Company NameJEM Marvels Limited
DirectorJuliana Mak
Company StatusActive
Company Number03012484
CategoryPrivate Limited Company
Incorporation Date20 January 1995 (24 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMs Juliana Mak
Date of BirthSeptember 1955 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed20 January 1995(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address50 Holbrook Road
Stratford
London
E15 3EA
Secretary NameWai Kin Liu
NationalityBritish
StatusCurrent
Appointed20 January 1995(same day as company formation)
RoleCompany Director
Correspondence Address50 Holbrook Centre
Holbrook Road
London
E15 3EA
Director NameMr Graham Michael Cowan
Date of BirthJune 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed20 January 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Gloucester Road
New Barnet
Hertfordshire
EN5 1RT
Secretary NameRobert Conway
NationalityBritish
StatusResigned
Appointed20 January 1995(same day as company formation)
RoleCompany Director
Correspondence Address18 Barnwell House
St Giles Road
London
SE5 7RP

Location

Registered Address50 Holbrook Road
Stratford
London
E15 3EA
RegionLondon
ConstituencyWest Ham
CountyGreater London
WardWest Ham
Built Up AreaGreater London

Shareholders

1 at £1J.s.l. Mak
50.00%
Ordinary
1 at £1W.k. Liu
50.00%
Ordinary

Financials

Year2014
Net Worth£1,075
Current Liabilities£25,232

Accounts

Latest Accounts31 January 2018 (1 year, 10 months ago)
Next Accounts Due31 October 2019 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 January

Returns

Latest Return20 January 2019 (11 months ago)
Next Return Due3 February 2020 (1 month, 2 weeks from now)

Filing History

31 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
31 January 2017Confirmation statement made on 20 January 2017 with updates (6 pages)
31 October 2016Micro company accounts made up to 31 January 2016 (2 pages)
18 February 2016Annual return made up to 20 January 2016 with a full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2
(4 pages)
30 October 2015Micro company accounts made up to 31 January 2015 (2 pages)
2 March 2015Annual return made up to 20 January 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2
(4 pages)
6 September 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
25 January 2014Annual return made up to 20 January 2014 with a full list of shareholders
Statement of capital on 2014-01-25
  • GBP 2
(4 pages)
10 October 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
29 January 2013Annual return made up to 20 January 2013 with a full list of shareholders (4 pages)
7 November 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
17 February 2012Annual return made up to 20 January 2012 with a full list of shareholders (4 pages)
19 October 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
24 January 2011Annual return made up to 20 January 2011 with a full list of shareholders (4 pages)
28 October 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
22 January 2010Annual return made up to 20 January 2010 with a full list of shareholders (4 pages)
22 January 2010Director's details changed for Ms Juliana Mak on 22 January 2010 (2 pages)
28 November 2009Total exemption small company accounts made up to 31 January 2009 (4 pages)
26 February 2009Amended accounts made up to 31 January 2008 (7 pages)
27 January 2009Return made up to 20/01/09; full list of members (3 pages)
10 December 2008Total exemption small company accounts made up to 31 January 2008 (6 pages)
19 February 2008Return made up to 20/01/08; full list of members (2 pages)
27 November 2007Total exemption small company accounts made up to 31 January 2007 (7 pages)
28 February 2007Return made up to 20/01/07; full list of members (2 pages)
1 December 2006Total exemption small company accounts made up to 31 January 2006 (5 pages)
16 February 2006Return made up to 20/01/06; full list of members (2 pages)
10 November 2005Total exemption small company accounts made up to 31 January 2005 (5 pages)
28 January 2005Return made up to 20/01/05; full list of members (6 pages)
1 December 2004Total exemption small company accounts made up to 31 January 2004 (4 pages)
26 January 2004Return made up to 20/01/04; full list of members (6 pages)
28 November 2003Total exemption small company accounts made up to 31 January 2003 (4 pages)
25 January 2003Return made up to 20/01/03; full list of members (6 pages)
12 November 2002Total exemption small company accounts made up to 31 January 2002 (4 pages)
14 January 2002Return made up to 20/01/02; full list of members (6 pages)
9 November 2001Total exemption small company accounts made up to 31 January 2001 (4 pages)
15 January 2001Return made up to 20/01/01; full list of members (6 pages)
10 November 2000Accounts for a small company made up to 31 January 2000 (4 pages)
8 February 2000Return made up to 20/01/00; full list of members (6 pages)
19 November 1999Accounts for a small company made up to 31 January 1999 (3 pages)
31 January 1999Return made up to 20/01/99; no change of members (4 pages)
17 November 1998Accounts for a small company made up to 31 January 1998 (3 pages)
25 February 1998Return made up to 20/01/98; full list of members (6 pages)
6 November 1997Accounts for a small company made up to 31 January 1997 (4 pages)
14 March 1997Return made up to 20/01/97; no change of members (4 pages)
18 November 1996Accounts for a small company made up to 31 January 1996 (4 pages)
1 March 1996Return made up to 20/01/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)