340.23K
-
-

Employees

2023

Employees

1 - *

Net Assets(GBP)

6.51K £- *

Total Assets(GBP)

Turnover(GBP)

340.23K £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kayani, Muhammad Bilal	Director	03/02/2022 - 01/11/2022	-
Kayani, Muhammad Waqas	Director	01/11/2022 - Present	3
Kayani, Mohammed Hafiz	Director	03/01/2023 - 06/07/2023	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About JD WHOLESALERS LIMITED

JD WHOLESALERS LIMITED is an(a) Active company incorporated on 03/02/2022 with the registered office located at No 5, The Round House, Dormans Park Road, East Grinstead, West Sussex RH19 2EN. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of JD WHOLESALERS LIMITED?

JD WHOLESALERS LIMITED is currently Active. It was registered on 03/02/2022 .

Where is JD WHOLESALERS LIMITED located?

JD WHOLESALERS LIMITED is registered at No 5, The Round House, Dormans Park Road, East Grinstead, West Sussex RH19 2EN.

What does JD WHOLESALERS LIMITED do?

JD WHOLESALERS LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

How many employees does JD WHOLESALERS LIMITED have?

JD WHOLESALERS LIMITED had 1 employees in 2023.

What is the latest filing for JD WHOLESALERS LIMITED?

The latest filing was on 02/11/2025: Micro company accounts made up to 2025-02-28.