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JMS Traders Ltd

JMS Traders Ltd is an active company incorporated on 10 May 2018 with the registered office located in Cardiff, South Glamorgan. JMS Traders Ltd was registered 7 years ago.
Status
Active
Active since 5 years ago
Active proposal to strike off
Company No
11353715
Private limited company
Age
7 years
Incorporated 10 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 784 days
Dated 5 July 2022 (3 years ago)
Next confirmation dated 5 July 2023
Was due on 19 July 2023 (2 years 1 month ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 559 days
For period 1 Jun31 May 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 May 2023
Was due on 29 February 2024 (1 year 6 months ago)
Contact
Address
4385
11353715 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 25 Jun 2024 (1 year 2 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • Spanish • Lives in England • Born in Nov 1969
Mr Valdes Diaz
PSC • Spanish • Lives in England • Born in Nov 1969
Mr Valdes Diaz Martin Pablo
PSC • Spanish • Lives in England • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 May 2022
For period 31 May31 May 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£16.67K
Decreased by £6.15K (-27%)
Total Liabilities
-£57.18K
Increased by £342 (+1%)
Net Assets
-£40.51K
Decreased by £6.5K (+19%)
Debt Ratio (%)
343%
Increased by 94% (+38%)
Latest Activity
Compulsory Strike-Off Suspended
1 Year 11 Months Ago on 10 Oct 2023
Compulsory Gazette Notice
1 Year 11 Months Ago on 19 Sep 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 28 Feb 2023
Confirmation Submitted
3 Years Ago on 5 Jul 2022
Mr Valdes Diaz Martin Pablo Appointed
3 Years Ago on 1 Jul 2022
Valdes Diaz (PSC) Appointed
3 Years Ago on 1 Jul 2022
Valdes Diaz Martin Pablo (PSC) Appointed
3 Years Ago on 1 Jul 2022
Shahin Al Mamun Resigned
3 Years Ago on 1 Jul 2022
Shahin Al Mamun (PSC) Resigned
3 Years Ago on 1 Jul 2022
Confirmation Submitted
3 Years Ago on 17 May 2022
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Documents
Submitted on 25 Jun 2024
Compulsory strike-off action has been suspended
Submitted on 10 Oct 2023
First Gazette notice for compulsory strike-off
Submitted on 19 Sep 2023
Micro company accounts made up to 31 May 2022
Submitted on 28 Feb 2023
Confirmation statement made on 5 July 2022 with updates
Submitted on 5 Jul 2022
Cessation of Shahin Al Mamun as a person with significant control on 1 July 2022
Submitted on 5 Jul 2022
Termination of appointment of Shahin Al Mamun as a director on 1 July 2022
Submitted on 5 Jul 2022
Notification of Valdes Diaz Martin Pablo as a person with significant control on 1 July 2022
Submitted on 5 Jul 2022
Notification of Valdes Diaz as a person with significant control on 1 July 2022
Submitted on 5 Jul 2022
Appointment of Mr Valdes Diaz Martin Pablo as a director on 1 July 2022
Submitted on 5 Jul 2022
Repayment History
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