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JNW Direct Ltd
JNW Direct Ltd is a dissolved company incorporated on 25 January 2016 with the registered office located in Pinner, Greater London. JNW Direct Ltd was registered 9 years ago.
Watch Company
Status
Dissolved
Dissolved on
19 December 2023
(1 year 8 months ago)
Was
7 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
09968279
Private limited company
Age
9 years
Incorporated
25 January 2016
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about JNW Direct Ltd
Contact
Address
Wisteria Grange Barn
Pikes End
Pinner
Middlesex
HA5 2EX
England
Address changed on
4 Oct 2021
(3 years ago)
Previous address was
25 Horsell Road the Orangery London N5 1XL England
Companies in HA5 2EX
Telephone
Unreported
Email
Unreported
Website
Jnwdirect.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Riccardo Bruni
Director • German • Lives in Spain • Born in May 1988
Alessio Bruni
Director • German • Lives in Spain • Born in May 1988
Heroes Technology Ltd
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Tutti Frutti Direct Limited
Alessio Bruni and Riccardo Bruni are mutual people.
Active
KG Physio Ltd
Riccardo Bruni and Alessio Bruni are mutual people.
Active
Davaon Limited
Riccardo Bruni and Alessio Bruni are mutual people.
Active
Onco Group Limited
Riccardo Bruni and Alessio Bruni are mutual people.
Active
Tutti Frutti Direct Holdings Ltd
Alessio Bruni and Riccardo Bruni are mutual people.
Active
Heroes Technology Ltd
Riccardo Bruni and Alessio Bruni are mutual people.
Active
Wpo Ltd
Riccardo Bruni and Alessio Bruni are mutual people.
Dissolved
Ez-Bugz Limited
Alessio Bruni and Riccardo Bruni are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2021)
Period Ended
31 Dec 2021
For period
31 Jan
⟶
31 Dec 2021
Traded for
11 months
Cash in Bank
£740K
Increased by £513K (+226%)
Turnover
£3.31M
Increased by £434K (+15%)
Employees
2
Same as previous period
Total Assets
£1.33M
Increased by £536K (+68%)
Total Liabilities
-£145K
Decreased by £40K (-22%)
Net Assets
£1.18M
Increased by £576K (+95%)
Debt Ratio (%)
11%
Decreased by 12.48% (-53%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 8 Months Ago on 19 Dec 2023
Alastair James Zucker Resigned
1 Year 9 Months Ago on 16 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 6 Oct 2023
Voluntary Gazette Notice
1 Year 11 Months Ago on 3 Oct 2023
Application To Strike Off
1 Year 11 Months Ago on 23 Sep 2023
Charge Satisfied
1 Year 11 Months Ago on 22 Sep 2023
Subsidiary Accounts Submitted
2 Years 8 Months Ago on 6 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 17 Nov 2022
Nathan Owen Warburton (PSC) Resigned
3 Years Ago on 8 Dec 2021
Joan Warburton (PSC) Resigned
3 Years Ago on 8 Dec 2021
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Dec 2023
Termination of appointment of Alastair James Zucker as a secretary on 16 November 2023
Submitted on 17 Nov 2023
Confirmation statement made on 22 September 2023 with no updates
Submitted on 6 Oct 2023
First Gazette notice for voluntary strike-off
Submitted on 3 Oct 2023
Application to strike the company off the register
Submitted on 23 Sep 2023
Satisfaction of charge 099682790001 in full
Submitted on 22 Sep 2023
Audit exemption subsidiary accounts made up to 31 December 2021
Submitted on 6 Jan 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
Submitted on 6 Jan 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/21
Submitted on 6 Jan 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
Submitted on 6 Jan 2023
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Repayment History
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