Back to search

Company profile

JMS TRADERS LTD

active • ltd • 11353715 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

Company no.11353715Officers3Documents20

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
11353715
Company Status
active
Type
ltd
Date Of Creation
2018-05-10
Registered Office
11353715 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
Sic Codes
other letting and operating of own or leased real estate

Financials

A cleaner view of the latest filing, balance sheet movement, and multi-year trend.

Total assets

£16,667

Equity

£40,508

Total liabilities

£57,175

Cash in bank

£0

Year-on-year movement

Quick comparison from the latest filed period.

2022-05-31

Equity

-£6.50k

-19.10%

Cash in bank

+£0.00

0%

Total assets

-£6.15k

-26.97%

Total liabilities

-£342.00

-0.60%

Financial trend

Multi-year view of the main balance sheet lines.

Net Assets
Total Assets
Total Liabilities
20212022

Latest snapshot

Financial year2022
Statement date2022-05-31
Trade debtors£0
Trade creditors£0
Fixed assets£3,689
Current assets£12,978
YearNet AssetsTotal AssetsTotal Liabilities
2021£34,012£22,821-£56,833
2022£40,508£16,667-£57,175

Available In The Full Platform

Unlock deeper company intelligence

More company intelligence is available through your account, including premium data, deeper records, and advanced insight.

Locked contact intelligence

Contact Details & Ownership

Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.

Locked insight

Sign up or log in to view contact insight

Contact DetailsShareholdersGroup StructureCorporate Network Graph

Locked compliance screening

Risk & Compliance

Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.

Locked insight

Sign up or log in to access compliance insight

KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register

Locked financial insight

Financial Intelligence

Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.

Locked insight

Sign up or log in to unlock financial insight

AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges

Locked filing intelligence

Assets, Filings & Registers

Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.

Locked insight

Sign up or log in to explore filing insight

PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Accounts Submitted25 Jun 20241 Year
Change of Company Status25 Jun 20241 Year
Change of Company Status Detail25 Jun 20241 Year
Confirmation Statement Submitted25 Jun 20241 Year
Change of Date Of Creation25 Jun 20241 Year
Change of Jurisdiction25 Jun 20241 Year
Change of Registered Office Address25 Jun 20241 Year
Change of Registered Office Is In Dispute25 Jun 20241 Year
Change of Type25 Jun 20241 Year
MARTIN PABLO, Valdes Diaz Appointed1 Jul 20223 Years
AL MAMUN, Shahin Resigned1 Jul 20223 Years
BHUIYAN, Jahangir Resigned31 Jul 20196 Years

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
default-companies-house-registered-office-address-applied2024-06-25Open PDF
dissolved-compulsory-strike-off-suspended2023-10-10Open PDF
gazette-notice-compulsory2023-09-19Open PDF
accounts-with-accounts-type-micro-entity2023-02-28Open PDF
confirmation-statement-with-updates2022-07-05Open PDF
notification-of-a-person-with-significant-control2022-07-05Open PDF
appoint-person-director-company-with-name-date2022-07-05Open PDF
notification-of-a-person-with-significant-control2022-07-05Open PDF
termination-director-company-with-name-termination-date2022-07-05Open PDF
cessation-of-a-person-with-significant-control2022-07-05Open PDF
confirmation-statement-with-no-updates2022-05-17Open PDF
change-registered-office-address-company-with-date-old-address-new-address2022-03-03Open PDF