Smh Wealth Associates Ltd SLEAFORD


Smh Wealth Associates Ltd is a private limited company situated at Appt 6 The Greyhound, 37 Market Place, Folkingham, Sleaford NG34 0TG. Its net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-12-08, this 3-year-old company is run by 2 directors.
Director Susan H., appointed on 08 December 2020. Director Paul S., appointed on 08 December 2020.
The company is classified as "activities auxiliary to financial intermediation n.e.c." (Standard Industrial Classification: 66190).
The latest confirmation statement was filed on 2023-01-19 and the date for the subsequent filing is 2024-02-02. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Smh Wealth Associates Ltd Address / Contact

Office Address Appt 6 The Greyhound, 37 Market Place
Office Address2 Folkingham
Town Sleaford
Post code NG34 0TG
Country of origin United Kingdom

Company Information / Profile

Registration Number 13069908
Date of Incorporation Tue, 8th Dec 2020
Industry Activities auxiliary to financial intermediation n.e.c.
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated Thu, 19th Jan 2023

Company staff

Susan H.

Position: Director

Appointed: 08 December 2020

Paul S.

Position: Director

Appointed: 08 December 2020

Richard M.

Position: Secretary

Appointed: 10 June 2021

Resigned: 10 January 2023

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As BizStats identified, there is Paul S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Susan H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Richard M., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Paul S.

Notified on 8 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Susan H.

Notified on 8 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Richard M.

Notified on 8 December 2020
Ceased on 10 January 2023
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-312023-12-31
Balance Sheet
Cash Bank On Hand90904 383
Current Assets7921424 383
Debtors70252 
Net Assets Liabilities-25 767  
Other
Average Number Employees During Period222
Creditors26 55837 29931 524
Net Current Assets Liabilities-25 766-37 157-27 141
Other Creditors11 28416 15828 634
Total Assets Less Current Liabilities-25 766-37 157-27 141
Trade Creditors Trade Payables1321 
Trade Debtors Trade Receivables70252 
Amounts Owed To Group Undertakings15 14219 862 
Other Taxation Social Security Payable 1 2792 890

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to December 31, 2023
filed on: 21st, February 2024
Free Download (7 pages)

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