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.
Office Address | Exchange Place 3 |
Office Address2 | Semple Street |
Town | Edinburgh |
Post code | EH3 8BL |
Country of origin | United Kingdom |
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 |
Position: Director
Appointed: 18 October 2018
Position: Director
Appointed: 18 October 2018
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 |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2019-10-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Balance Sheet | ||||
Cash Bank On Hand | 494 | 494 | 495 | |
Current Assets | 1 | 94 378 | 106 726 | 107 898 |
Debtors | 1 | 93 884 | 106 232 | 107 403 |
Other Debtors | 145 | 804 | 1 974 | |
Property Plant Equipment | 8 725 793 | 8 669 865 | ||
Other | ||||
Accumulated Depreciation Impairment Property Plant Equipment | 72 344 | 128 272 | 175 810 | |
Amounts Owed By Group Undertakings | 1 | 93 739 | 105 428 | 105 429 |
Amounts Owed To Group Undertakings | 9 028 803 | 9 217 643 | 9 504 688 | |
Average Number Employees During Period | 3 | 2 | 2 | 2 |
Creditors | 9 030 304 | 9 219 228 | 9 508 488 | |
Increase From Depreciation Charge For Year Property Plant Equipment | 72 344 | 55 928 | 47 538 | |
Net Current Assets Liabilities | 1 | -8 935 926 | -9 112 502 | -9 400 590 |
Other Creditors | 1 501 | 1 585 | 1 820 | |
Property Plant Equipment Gross Cost | 8 798 137 | 8 352 942 | ||
Total Assets Less Current Liabilities | 1 | -242 078 | -442 637 | -778 263 |
Trade Creditors Trade Payables | 1 980 | |||
Total Additions Including From Business Combinations Property Plant Equipment | 8 798 137 |
Type | Category | Free download | |
---|---|---|---|
AA |
Accounts for a small company made up to December 31, 2022 filed on: 28th, December 2023 |
accounts | Free Download (10 pages) |
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