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Jd Crimson Limited

14317774

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Floor 3, 20 King Street, London, SW1Y 6QY
Incorporated 25/08/2022

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/08/2026

Due 07/09/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Cen Shen

director · Since 25/08/2022

BUSINESS EXECUTIVE

BRITISH · ENGLAND

Also on 5 other boards

Vistra Cosec Limited

secretary · Since 10/11/2023

AMERICAN

Also on 1119 other boards

Cen Shen

director · Since 25/08/2022

British · England

Vistra Cosec Limited

corporate secretary · Since 10/11/2023

Reg: 06412777

Also on 1119 other boards

Persons with Significant Control

Jd.Com, Inc.

50–75% shares
50–75% votes
Appoint directors

Notified 18/04/2024

Former PSCs

Qiangdong Liu

Ceased 18/04/2024

Change History

status → active
2026-10-15

Active

type → ltd
2026-10-15

Private Limited Company

address line1 → Floor 3, 20 King Street
2026-10-15

FLOOR 3, 20

post town → London
2026-10-15

LONDON

officer appointed → VISTRA COSEC LIMITED
2026-10-15
officer appointed → SHEN, Cen
2026-10-15

Filing History18 filings

Confirmation statement

confirmation statement with no updates

02/09/20263 pages · PDF
Director details changed

change person director company with change date

02/09/20262 pages · PDF
Accounts filed

accounts with accounts type small

12/08/202620 pages · PDF
CH04

change corporate secretary company with change date

27/04/20261 page · PDF
Accounts filed

accounts with accounts type small

18/09/202520 pages · PDF
Confirmation statement

confirmation statement with updates

25/08/20253 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

19/10/20243 pages · PDF
Confirmation statement

confirmation statement with updates

06/09/20244 pages · PDF
Shares allotted

capital allotment shares

05/09/20243 pages · PDF
Accounts filed

accounts with accounts type small

01/06/202417 pages · PDF
PSC02

notification of a person with significant control

24/04/20242 pages · PDF
PSC07

cessation of a person with significant control

24/04/20241 page · PDF
PSC changed

change to a person with significant control

18/12/20232 pages · PDF
AP04

appoint corporate secretary company with name date

05/12/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

05/09/20234 pages · PDF
Address changed

change registered office address company with date old address new address

07/06/20232 pages · PDF
Accounts date changed

change account reference date company current extended

09/09/20221 page · PDF
Incorporated

incorporation company

25/08/202231 pages · PDF