Introduction
Watch Company
E
E & M 1 TRADING LTD
E & M 1 TRADING LTD is an active company incorporated on 4 September 2018 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in non-specialised wholesale trade. E & M 1 TRADING LTD was registered 7 years ago.(SIC: 46900)
Status
active
Active since 7 years ago
Company No
11551974
LTD Company
Age
7 Years
Incorporated 4 September 2018
Size
N/A
Accounts
ARD: 27/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 19 December 2024 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 27 June 2026
Period: 1 October 2024 - 27 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 September 2025 (6 months ago)
Submitted on 16 October 2025 (5 months ago)
Next Due
Due by 17 September 2026
For period ending 3 September 2026
Address
61 Jessam Avenue London, E5 9DU,
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HERCZL, Eliezer
ActiveJessam Avenue, LondonE5 9DU
Born September 1972
Director
Appointed 04 Sept 2018
HERCZL, Eliezer
Jessam Avenue, LondonE5 9DU
Born September 1972
Director
04 Sept 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Malka Mindel Herczl
ActiveJessam Avenue, LondonE5 9DU
Born March 1971
Nature of Control
Ownership of shares 25 to 50 percent
Notified 04 Sept 2018
Mrs Malka Mindel Herczl
Jessam Avenue, LondonE5 9DU
Born March 1971
Ownership of shares 25 to 50 percent
04 Sept 2018
Active
Mr Eliezer Herczl
ActiveJessam Avenue, LondonE5 9DU
Born September 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Sept 2018
Mr Eliezer Herczl
Jessam Avenue, LondonE5 9DU
Born September 1972
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Sept 2018
Active
Filing History
17
Description
Type
Date Filed
Document
26 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 September 2024
27 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 June 2024
22 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 June 2023