Active - Proposal to Strike off11353715Private limited companyCardiff

JMS TRADERS LTD

E33/100

Owned by Valdes Diaz and Valdes Diaz Martin Pablo

Proposal to strike offThe registrar has published a notice proposing to remove this company from the register. Unless the cause is dealt with or an objection is upheld, it can be dissolved.

Companies HouseCompanies House

Summary

Generated from filed data · no estimates

JMS TRADERS LTD is an active (proposal to strike off) private limited company (company number 11353715) incorporated on 10 May 2018, registered in Cardiff. Its registered activity is other letting and operating of own or leased real estate (SIC 68209). Accounts are on file at Companies House (micro entity) but not yet parsed into this record.

There are 3,102 companies in other letting and operating of own or leased real estate in Cardiff with filed accounts; the median reports net assets of £1 and is 7 years old.

Key dates

Incorporated: 10 May 20188 yrs ago
First accounts due: 10 February 20202446 days overdue
Confirmation statement due: 24 May 2027in 214 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 68209: Other letting and operating of own or leased real estate
Accounts type: Micro Entity

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

Firmoscan score

Rules-based · every point shows its evidence

33 / 100 · grade E

Score breakdown
50	Starting scoreEvery scored company starts here
+8	EstablishedIncorporated 2018-05-10 (8 years)
−25	Status not ActiveActive - Proposal to Strike off
33	Score, grade E

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.

Ownership and control

2 active · 2 other

VD
Mr Valdes Diaz
Individual · since 1 July 2022
- owns 75–100% of shares
75–100%
VD
Mr Valdes Diaz Martin Pablo
Individual · since 1 July 2022
- owns 75–100% of shares
75–100%
JB
Mr Jahangir Bhuiyan
Individual · since 10 May 2018 · ceased 31 July 2019
- owns 25–50% of shares
25–50%
SA
Mr Shahin Al Mamun
Individual · since 31 July 2019 · ceased 1 July 2022
- owns 75–100% of shares
75–100%

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

Timeline

Newest first

24 May 2027Confirmation statement duein 214 days
10 Feb 2020First accounts due2446 days overdue
10 May 2018Incorporated

Similar companies in Cardiff

Same activity (other letting and operating of own or leased real estate), closest in incorporation date

All companies incorporated on 10 May 2018 · in May 2018.

Reminders for JMS TRADERS LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.