Jmw Ecommerce Limited

General information

Name:

Jmw Ecommerce Ltd

Office Address:

17 London Road SK9 7JT Alderley Edge

Number: 06897809

Incorporation date: 2009-05-07

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise operates as Jmw Ecommerce Limited. The firm was established fifteen years ago and was registered with 06897809 as the registration number. This particular head office of this company is registered in Alderley Edge. You can contact it at 17 London Road. This company has operated under three previous names. Its first official name, Diesel Frog, was switched on 15th August 2017 to Jmw Health & Beauty. The current name is in use since 2021, is Jmw Ecommerce Limited. This company's declared SIC number is 47910: Retail sale via mail order houses or via Internet. The firm's most recent annual accounts were submitted for the period up to 2022-05-31 and the most current annual confirmation statement was filed on 2023-06-28.

According to the latest update, there’s only one managing director in the company: James W. (since 19th April 2017). Since July 2009 Ian R., had been responsible for a variety of tasks within the following limited company up to the moment of the resignation in 2017. In addition a different director, specifically Sharon R. resigned in 2009.

  • Previous company's names
  • Jmw Ecommerce Limited 2021-01-21
  • Jmw Health & Beauty Limited 2017-08-15
  • Diesel Frog Limited 2009-05-07

Financial data based on annual reports

Company staff

James W.

Role: Secretary

Appointed: 19 April 2017

Latest update: 16 April 2024

James W.

Role: Director

Appointed: 19 April 2017

Latest update: 16 April 2024

People with significant control

Martyn W. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Martyn W.
Notified on 1 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Martyn W.
Notified on 1 June 2016
Ceased on 25 October 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 12 July 2024
Confirmation statement last made up date 28 June 2023
Annual Accounts 18 February 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 18 February 2013
Annual Accounts 27 February 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 27 February 2014
Annual Accounts 24 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 24 February 2015
Annual Accounts 16 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 16 February 2016
Annual Accounts 16 January 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 16 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
New registered office address C/O Lusso No 1 the Glasshouse, Alderley Park Alderley Edge SK10 4TG. Change occurred on 2024-02-14. Company's previous address: 17 London Road Alderley Edge Cheshire SK9 7JT England. (AD01)
filed on: 14th, February 2024
address
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
14
Company Age

Similar companies nearby

Closest companies