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JM Enterprises DP Limited

JM Enterprises DP Limited is an active company incorporated on 16 November 2015 with the registered office located in Cardiff, South Glamorgan. JM Enterprises DP Limited was registered 9 years ago.
Status
Active
Active since 6 years ago
Active proposal to strike off
Company No
09872506
Private limited company
Age
9 years
Incorporated 16 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2024 (1 year 2 months ago)
Next confirmation dated 1 July 2025
Was due on 15 July 2025 (1 month ago)
Last change occurred 1 year 2 months ago
Accounts
Overdue
Accounts overdue by 283 days
For period 1 Dec30 Nov 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 November 2023
Was due on 30 November 2024 (9 months ago)
Contact
Address
4385
09872506 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 2 Jan 2025 (8 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Romanian • Lives in England • Born in Nov 1974 • Business Person
Director • Entrepeneur • British • Lives in England • Born in Jan 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
JM Land Limited
Shkelqim Tmava is a mutual person.
Active
Berkeley Hand Carwash Limited
Shkelqim Tmava is a mutual person.
Active
JM Holding DP Limited
Shkelqim Tmava is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
30 Nov 2022
For period 30 Nov30 Nov 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £7.63K (-100%)
Total Liabilities
-£2.77K
Decreased by £7.97K (-74%)
Net Assets
-£2.77K
Increased by £341 (-11%)
Debt Ratio (%)
Unreported
Latest Activity
Compulsory Strike-Off Suspended
7 Months Ago on 31 Jan 2025
Compulsory Gazette Notice
7 Months Ago on 28 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 1 Jul 2024
Shkelqim Tmava (PSC) Resigned
1 Year 2 Months Ago on 18 Jun 2024
Shkelqim Tmava Resigned
1 Year 2 Months Ago on 18 Jun 2024
Balazs Mihai (PSC) Appointed
1 Year 2 Months Ago on 18 Jun 2024
Mr Balazs Mihai Appointed
1 Year 2 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Dec 2023
Micro Accounts Submitted
1 Year 9 Months Ago on 30 Nov 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 31 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 28 Jan 2025
Submitted on 2 Jan 2025
Submitted on 2 Jan 2025
Submitted on 2 Jan 2025
Submitted on 2 Jan 2025
Submitted on 2 Jan 2025
Termination of appointment of Shkelqim Tmava as a director on 18 June 2024
Submitted on 1 Jul 2024
Appointment of Mr Balazs Mihai as a director on 18 June 2024
Submitted on 1 Jul 2024
Cessation of Shkelqim Tmava as a person with significant control on 18 June 2024
Submitted on 1 Jul 2024
Repayment History
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