OpenCompanies

JED Direct Limited

Company number
12278901
Status
Active
Type
Private Limited Company
Incorporated
24 Oct 2019
Nature of business
Retail sale via mail order houses or via Internet

Registered office

Carleton House
266-268 Stratford Road, Shirley
Solihull
B90 3AD

Previous names

  • Vitalviva Limited (until 28 Aug 2020)

Officers

NameRoleAppointedResigned
BROWN, Philip Lawrence Director 19 Sep 2024
DU PASSAGE, Gerard Director 27 Aug 2020

Control

NameNature of controlNotifiedCeased
Mr Gerard Du Passage Ownership Of Shares 75 To 100 Percent 27 Aug 2020
Mathinee Songton Ownership Of Shares 25 To 50 Percent 14 Aug 2024 16 Dec 2025
Mr Francois Henri Pierre Medard Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Oct 2019 27 Aug 2020

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 -£2,152 - 2
31 Oct 2024 £1,263 - 2
31 Oct 2023 Dormant £1 £1 -
31 Oct 2022 Dormant £1 £1 -
31 Oct 2021 Dormant £1 £1 -
31 Oct 2020 Dormant £1 £1 -

Connections

Directors’ other companies

Companies at the same address

Data