LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 3
- Officers
- 6
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 3
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2016-12-02
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 19 North Street, Ashford, Kent, TN24 8LF, England
Low
Risk
JUSMAX TRADING LTD is a ltd registered in GB, incorporated 2016-12-02 (active).
/03
Ownership & control
Owners / controllers
- JUSMAX TRADING LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER3 hops locked
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05
Activity timeline
- Companies HouseAccounts overdue
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 10507563
- Status
- active
- Type
- ltd
- Incorporated
- 2016-12-02
- Registered office
- 19 North Street, Ashford, Kent, TN24 8LF, England
- SIC
- 82990
Officers · 2 active
- POSNER, Tia Jaynedirector · British · appt 2023-10-16
- POSNER, Toni Jaynedirector · British · appt 2023-10-16
- CHARALAMBOUS, Paul Andreas(resigned)director · British · appt 2016-12-02
- HALILI, Petrit(resigned)director · British · appt 2016-12-02
- HILLS, Timothy John(resigned)director · British · appt 2023-09-26
- POSNER, Justin Max(resigned)director · British · appt 2016-12-02
Beneficial owners · PSC · 1 current
- ●Mr Justin Max Posner75–100% sharesindividual PSC · United Kingdom · since 2016-12-02
- ●Mr Petrit Halili25–50% sharesindividual PSC · United Kingdom · ceased 2017-12-09
- ●Mr Paul Andreas Charalambous25–50% sharesindividual PSC · United Kingdom · ceased 2017-11-18
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2024-03-31
- Accounts due
- 2026-03-31overdue
- Confirmation stmt due
- 2025-12-15overdue
FORMERLY KNOWN AS
- JM POSNER TRADING LTD
- TIMBERZONE DESIGN LIMITED
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on JUSMAX TRADING LTD. Notes are community-contributed leads, not verified facts.
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