YIWU JKM TRADING CO., LIMITED

YIWU JKM TRADING CO., LIMITED

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

    Company NameYIWU JKM TRADING CO., LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15566475
    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 YIWU JKM TRADING CO., LIMITED?

    • Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of textiles (46410) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is YIWU JKM TRADING CO., LIMITED located?

    Registered Office Address
    69 Aberdeen Avenue
    CB2 8DL Cambridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YIWU JKM TRADING CO., LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 16, 2025

    What is the status of the latest confirmation statement for YIWU JKM TRADING CO., LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 15, 2025
    Next Confirmation Statement DueMar 29, 2025
    OverdueYes

    What are the latest filings for YIWU JKM TRADING CO., LIMITED?

    Filings
    DateDescriptionDocumentType

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 16, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalMar 16, 2024

    Statement of capital on Mar 16, 2024

    • Capital: GBP 100
    SH01

    Who are the officers of YIWU JKM TRADING CO., LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOOWISE LTD
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Secretary
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number13102145
    278495480001
    AL-MADHACHI, Zainalabdeen Jalal Kamal
    Aberdeen Avenue
    CB2 8DL Cambridge
    69
    England
    Director
    Aberdeen Avenue
    CB2 8DL Cambridge
    69
    England
    IraqIraqiDirector320586700001

    Who are the persons with significant control of YIWU JKM TRADING CO., LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Zainalabdeen Jalal Kamal Al-Madhachi
    Aberdeen Avenue
    CB2 8DL Cambridge
    69
    England
    Mar 16, 2024
    Aberdeen Avenue
    CB2 8DL Cambridge
    69
    England
    No
    Nationality: Iraqi
    Country of Residence: Iraq
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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