JM2025 LTD
Overview
| Company Name | JM2025 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07280134 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JM2025 LTD?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is JM2025 LTD located?
| Registered Office Address | B3 Kingfisher House, Kingsway Team Valley Trading Estate NE11 0JQ Gateshead Tyne & Wear England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JM2025 LTD?
| Company Name | From | Until |
|---|---|---|
| LAVERICK WALTON & CO LIMITED | Jun 10, 2010 | Jun 10, 2010 |
What are the latest accounts for JM2025 LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for JM2025 LTD?
| Last Confirmation Statement Made Up To | Dec 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 30, 2024 |
| Overdue | No |
What are the latest filings for JM2025 LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Kevin Michael Thomson as a director on Aug 15, 2025 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed laverick walton & co LIMITED\certificate issued on 15/08/25 | 3 pages | CERTNM | ||||||||||
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Total exemption full accounts made up to Sep 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 7 pages | AA | ||||||||||
Change of details for Mr Jonathan Robert Mills as a person with significant control on May 16, 2024 | 2 pages | PSC04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Confirmation statement made on Dec 30, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 7 pages | AA | ||||||||||
Change of details for Mr Jonathan Robert Mills as a person with significant control on Jan 31, 2023 | 2 pages | PSC04 | ||||||||||
Change of details for Hobart Investments Limited as a person with significant control on Jan 31, 2023 | 2 pages | PSC05 | ||||||||||
Notification of Hobart Investments Limited as a person with significant control on Jan 31, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Kevin Michael Thomson as a person with significant control on Jan 31, 2023 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Dec 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Sep 29, 2020 to Sep 30, 2020 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 30, 2018 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 29, 2018
| 3 pages | SH01 | ||||||||||
Who are the officers of JM2025 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLS, Jonathan Robert | Director | Kingfisher House, Kingsway Team Valley Trading Estate NE11 0JQ Gateshead B3 Tyne & Wear England | United Kingdom | British | Accountant | 88075400001 | ||||
| JACOBS, Yomtov Eliezer | Director | Leicester Road Salford M7 4AS Manchester 39a England | England | British | Company Formation Agent | 139215710001 | ||||
| RICHARDSON, David Henry | Director | Marquis Court NE11 0RU Gateshead A1 Tyne And Wear United Kingdom | United Kingdom | British | Accountant | 68608070001 | ||||
| THOMSON, Kevin Michael | Director | Kingfisher House, Kingsway Team Valley Trading Estate NE11 0JQ Gateshead B3 Tyne & Wear England | England | British | Accountant | 89531060001 |
Who are the persons with significant control of JM2025 LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hobart Investments Limited | Jan 31, 2023 | Hobart NE26 3TA Whitley Bay 25 England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Kevin Michael Thomson | Apr 01, 2017 | Kingfisher House, Kingsway Team Valley Trading Estate NE11 0JQ Gateshead B3 Tyne & Wear England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jonathan Robert Mills | Dec 31, 2016 | Kingfisher House, Kingsway Team Valley Trading Estate NE11 0JQ Gateshead B3 Tyne & Wear England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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