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J.M.S. FINANCIAL SERVICES LIMITED

J.M.S. FINANCIAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJ.M.S. FINANCIAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01106314
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of J.M.S. FINANCIAL SERVICES LIMITED?

    • Activities of investment trusts (64301) / Financial and insurance activities

    Where is J.M.S. FINANCIAL SERVICES LIMITED located?

    Registered Office Address
    c/o PURCELLS
    4 Quex Road
    NW6 4PJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J.M.S. FINANCIAL SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for J.M.S. FINANCIAL SERVICES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 09, 2025
    Next Confirmation Statement DueMay 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 09, 2024
    OverdueYes

    What are the latest filings for J.M.S. FINANCIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on May 09, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on May 09, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Director's details changed for Mark Richard Anthony Sorrell on Nov 15, 2022

    		2 pagesCH01

    Secretary's details changed for Mark Richard Antony Sorrell on Nov 15, 2022

    		1 pagesCH03

    Confirmation statement made on May 09, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on May 09, 2021 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 09, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on May 09, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on May 09, 2018 with updates

    		4 pagesCS01

    Registration of charge 011063140002, created on Mar 05, 2018

    		18 pagesMR01

    Confirmation statement made on Dec 31, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2016

    Statement of capital on Jan 20, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA
    View All Filings

    Who are the officers of J.M.S. FINANCIAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SORRELL, Mark Richard Antony
    1 Hans Crescent
    SW1X 0LG London
    Flat 5
    England
    		Secretary
    1 Hans Crescent
    SW1X 0LG London
    Flat 5
    England
    		BritishBanker111574590001
    SORRELL, Mark Richard Antony
    1 Hans Crescent
    SW1X 0LG London
    Flat 5
    England
    		Director
    1 Hans Crescent
    SW1X 0LG London
    Flat 5
    England
    		EnglandBritishBanker156820850002
    SORRELL, Martin Stuart, Sir
    Wilton Row
    SW1X 7NS London
    19
    		Director
    Wilton Row
    SW1X 7NS London
    19
    		United KingdomBritishDirector101576540004
    SORRELL, Sandra Carol Ann, Lady
    6 Walton Place
    SW3 1RH London
    		Secretary
    6 Walton Place
    SW3 1RH London
    		British6336600002
    SORRELL, Sally
    10 Imperial Court
    Prince Albert Road
    NW8 7PT London
    		Director
    10 Imperial Court
    Prince Albert Road
    NW8 7PT London
    		BritishDirector31344880001
    SORRELL, Sandra Carol Ann, Lady
    6 Walton Place
    SW3 1RH London
    		Director
    6 Walton Place
    SW3 1RH London
    		United KingdomBritishDirector6336600002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of J.M.S. FINANCIAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sir Martin Stuart Sorrell
    Wilton Row
    SW1X 7NS London
    19
    England
    		Apr 06, 2016
    Wilton Row
    SW1X 7NS London
    19
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0