JDN IMAS LIMITED

Key Data

Status

Active

Company No.

11464013

Incorporation date

13/07/2018

Size

Audit Exemption Subsidiary

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/2022)

13/03/2026

Registered office address changed from 10 Philpot Lane London EC3M 8AA United Kingdom to 10 Queen Street Place London United Kingdom EC4R 1AG on 2026-03-13

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13/03/2026

Change of details for Marshberry Uk Holding Limited as a person with significant control on 2025-10-31

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05/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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05/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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05/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

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05/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

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14/11/2025

Termination of appointment of Michael Metz as a director on 2025-10-31

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14/11/2025

Appointment of Mr Hywel James Llewellyn as a director on 2025-10-31

View PDF (2 pages)

14/11/2025

Appointment of Mr Theodore Heidloff as a director on 2025-10-31

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31/10/2025

Satisfaction of charge 114640130001 in full

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03/07/2025

Confirmation statement made on 2025-07-02 with no updates

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12/07/2024

Confirmation statement made on 2024-07-02 with updates

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26/02/2024

Registration of charge 114640130001, created on 2024-02-23

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12/02/2024

Resolutions

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12/02/2024

Resolutions

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08/02/2024

Memorandum and Articles of Association

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07/02/2024

Particulars of variation of rights attached to shares

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07/02/2024

Change of share class name or designation

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05/02/2024

Resolutions

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01/02/2024

Cessation of John David Nisbet as a person with significant control on 2024-01-29

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01/02/2024

Notification of Marshberry Uk Holding Limited as a person with significant control on 2024-01-29

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01/02/2024

Termination of appointment of John David Nisbet as a director on 2024-01-29

View PDF (1 pages)

01/02/2024

Termination of appointment of Ramona Nicoleta Nisbet as a secretary on 2024-01-29

View PDF (1 pages)

01/02/2024

Appointment of Michel Schaft as a director on 2024-01-29

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01/02/2024

Appointment of Michael Metz as a director on 2024-01-29

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01/02/2024

Current accounting period extended from 2024-06-30 to 2024-12-31

View PDF (1 pages)

07/08/2023

Unaudited abridged accounts made up to 2023-06-30

View PDF (8 pages)

03/07/2023

Confirmation statement made on 2023-07-02 with no updates

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17/04/2023

Appointment of Mrs Ramona Nicoleta Nisbet as a secretary on 2023-04-17

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30/11/2022

Unaudited abridged accounts made up to 2022-06-30

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+65.44 % *

* during past year

Cash in Bank

£1,514,845.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

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

2021
1
532.67K
-
0.00
454.86K
-

2022
1
1.21M
-
0.00
915.62K
-

2023
1
1.91M
-
0.00
1.51M
-

2023
1
1.91M
-
0.00
1.51M
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

1.91M £57.64 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.51M £65.44 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Nisbet, John David	Director	13/07/2018 - 29/01/2024	-
Schaft, Michel	Director	29/01/2024 - Present	4
Nisbet, Ramona Nicoleta	Secretary	17/04/2023 - 29/01/2024	-
Llewellyn, Hywel James	Director	31/10/2025 - Present	8
Metz, Michael	Director	29/01/2024 - 31/10/2025	2

Persons with Significant Control

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Description

About JDN IMAS LIMITED

JDN IMAS LIMITED is an(a) Active company incorporated on 13/07/2018 with the registered office located at 10 Queen Street Place, London, United Kingdom EC4R 1AG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of JDN IMAS LIMITED?

JDN IMAS LIMITED is currently Active. It was registered on 13/07/2018 .

Where is JDN IMAS LIMITED located?

JDN IMAS LIMITED is registered at 10 Queen Street Place, London, United Kingdom EC4R 1AG.

What does JDN IMAS LIMITED do?

JDN IMAS LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

How many employees does JDN IMAS LIMITED have?

JDN IMAS LIMITED had 1 employees in 2023.

What is the latest filing for JDN IMAS LIMITED?

The latest filing was on 13/03/2026: Registered office address changed from 10 Philpot Lane London EC3M 8AA United Kingdom to 10 Queen Street Place London United Kingdom EC4R 1AG on 2026-03-13.