JM

JESSICA MCCORMACK LIMITED

Active

Company number 06460526

London · Incorporated 27 December 2007

7 Carlos Place, London, W1K 3AR

Last updated on 4 April 2026

Retail sale of watches and jewellery in specialised stores · SIC 47770

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 December 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 December 2025
Next due
10 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
29 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Michael Rosenfeld
Born June 1957
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Miss Rachel Slack
Born March 1983
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

7 funding rounds
29 December 2025
Shares allotted · 0 shares allotted
—
29 October 2024
Shares allotted · 0 shares allotted
—
29 October 2024
Shares allotted · 0 shares allotted
—
27 March 2024
Shares allotted · 0 shares allotted
—
15 December 2022
Shares allotted · 0 shares allotted
—
1 June 2012
Shares allotted · 0 shares allotted
—
17 April 2012
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Capital Cancellation Shares
Capital
17 March 2026 View
Appoint Person Secretary Company With Name Date
Officers
9 March 2026 View
Capital Return Purchase Own Shares
Capital
12 February 2026 View
Capital Allotment Shares
Capital
23 January 2026 View
Termination Secretary Company With Name Termination Date
Officers
23 January 2026 View
Move Registers To Sail Company With New Address
Address
9 January 2026 View
Change Sail Address Company With New Address
Address
8 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2026 View
Resolution
Resolution
26 November 2025 View
Memorandum Articles
Incorporation
26 November 2025 View
Accounts With Accounts Type Full
Accounts
4 October 2025 View
Capital Name Of Class Of Shares
Capital
27 March 2025 View
Capital Allotment Shares
Capital
10 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2025 View
Accounts With Accounts Type Full
Accounts
2 January 2025 View
Memorandum Articles
Incorporation
19 November 2024 View
Resolution
Resolution
19 November 2024 View
Resolution
Resolution
19 November 2024 View
Memorandum Articles
Incorporation
19 November 2024 View
Appoint Person Director Company With Name Date
Officers
11 November 2024 View
Capital Alter Shares Subdivision
Capital
10 November 2024 View
Capital Allotment Shares
Capital
8 November 2024 View
Second Filing Capital Allotment Shares
Capital
9 April 2024 View
Capital Allotment Shares
Capital
2 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2024 View
Change Person Director Company With Change Date
Officers
11 January 2024 View
Accounts With Accounts Type Full
Accounts
3 January 2024 View
Appoint Person Director Company With Name Date
Officers
11 December 2023 View
Appoint Person Director Company With Name Date
Officers
11 December 2023 View
Appoint Person Director Company With Name Date
Officers
11 December 2023 View
Termination Secretary Company With Name Termination Date
Officers
11 December 2023 View
Appoint Person Secretary Company With Name Date
Officers
11 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
7 September 2023 View
Change Person Director Company With Change Date
Officers
7 September 2023 View
Memorandum Articles
Incorporation
13 January 2023 View
Resolution
Resolution
13 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
12 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
11 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2023 View
Capital Allotment Shares
Capital
22 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
23 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
29 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2020 View
Change Person Director Company With Change Date
Officers
9 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
9 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2018 View
Termination Director Company With Name Termination Date
Officers
4 January 2018 View
Termination Director Company With Name Termination Date
Officers
4 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2016 View
Change Person Director Company With Change Date
Officers
20 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2015 View
Appoint Person Director Company With Name Date
Officers
14 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2015 View
Change Person Director Company With Change Date
Officers
23 January 2015 View
Capital Return Purchase Own Shares
Capital
18 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 November 2014 View
Termination Director Company With Name Termination Date
Officers
13 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2013 View
Legacy
Mortgage
15 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2012 View
Capital Allotment Shares
Capital
18 June 2012 View
Appoint Person Director Company With Name
Officers
15 June 2012 View
Resolution
Resolution
29 May 2012 View
Capital Allotment Shares
Capital
29 May 2012 View
Appoint Person Director Company With Name
Officers
29 May 2012 View
Appoint Person Director Company With Name
Officers
29 May 2012 View
Appoint Person Director Company With Name
Officers
14 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2012 View
Appoint Person Director Company With Name
Officers
18 August 2011 View
Termination Director Company With Name
Officers
18 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
19 January 2010 View
Change Person Secretary Company With Change Date
Officers
19 January 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2009 View
Legacy
Annual Return
17 March 2009 View
Legacy
Mortgage
27 March 2008 View
Legacy
Officers
20 February 2008 View
Legacy
Officers
20 February 2008 View
Incorporation Company
Incorporation
27 December 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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