Jmd Investment & Commodities Trading Limited
12932208
Healthy
- No accounts filed in last 18 months (-5)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 06/10/2020
DIRECTOR
TRINIDADIAN · UNITED KINGDOM · Age 63
Also on 2 other boards
Persons with Significant Control
Jmd Investment & Commodities Trading (Jmdict)
34, Columbus Street, Arima. 300342
Reg: B2020022000006 · Trinidad And Tobago · Sole Trader
Notified 23/12/2024
Former PSCs
Mr Moses Timothy Israel
Ceased 20/11/2020
Julien Mervyn Dedier
Ceased 24/07/2022
Mr Moses Timothy Israel
Ceased 29/07/2022
Mr Julien Mervyn Dedier
Ceased 09/08/2024
Mr Moses Timothy Israel
Ceased 16/12/2024
Mr Julien Mervyn Dedier
Ceased 22/12/2024
Jmd Investment & Commodities Trading (Jmdict)
Ceased 22/12/2024
CompanyRankvs 1158+ SIC 52290 peers76
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 24/10/2024
Net Worth
£45k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£27k
Working capital
Current Assets
£18k
Current Liabilities
£2k
Fixed Assets
£20k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 12.00 | +£15k |
| 2023 | 18.00 | +£28k |
| 2022 | 3.00 | — |
Derived from filed accounts. Not audited figures.