Menna Overview
Here’s a quick overview of JMS TRADERS LTD 👀 — a Cardiff based business that started in 2018.
JMS TRADERS LTD
- Company statusactive
- Company No11353715
- Age8 years 6 months Incorporated 10 May 2018
- Officers1
Address
11353715 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
JMS TRADERS LTD is an active company incorporated on 10 May 2018 and based in Cardiff. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 May 2023. Next accounts due by 29 February 2024
See filing history on Companies House
Latest Activity
Default Companies House Registered Office Address Applied
2 Years Ago on 25 Jun 2024
Dissolved Compulsory Strike Off Suspended
3 Years Ago on 10 Oct 2023
Gazette Notice Compulsory
3 Years Ago on 19 Sep 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 28 Feb 2023
Confirmation Statement With Updates
4 Years Ago on 05 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 05 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 05 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 05 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 05 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 17 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 03 Mar 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 24 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 29 Apr 2021
Accounts With Accounts Type Micro Entity
6 Years Ago on 09 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Jun 2020
Accounts With Accounts Type Dormant
6 Years Ago on 16 Jan 2020
Gazette Filings Brought Up To Date
7 Years Ago on 03 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 31 Jul 2019
Notification Of A Person With Significant Control
7 Years Ago on 31 Jul 2019
Cessation Of A Person With Significant Control
7 Years Ago on 31 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 31 Jul 2019
Appoint Person Director Company With Name Date
7 Years Ago on 31 Jul 2019
Gazette Notice Compulsory
7 Years Ago on 30 Jul 2019
Incorporation Company
8 Years Ago on 10 May 2018
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARTIN PABLO, Valdes Diaz | director | Nov 1969 | 01 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Valdes Diaz | Nov 1969 | 01 Jul 2022 |
| Mr Valdes Diaz Martin Pablo | Nov 1969 | 01 Jul 2022 |
| Mr Shahin Al Mamun | Oct 1986 | 31 Jul 2019 |
| Mr Jahangir Bhuiyan | Oct 1979 | 10 May 2018 |
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AL MAMUN, Shahin are mutual persons.
AL MAMUN, Shahin are mutual persons.
AL MAMUN, Shahin are mutual persons.
BHUIYAN, Jahangir are mutual persons.
MARJ LONDON LTD
AL MAMUN, Shahin are mutual persons.
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Here’s a quick overview of JMS TRADERS LTD 👀 — a Cardiff based business that started in 2018.