Company NameJ.E.M. (UK) Limited
DirectorsJustyna Cousins and Sam Cousins
Company StatusActive
Company Number07807740
CategoryPrivate Limited Company
Incorporation Date12 October 2011(12 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMrs Justyna Cousins
Date of BirthJanuary 1982 (Born 42 years ago)
NationalityPolish
StatusCurrent
Appointed12 October 2011(same day as company formation)
RoleCleaning
Country of ResidenceEngland
Correspondence AddressAshcombe House 5 The Crescent
Leatherhead
Surrey
KT22 8DY
Director NameSam Cousins
Date of BirthJune 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 2018(7 years, 1 month after company formation)
Appointment Duration5 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAshcombe House 5 The Crescent
Leatherhead
Surrey
KT22 8DY

Location

Registered AddressAshcombe House
5 The Crescent
Leatherhead
Surrey
KT22 8DY
RegionSouth East
ConstituencyMole Valley
CountySurrey
WardLeatherhead South
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

100 at £1Justyna Mikler
100.00%
Ordinary

Financials

Year2014
Net Worth£734
Cash£12,434
Current Liabilities£40,266

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return12 December 2023 (4 months, 2 weeks ago)
Next Return Due26 December 2024 (8 months from now)

Filing History

23 February 2021Director's details changed for Sam Cousins on 23 February 2021 (2 pages)
23 February 2021Change of details for Mrs Justyna Cousins as a person with significant control on 23 February 2021 (2 pages)
23 February 2021Change of details for Sam Cousins as a person with significant control on 23 February 2021 (2 pages)
23 February 2021Director's details changed for Mrs Justyna Cousins on 23 February 2021 (2 pages)
23 February 2021Registered office address changed from 20 Mortlake High Street Mortlake Business Centre London SW14 8JN to Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY on 23 February 2021 (1 page)
5 February 2021Previous accounting period shortened from 31 March 2021 to 30 September 2020 (1 page)
14 December 2020Confirmation statement made on 12 December 2020 with no updates (3 pages)
22 October 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
20 January 2020Confirmation statement made on 12 December 2019 with no updates (3 pages)
13 December 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
10 December 2019Director's details changed for Sam Cousins on 10 December 2019 (2 pages)
10 December 2019Director's details changed for Mrs Justyna Cousins on 10 December 2018 (2 pages)
30 January 2019Change of details for Ms Justyna Mikler as a person with significant control on 30 January 2019 (2 pages)
30 January 2019Director's details changed for Miss Justyna Mikler on 30 January 2019 (2 pages)
18 December 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
12 December 2018Change of details for Ms Justyna Mikler as a person with significant control on 6 December 2018 (2 pages)
12 December 2018Notification of Sam Cousins as a person with significant control on 6 December 2018 (2 pages)
12 December 2018Confirmation statement made on 12 December 2018 with updates (4 pages)
12 December 2018Appointment of Sam Cousins as a director on 6 December 2018 (2 pages)
18 October 2018Confirmation statement made on 18 October 2018 with no updates (3 pages)
17 October 2018Confirmation statement made on 12 October 2018 with updates (5 pages)
16 October 2018Change of details for Ms Justyna Mikler as a person with significant control on 16 October 2018 (2 pages)
16 October 2018Director's details changed for Miss Justyna Mikler on 16 October 2018 (2 pages)
4 September 2018Previous accounting period shortened from 31 October 2018 to 31 March 2018 (1 page)
12 July 2018Total exemption full accounts made up to 31 October 2017 (9 pages)
14 October 2017Confirmation statement made on 12 October 2017 with no updates (3 pages)
14 October 2017Confirmation statement made on 12 October 2017 with no updates (3 pages)
31 May 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
31 May 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
29 October 2016Confirmation statement made on 12 October 2016 with updates (5 pages)
29 October 2016Confirmation statement made on 12 October 2016 with updates (5 pages)
10 March 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
10 March 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
24 October 2015Annual return made up to 12 October 2015 with a full list of shareholders
Statement of capital on 2015-10-24
  • GBP 100
(3 pages)
24 October 2015Annual return made up to 12 October 2015 with a full list of shareholders
Statement of capital on 2015-10-24
  • GBP 100
(3 pages)
16 April 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
16 April 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
24 October 2014Director's details changed for Miss Justyna Mikler on 1 May 2014 (2 pages)
24 October 2014Annual return made up to 12 October 2014 with a full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100
(3 pages)
24 October 2014Annual return made up to 12 October 2014 with a full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100
(3 pages)
24 October 2014Director's details changed for Miss Justyna Mikler on 1 May 2014 (2 pages)
24 October 2014Director's details changed for Miss Justyna Mikler on 1 May 2014 (2 pages)
6 March 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
6 March 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
16 October 2013Annual return made up to 12 October 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 100
(3 pages)
16 October 2013Annual return made up to 12 October 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 100
(3 pages)
11 July 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
11 July 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
26 February 2013Registered office address changed from 73 Edwards House Ham Close London TW10 7PB on 26 February 2013 (1 page)
26 February 2013Registered office address changed from 73 Edwards House Ham Close London TW10 7PB on 26 February 2013 (1 page)
16 October 2012Director's details changed for Miss Justyna Mikler on 10 October 2012 (2 pages)
16 October 2012Director's details changed for Miss Justyna Mikler on 10 October 2012 (2 pages)
16 October 2012Annual return made up to 12 October 2012 with a full list of shareholders (3 pages)
16 October 2012Annual return made up to 12 October 2012 with a full list of shareholders (3 pages)
11 July 2012Registered office address changed from Edwards House Ham Close London TW10 7PB on 11 July 2012 (2 pages)
11 July 2012Registered office address changed from Edwards House Ham Close London TW10 7PB on 11 July 2012 (2 pages)
29 June 2012Registered office address changed from 177 Castelnau London SW13 9ER England on 29 June 2012 (2 pages)
29 June 2012Registered office address changed from 177 Castelnau London SW13 9ER England on 29 June 2012 (2 pages)
12 October 2011Incorporation (20 pages)
12 October 2011Incorporation (20 pages)