W1m J2 Limited
SC397373
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 08/04/2026
Due 22/04/2027
Industry
Officers
director · Since 27/09/2023
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND
Also on 4 other boards
director · Since 27/09/2023
CHIEF OPERATING OFFICER
BRITISH · ENGLAND
Also on 9 other boards
Former
director · Resigned 08/04/2011
corporate secretary · Resigned 08/04/2011
secretary · Resigned 13/09/2021
director · Resigned 13/09/2021
director · Resigned 27/09/2023
Persons with Significant Control
W1m Holdings Limited
Reg: 08440808 · Companies House · Private Limited Company
Notified 13/09/2021
Former PSCs
Mr Jason George Hemmings
Ceased 13/09/2021
Mrs Jacqueline Hemmings
Ceased 13/09/2021
Change History
Active
Private Limited Company
EXCHANGE TOWER
EDINBURGH
Filing History67 filings
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
change to a person with significant control
accounts with accounts type total exemption full
confirmation statement with no updates
change sail address company with old address new address
certificate change of name company
change registered office address company with date old address new address
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
change account reference date company current extended
termination director company with name termination date
termination secretary company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type total exemption full
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption small
confirmation statement with updates
annual return company with made up date full list shareholders
move registers to registered office company with new address
change sail address company with old address new address
accounts with accounts type total exemption small
change registered office address company with date old address new address
accounts with accounts type total exemption small
change person director company with change date
change person secretary company with change date
annual return company with made up date full list shareholders
change sail address company with old address new address
change person director company with change date
change person secretary company with change date
change registered office address company with date old address new address
change account reference date company previous extended
change registered office address company with date old address new address
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
change account reference date company previous shortened
annual return company with made up date full list shareholders
appoint person director company with name
appoint person secretary company with name
move registers to sail company
change sail address company
capital allotment shares
change registered office address company with date old address
termination secretary company with name
termination director company with name
incorporation company