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Home > England & Wales Companies > JW3 TRADING LIMITED
Company Information for

JW3 TRADING LIMITED

341 - 351, FINCHLEY ROAD, LONDON, NW3 6ET,
Company Registration Number
07686352
Private Limited Company
Active

Company Overview

About Jw3 Trading Ltd
JW3 TRADING LIMITED was founded on 2011-06-28 and has its registered office in London. The organisation's status is listed as "Active". Jw3 Trading Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
JW3 TRADING LIMITED
 
Legal Registered Office
341 - 351
FINCHLEY ROAD
LONDON
NW3 6ET
Other companies in NW3
 
Previous Names
FOREVERSWEET LIMITED04/01/2013
Filing Information
Company Number 07686352
Company ID Number 07686352
Date formed 2011-06-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts SMALL
Last Datalog update: 2024-10-05 12:57:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JW3 TRADING LIMITED
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Company Officers of JW3 TRADING LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL HOWARD GOLDSTEIN
 Director 2016-10-16
CLIVE IAN KAHN
 Director 2013-10-01
ALAN JAY LEIBOWITZ
 Director 2012-12-06
RAYMOND SIMONSON
 Director 2013-10-01
PAUL LEWIS VINER
 Director 2015-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
GIDEON PAUL OSEN
 Company Secretary 2014-09-13 2015-11-13
GIDEON PAUL OSEN
 Director 2013-10-01 2015-11-13
NICHOLAS PHILIP VINER
 Company Secretary 2013-01-03 2014-09-13
CHARBEL ALBERT ACKERMANN
 Director 2012-12-06 2013-10-01
ADAM CHANNING BEGLEY
 Director 2012-12-06 2013-10-01
JONATHAN LIONEL JOSEPH
 Director 2012-12-06 2013-10-01
MICHAEL NEIL METLISS
 Director 2011-12-16 2013-10-01
PAUL MICHAEL TOWNSEND
 Director 2011-06-28 2011-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE IAN KAHN PAYZONE BILL PAYMENTS LIMITED Director 2018-04-16 CURRENT 2018-04-16 Liquidation
CLIVE IAN KAHN ALPHA GROUP INTERNATIONAL PLC Director 2016-12-16 CURRENT 2010-05-24 Active
CLIVE IAN KAHN ALPHYRA PAYMENT SERVICES LIMITED Director 2015-12-17 CURRENT 2001-09-06 Active - Proposal to Strike off
CLIVE IAN KAHN TAKEPAYMENTS LIMITED Director 2015-12-17 CURRENT 1995-09-14 Active
CLIVE IAN KAHN TRITON PAYMENT SERVICES LIMITED Director 2015-12-17 CURRENT 1996-08-06 Active - Proposal to Strike off
CLIVE IAN KAHN BUBBLE LABORATORIES LIMITED Director 2015-03-25 CURRENT 2014-05-27 Active
ALAN JAY LEIBOWITZ BPF COMMERCIAL LIMITED Director 2012-07-10 CURRENT 1998-11-24 Active
ALAN JAY LEIBOWITZ HAMPSTEAD SLOPE DEVELOPMENTS LIMITED Director 2012-01-25 CURRENT 2011-06-28 Active
PAUL LEWIS VINER PHOENIX OBJECTIVES LIMITED Director 2018-08-20 CURRENT 2005-07-25 Active
PAUL LEWIS VINER JW3 TRUST LIMITED Director 2018-01-30 CURRENT 2006-01-18 Active
PAUL LEWIS VINER THE BRIGHTON PIER GROUP PLC Director 2015-07-30 CURRENT 2013-09-12 Active
PAUL LEWIS VINER MAJESTIC BINGO LIMITED Director 2015-03-23 CURRENT 2013-10-10 In Administration
PAUL LEWIS VINER INTELLIGENT GOAT LIMITED Director 2014-06-19 CURRENT 2014-06-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-24SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-05-29Withdrawal of a person with significant control statement on 2024-05-29
2024-05-29Notification of Jw3 Trust Ltd as a person with significant control on 2018-04-06
2024-05-28CONFIRMATION STATEMENT MADE ON 27/05/24, WITH NO UPDATES
2024-05-09DIRECTOR APPOINTED MR ROBERT ADAM LAURENCE
2023-12-04DIRECTOR APPOINTED DEBORAH JANE CONLEY
2023-10-02SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-17CONFIRMATION STATEMENT MADE ON 27/05/23, WITH NO UPDATES
2023-01-30DIRECTOR APPOINTED MR DANIEL MARK FORMAN
2023-01-23APPOINTMENT TERMINATED, DIRECTOR THOMAS ALAN NATHAN
2022-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES
2022-01-06APPOINTMENT TERMINATED, DIRECTOR BENJAMIN EDWARD NATHANIEL CROWNE
2022-01-06APPOINTMENT TERMINATED, DIRECTOR BENJAMIN EDWARD NATHANIEL CROWNE
2022-01-06TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN EDWARD NATHANIEL CROWNE
2021-07-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES
2021-06-02TM01APPOINTMENT TERMINATED, DIRECTOR ADAM EDWARD DANIELS
2020-11-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES
2020-01-13TM01APPOINTMENT TERMINATED, DIRECTOR ALAN JAY LEIBOWITZ
2019-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-02AP01DIRECTOR APPOINTED MRS DENISE NICOLE JOSEPH
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES
2019-05-03AP01DIRECTOR APPOINTED MS SHARON NATALIE SEGAL
2019-03-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LEWIS VINER
2019-02-06AP01DIRECTOR APPOINTED MR ADAM EDWARD DANIELS
2019-02-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOWARD GOLDSTEIN
2018-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2017-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2016-12-15AP01DIRECTOR APPOINTED MR MICHAEL HOWARD GOLDSTEIN
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 500000
2016-08-09AR0128/06/16 ANNUAL RETURN FULL LIST
2015-12-15TM01APPOINTMENT TERMINATED, DIRECTOR GIDEON PAUL OSEN
2015-12-14TM02APPOINTMENT TERMINATED, SECRETARY GIDEON OSEN
2015-12-14TM02APPOINTMENT TERMINATED, SECRETARY GIDEON OSEN
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-24AP01DIRECTOR APPOINTED MR PAUL LEWIS VINER
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 500000
2015-07-23AR0128/06/15 ANNUAL RETURN FULL LIST
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-14TM02Termination of appointment of Nicholas Philip Viner on 2014-09-13
2014-09-14AP03SECRETARY APPOINTED MR GIDEON PAUL OSEN
2014-07-30SH0117/09/13 STATEMENT OF CAPITAL GBP 500000
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 500000
2014-07-30AR0128/06/14 FULL LIST
2013-11-25AP01DIRECTOR APPOINTED MR CLIVE KAHN
2013-11-25AP01DIRECTOR APPOINTED MR RAYMOND SIMONSON
2013-11-25AP01DIRECTOR APPOINTED MR GIDEON PAUL OSEN
2013-11-18TM01APPOINTMENT TERMINATED, DIRECTOR ADAM BEGLEY
2013-11-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL METLISS
2013-11-04TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN JOSEPH
2013-11-04TM01APPOINTMENT TERMINATED, DIRECTOR CHARBEL ACKERMANN
2013-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-09-20AP03SECRETARY APPOINTED MR NICHOLAS PHILIP VINER
2013-09-17AR0128/06/13 FULL LIST
2013-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2013 FROM 341 - 351 341 - 351 FINCHLEY ROAD LONDON NW3 6ET ENGLAND
2013-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2013 FROM 6 PARK END LONDON NW3 2SE UNITED KINGDOM
2013-01-04RES15CHANGE OF NAME 18/12/2012
2013-01-04CERTNMCOMPANY NAME CHANGED FOREVERSWEET LIMITED CERTIFICATE ISSUED ON 04/01/13
2013-01-03AP01DIRECTOR APPOINTED MR CHARBEL ALBERT ACKERMANN
2013-01-03AP01DIRECTOR APPOINTED MR ADAM CHANNING BEGLEY
2013-01-03AP01DIRECTOR APPOINTED MR ALAN JAY LEIBOWITZ
2013-01-03AP01DIRECTOR APPOINTED MR JONATHAN LIONEL JOSEPH
2012-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-03AR0128/06/12 FULL LIST
2012-02-08AA01PREVSHO FROM 30/06/2012 TO 31/12/2011
2011-12-19TM01APPOINTMENT TERMINATED, DIRECTOR PAUL TOWNSEND
2011-12-19AP01DIRECTOR APPOINTED MR MICHAEL METLISS
2011-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2011 FROM 1 MITCHELL LANE BRISTOL BS1 6BU UNITED KINGDOM
2011-06-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to JW3 TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JW3 TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JW3 TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.589
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.

Intangible Assets
Patents
We have not found any records of JW3 TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JW3 TRADING LIMITED
Trademarks
We have not found any records of JW3 TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JW3 TRADING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as JW3 TRADING LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where JW3 TRADING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JW3 TRADING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JW3 TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW3 6ET