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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.
Watch Company
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 Jun
⟶
31 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)
Learn more about JMS Traders Ltd
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
Companies in CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
2
Valdes Diaz Martin Pablo
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
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 May 2022
For period
31 May
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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