Jack Online Trading Ltd is a private limited company situated at Unit B15 Suttons Business Park, New Road, Rainham RM13 8DE. Its net worth is valued to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-10-15, this 3-year-old company is run by 1 director and 1 secretary.
Director Cihan U., appointed on 15 October 2020.
Moving on to secretaries, we can name: Cihan U., appointed on 15 October 2020.
The company is categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910). According to CH information there was a change of name on 2021-03-19 and their previous name was Jack Property Services Limited.
The latest confirmation statement was filed on 2023-04-25 and the deadline for the following filing is 2024-05-09. Additionally, the accounts were filed on 30 October 2022 and the next filing should be sent on 30 July 2024.
| Office Address | Unit B15 Suttons Business Park |
| Office Address2 | New Road |
| Town | Rainham |
| Post code | RM13 8DE |
| Country of origin | United Kingdom |
| Registration Number | 12955151 |
| Date of Incorporation | Thu, 15th Oct 2020 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 30th October |
| Company age | 4 years old |
| Account next due date | Tue, 30th Jul 2024 (77 days left) |
| Account last made up date | Sun, 30th Oct 2022 |
| Next confirmation statement due date | Thu, 9th May 2024 (2024-05-09) |
| Last confirmation statement dated | Tue, 25th Apr 2023 |
Position: Secretary
Appointed: 15 October 2020
Position: Director
Appointed: 15 October 2020
The list of persons with significant control that own or control the company is made up of 3 names. As BizStats found, there is Warley International Ltd from Romford, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Cihan U. This PSC owns 75,01-100% shares. Moving on, there is Cihan U., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Warley International Ltd
193 Havering Road, Romford, Rm1 4tb Havering, Romford, RM1 4TB, England
| Legal authority | England |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 11619864 |
| Notified on | 23 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cihan U.
| Notified on | 1 January 2021 |
| Ceased on | 23 April 2021 |
| Nature of control: |
75,01-100% shares |
Cihan U.
| Notified on | 15 October 2020 |
| Ceased on | 31 December 2020 |
| Nature of control: |
significiant influence or control |
| Jack Property Services | March 19, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-10-31 | 2022-10-30 |
| Balance Sheet | ||
| Current Assets | 16 261 | 362 |
| Net Assets Liabilities | 46 846 | 125 954 |
| Other | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 2 220 | 3 660 |
| Average Number Employees During Period | 2 | 4 |
| Creditors | 60 885 | 122 656 |
| Net Current Assets Liabilities | 44 624 | 122 294 |
| Total Assets Less Current Liabilities | 44 624 | 122 294 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Sun, 30th Oct 2022 filed on: 31st, October 2023 |
accounts | Free Download (3 pages) |
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