OpenCompanies

JPD Security Ltd

Company number
09219651
Status
Active
Type
Private Limited Company
Incorporated
16 Sep 2014
Nature of business
Security systems service activities

Registered office

Unit 5 Reads Road
Fenton Industrial Estate
Stoke-On-Trent
ST4 2RL

Previous names

  • DB World Ltd (until 15 Dec 2015)

Officers

NameRoleAppointedResigned
MOOD, Darren John Director 16 Sep 2014 10 May 2018
MOOD, Darren Director 8 Aug 2023
MOOD, Samantha Director 10 May 2018

Control

NameNature of controlNotifiedCeased
Mrs Samantha Mood Ownership Of Shares 75 To 100 Percent 1 Sep 2016 23 Jun 2022
Darren Mood 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
Significant Influence Or Control As Trust
1 Jan 2024
Mrs Samantha Mood Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Jun 2022

Accounts

Year ended Net assets Cash Employees
30 Sep 2024 £24,280 - 2
30 Sep 2023 £15,645 - 3
30 Sep 2022 £14,280 - 3
30 Sep 2021 £10,195 - 3
30 Sep 2020 £8,028 - 2
30 Sep 2019 £6,757 - 2
30 Sep 2018 £4,559 - -
30 Sep 2017 Dormant £1 £1 -
30 Sep 2016 £1 £1 -
30 Sep 2015 Dormant £1 - -

Data