Smeck Fms Ltd is a private limited company situated at 110 Bishopsgate, London EC2N 4AY. Incorporated on 2021-01-06, this 3-year-old company is run by 1 director and 1 secretary.
Director Austin D., appointed on 27 December 2023.
Switching the focus to secretaries, we can mention: Steven R., appointed on 26 December 2023.
The company is officially classified as "specialised design activities" (SIC code: 74100), "other building completion and finishing" (Standard Industrial Classification: 43390), "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999). According to official database there was a name change on 2021-04-16 and their previous name was Fms Trading Ltd.
The latest confirmation statement was sent on 2023-05-24 and the deadline for the next filing is 2024-06-07. What is more, the annual accounts were filed on 31 January 2022 and the next filing is due on 31 October 2023.
| Office Address | 110 Bishopsgate |
| Town | London |
| Post code | EC2N 4AY |
| Country of origin | United Kingdom |
| Registration Number | 13115310 |
| Date of Incorporation | Wed, 6th Jan 2021 |
| Industry | specialised design activities |
| Industry | Other building completion and finishing |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Tue, 31st Oct 2023 (197 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Fri, 7th Jun 2024 (2024-06-07) |
| Last confirmation statement dated | Wed, 24th May 2023 |
Position: Director
Appointed: 27 December 2023
Position: Secretary
Appointed: 26 December 2023
The list of PSCs who own or control the company includes 2 names. As BizStats identified, there is Austin D. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Olegs G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Austin D.
| Notified on | 26 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Olegs G.
| Notified on | 6 January 2021 |
| Ceased on | 26 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Fms Trading | April 16, 2021 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2022-01-31 | 2023-01-31 | 2024-01-09 |
| Balance Sheet | |||
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/01/09 filed on: 9th, January 2024 |
confirmation statement | Free Download (4 pages) |
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