opendata.bot
Company number
12955151

JACK ONLINE TRADING LTD

Officer · UDDIN, Cihan and 2 others
Active
✓ Active company on the official register. Next accounts due 30 July 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
JACK ONLINE TRADING LTD
Company number
12955151
Registered office
26 Thames Road, Barking, IG11 0HZ, England
Company type
Private limited company
Incorporated on
15 October 2020
Status
Active
Age
5 years
Previous names
JACK PROPERTY SERVICES LIMITED (to 19 Mar 2021)
Nature of business (SIC)
47910 — Retail sale via mail order houses or via Internet
Accounts — next due
30 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
09 May 2027
Confirmation statement — last
25 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 1 resigned

secretary
Appointed 15/10/2020
Active
director
Appointed 15/10/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Warley International Ltd
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 23/04/2021
Mrs Cihan Uddin
ownership-of-shares-75-to-100-percent
Notified 01/01/2021
Mrs Cihan Uddin
significant-influence-or-control
Notified 15/10/2020

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 15/10/2020
director Appointed 15/10/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/12/2025 Charge registered A registered charge
23/04/2021 Person with significant control ceased Mrs Cihan Uddin
23/04/2021 Person with significant control added Warley International Ltd
19/03/2021 Registered name changed JACK PROPERTY SERVICES LIMITED JACK ONLINE TRADING LTD
01/01/2021 Person with significant control added Mrs Cihan Uddin
01/01/2021 Director resigned UDDIN, Abul Fazal Mohammed Almas
31/12/2020 Person with significant control ceased Mrs Cihan Uddin
15/10/2020 Person with significant control added Mrs Cihan Uddin
15/10/2020 Director appointed UDDIN, Abul Fazal Mohammed Almas
15/10/2020 Director appointed UDDIN, Cihan
15/10/2020 Secretary appointed UDDIN, Cihan

Financial highlights

No figures could be read from the accounts filed on 31 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for JACK ONLINE TRADING LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AAMD — accounts-amended-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
RESOLUTIONS — resolution
resolution
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Barclays Security Trustee Limited
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of JACK ONLINE TRADING LTD?
According to the official registry, the company number of JACK ONLINE TRADING LTD is 12955151.
Where is JACK ONLINE TRADING LTD registered?
The registered office is 26 Thames Road, Barking, IG11 0HZ, England.
Who runs JACK ONLINE TRADING LTD?
UDDIN, Cihan is listed among the officers of JACK ONLINE TRADING LTD.
What is the SIC code of JACK ONLINE TRADING LTD?
The nature of business is recorded under SIC code 47910 — Retail sale via mail order houses or via Internet.
Who controls JACK ONLINE TRADING LTD?
Warley International Ltd is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of JACK ONLINE TRADING LTD due?
The next annual accounts are due by 30 July 2027, and the last accounts were made up to 31 October 2025.
Does JACK ONLINE TRADING LTD have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About JACK ONLINE TRADING LTD (12955151)

JACK ONLINE TRADING LTD is a private limited company incorporated on 15 October 2020 and registered in the United Kingdom under company number 12955151. Its registered office is at 26 Thames Road, Barking, IG11 0HZ, England. The recorded nature of business is retail sale via mail order houses or via internet (SIC 47910). The company is currently active , with statutory accounts last made up to 31 October 2025. 3 active officers are on record , and the person with significant control is Warley International Ltd. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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