JW3 TRADING LIMITED
Overview
| Company Name | JW3 TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07686352 |
| 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 JW3 TRADING LIMITED?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is JW3 TRADING LIMITED located?
| Registered Office Address | 341 - 351 Finchley Road NW3 6ET London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JW3 TRADING LIMITED?
| Company Name | From | Until |
|---|---|---|
| FOREVERSWEET LIMITED | Jun 28, 2011 | Jun 28, 2011 |
What are the latest accounts for JW3 TRADING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for JW3 TRADING LIMITED?
| Last Confirmation Statement Made Up To | May 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 27, 2026 |
| Overdue | No |
What are the latest filings for JW3 TRADING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2025 | 19 pages | AA | ||
Confirmation statement made on May 27, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Denise Nicole Joseph as a director on Mar 18, 2026 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2024 | 18 pages | AA | ||
Confirmation statement made on May 27, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 18 pages | AA | ||
Notification of Jw3 Trust Ltd as a person with significant control on Apr 06, 2018 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on May 29, 2024 | 2 pages | PSC09 | ||
Confirmation statement made on May 27, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Robert Adam Laurence as a director on Apr 23, 2024 | 2 pages | AP01 | ||
Termination of appointment of Clive Ian Kahn as a director on Apr 17, 2024 | 1 pages | TM01 | ||
Termination of appointment of Richard David Klein as a director on Jan 11, 2024 | 1 pages | TM01 | ||
Appointment of Deborah Jane Conley as a director on Nov 23, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2022 | 18 pages | AA | ||
Confirmation statement made on May 27, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Daniel Mark Forman as a director on Jan 27, 2023 | 2 pages | AP01 | ||
Termination of appointment of Thomas Alan Nathan as a director on Apr 01, 2022 | 1 pages | TM01 | ||
Director's details changed for Mr Joseph Steven Cohen on Nov 04, 2022 | 2 pages | CH01 | ||
Appointment of Mr Joseph Steven Cohen as a director on Nov 04, 2022 | 2 pages | AP01 | ||
Termination of appointment of Sharon Natalie Segal as a director on Oct 30, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2021 | 18 pages | AA | ||
Confirmation statement made on May 27, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Benjamin Edward Nathaniel Crowne as a director on Jun 01, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2020 | 18 pages | AA | ||
Confirmation statement made on May 27, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of JW3 TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COHEN, Joseph Steven | Director | - 351 Finchley Road NW3 6ET London 341 | England | British | 301916450002 | |||||
| CONLEY, Deborah Jane | Director | - 351 Finchley Road NW3 6ET London 341 | England | British | 316678040001 | |||||
| FORMAN, Daniel Mark | Director | - 351 Finchley Road NW3 6ET London 341 | United Kingdom | British | 290120570001 | |||||
| LAURENCE, Robert Adam | Director | - 351 Finchley Road NW3 6ET London 341 | England | British | 84494070006 | |||||
| SIMONSON, Raymond Andrè | Director | - 351 Finchley Road NW3 6ET London 341 England | England | British | 183158750001 | |||||
| OSEN, Gideon Paul | Secretary | - 351 Finchley Road NW3 6ET London 341 | 190925890001 | |||||||
| VINER, Nicholas Philip | Secretary | - 351 Finchley Road NW3 6ET London 341 England | 181486690001 | |||||||
| ACKERMANN, Charbel Albert | Director | - 351 Finchley Road NW3 6ET London 341 England | England | Swiss | 166694800001 | |||||
| BEGLEY, Adam Channing | Director | - 351 Finchley Road NW3 6ET London 341 England | England | British | 166705980001 | |||||
| CROWNE, Benjamin Edward Nathaniel | Director | - 351 Finchley Road NW3 6ET London 341 | England | British | 194463400002 | |||||
| DANIELS, Adam Edward | Director | - 351 Finchley Road NW3 6ET London 341 | England | British | 255061690001 | |||||
| GOLDSTEIN, Michael Howard | Director | - 351 Finchley Road NW3 6ET London 341 | England | British | 220659490001 | |||||
| JOSEPH, Denise Nicole | Director | - 351 Finchley Road NW3 6ET London 341 | England | British | 64141100004 | |||||
| JOSEPH, Jonathan Lionel | Director | - 351 Finchley Road NW3 6ET London 341 England | England | British | 155054150001 | |||||
| KAHN, Clive Ian | Director | - 351 Finchley Road NW3 6ET London 341 England | England | British | 124009130001 | |||||
| KLEIN, Richard David | Director | - 351 Finchley Road NW3 6ET London 341 | England | British | 149371680001 | |||||
| LEIBOWITZ, Alan Jay | Director | - 351 Finchley Road NW3 6ET London 341 England | England | British | 1724640001 | |||||
| METLISS, Michael Neil | Director | Park End NW3 2SE London 6 United Kingdom | United Kingdom | British | 155063260001 | |||||
| NATHAN, Thomas Alan | Director | - 351 Finchley Road NW3 6ET London 341 | England | British | 127099510001 | |||||
| OSEN, Gideon Paul | Director | - 351 Finchley Road NW3 6ET London 341 England | United Kingdom | British | 37953740002 | |||||
| SEGAL, Sharon Natalie | Director | - 351 Finchley Road NW3 6ET London 341 | England | British | 258132890001 | |||||
| TOWNSEND, Paul Michael | Director | St. Thomas Street BS1 6JS Bristol 21 United Kingdom | England | British | 163717640001 | |||||
| VINER, Paul Lewis | Director | - 351 Finchley Road NW3 6ET London 341 | England | British | 117768960004 |
Who are the persons with significant control of JW3 TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jw3 Trust Ltd | Apr 06, 2018 | Finchley Road NW3 6ET London 341-351 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for JW3 TRADING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 30, 2017 | Apr 06, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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