Second Smart D2 Limited EDINBURGH


Second Smart D2 Limited is a private limited company that can be found at Exchange Place 3, Semple Street, Edinburgh EH3 8BL. Its total net worth is valued to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-10-18, this 5-year-old company is run by 2 directors.
Director Wang Z., appointed on 18 October 2018. Director Zheng C., appointed on 18 October 2018.
The company is officially categorised as "hotels and similar accommodation" (SIC code: 55100).
The last confirmation statement was sent on 2023-09-29 and the due date for the following filing is 2024-10-13. Additionally, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Second Smart D2 Limited Address / Contact

Office Address Exchange Place 3
Office Address2 Semple Street
Town Edinburgh
Post code EH3 8BL
Country of origin United Kingdom

Company Information / Profile

Registration Number SC611162
Date of Incorporation Thu, 18th Oct 2018
Industry Hotels and similar accommodation
End of financial Year 31st December
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (168 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated Fri, 29th Sep 2023

Company staff

Wang Z.

Position: Director

Appointed: 18 October 2018

Zheng C.

Position: Director

Appointed: 18 October 2018

Nathan B.

Position: Director

Appointed: 01 March 2019

Resigned: 31 March 2020

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats established, there is Cimc Financial Leasing (Hong Kong) Limited from Hong Kong, China. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cimc Financial Leasing (Hong Kong) Limited

Room 702, 7/Fl, Fu Fai Commercial Centre Sheung Wan, 27 Hillier Street,, Hong Kong, China

Legal authority Hong Kong
Legal form Company Limited By Shares
Country registered Hong Kong
Place registered Hong Kong
Registration number 1433170
Notified on 18 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-10-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand 494494495
Current Assets194 378106 726107 898
Debtors193 884106 232107 403
Other Debtors 1458041 974
Property Plant Equipment 8 725 7938 669 865 
Other
Accumulated Depreciation Impairment Property Plant Equipment 72 344128 272175 810
Amounts Owed By Group Undertakings193 739105 428105 429
Amounts Owed To Group Undertakings 9 028 8039 217 6439 504 688
Average Number Employees During Period3222
Creditors 9 030 3049 219 2289 508 488
Increase From Depreciation Charge For Year Property Plant Equipment 72 34455 92847 538
Net Current Assets Liabilities1-8 935 926-9 112 502-9 400 590
Other Creditors 1 5011 5851 820
Property Plant Equipment Gross Cost 8 798 1378 352 942 
Total Assets Less Current Liabilities1-242 078-442 637-778 263
Trade Creditors Trade Payables   1 980
Total Additions Including From Business Combinations Property Plant Equipment 8 798 137  

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounts for a small company made up to December 31, 2022
filed on: 28th, December 2023
Free Download (10 pages)

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