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Companies House/Cardiff/Company profile

JMS TRADERS LTD

Active - Proposal to Strike off
11353715·incorporated 2018-05-10

JMS TRADERS LTD is an active UK private limited company, incorporated on 10 May 2018 at Companies House (number 11353715; OpenRegistry canonical ID GB-11353715-jms-traders-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 455,911 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-05-10
Registered Address
PO Box 4385, 11353715 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of JMS TRADERS LTD

Filings

Check filing history of JMS TRADERS LTD

Accounts

Last filed accounts made up to 2022-05-31. Next accounts due 2024-02-29. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2022-07-05. Next confirmation statement due 2023-07-19.

Persons with significant control

JMS TRADERS LTD has 2 persons with significant control on file:

  • Mr Valdes Diaz born 1969 resident in England, Spanish national. Notified 2022-07-01.
    • Owns 75% or more of shares
  • Mr Valdes Diaz Martin Pablo born 1969 resident in England, Spanish national. Notified 2022-07-01.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Jahangir Bhuiyan born 1979 resident in United Kingdom, Italian national. Notified 2018-05-10. Ceased 2019-07-31.
    • Owns 25–50% of shares
  • Mr Shahin Al Mamun born 1986 resident in England, Portuguese national. Notified 2019-07-31. Ceased 2022-07-01.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11353715.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.