S M Global Uk Limited LONDON


S M Global Uk started in year 2014 as Private Limited Company with registration number 09174702. The S M Global Uk company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 246-250 Romford Road. Postal code: E7 9HZ.

The firm has one director. Mir H., appointed on 13 August 2014. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

S M Global Uk Limited Address / Contact

Office Address 246-250 Romford Road
Office Address2 Citygate House (4th Floor)
Town London
Post code E7 9HZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09174702
Date of Incorporation Wed, 13th Aug 2014
Industry Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Industry Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
End of financial Year 31st August
Company age 10 years old
Account next due date Fri, 31st May 2024 (64 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

Mir H.

Position: Director

Appointed: 13 August 2014

Shahidul I.

Position: Director

Appointed: 14 November 2018

Resigned: 06 June 2019

Mohammad U.

Position: Director

Appointed: 22 May 2018

Resigned: 26 October 2018

Naznin U.

Position: Director

Appointed: 07 March 2016

Resigned: 12 May 2016

Mohammad U.

Position: Secretary

Appointed: 24 December 2015

Resigned: 26 February 2016

Shopon M.

Position: Secretary

Appointed: 01 September 2015

Resigned: 24 December 2015

Shahidul I.

Position: Director

Appointed: 01 June 2015

Resigned: 24 May 2018

Mariam S.

Position: Director

Appointed: 08 September 2014

Resigned: 15 June 2015

Marofa L.

Position: Director

Appointed: 08 September 2014

Resigned: 15 June 2015

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats researched, there is Mir H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Shahidul I. This PSC has significiant influence or control over the company,.

Mir H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Shahidul I.

Notified on 6 April 2016
Ceased on 24 May 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-31
Net Worth-2 182-76 090-127 358    
Balance Sheet
Current Assets5 32517 444187 55638 38910 02832 46516 997
Net Assets Liabilities  127 358173 063186 111203 325215 808
Cash Bank In Hand96413 1951 199    
Debtors4 3614 249186 357    
Net Assets Liabilities Including Pension Asset Liability-2 182-76 090-127 358    
Tangible Fixed Assets5231 5191 439    
Reserves/Capital
Called Up Share Capital100100100    
Profit Loss Account Reserve-2 282-76 190-127 458    
Shareholder Funds-2 182-76 090-127 358    
Other
Average Number Employees During Period    444
Creditors  240 853136 895122 318141 633141 464
Fixed Assets5231 5191 4399431 6791 3433 036
Net Current Assets Liabilities-2 705-2 109-53 29798 506112 290109 168124 467
Total Assets Less Current Liabilities-2 182-590-51 85897 563110 611107 825121 431
Creditors Due After One Year 75 50075 500    
Creditors Due Within One Year8 03019 553240 853    
Number Shares Allotted100100     
Par Value Share11     
Share Capital Allotted Called Up Paid100100     
Tangible Fixed Assets Additions6541 409416    
Tangible Fixed Assets Cost Or Valuation6542 0632 479    
Tangible Fixed Assets Depreciation1315441 040    
Tangible Fixed Assets Depreciation Charged In Period131413496    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Thu, 1st Jun 2023
filed on: 16th, June 2023
Free Download (3 pages)

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