Shmee 46 Limited is a private limited company that can be found at Flat 6, Midhurst Mansions, Fortis Green, London N10 3EL. Incorporated on 2022-04-05, this 2-year-old company is run by 2 directors.
Director Efrat N., appointed on 21 April 2022. Director Oded N., appointed on 21 April 2022.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (SIC: 68100).
The last confirmation statement was sent on 2023-04-22 and the deadline for the following filing is 2024-05-06.
| Office Address | Flat 6, Midhurst Mansions |
| Office Address2 | Fortis Green |
| Town | London |
| Post code | N10 3EL |
| Country of origin | United Kingdom |
| Registration Number | 14025935 |
| Date of Incorporation | Tue, 5th Apr 2022 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th April |
| Company age | 2 years old |
| Account next due date | Fri, 5th Jan 2024 (114 days after) |
| Next confirmation statement due date | Mon, 6th May 2024 (2024-05-06) |
| Last confirmation statement dated | Sat, 22nd Apr 2023 |
Position: Director
Appointed: 21 April 2022
Position: Director
Appointed: 21 April 2022
The register of PSCs that own or control the company consists of 3 names. As we established, there is Oded N. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Efrat N. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Fd Secretarial Ltd, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Oded N.
| Notified on | 21 April 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Efrat N.
| Notified on | 21 April 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, Finchley, N12 0DR, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 9361466 |
| Notified on | 5 April 2022 |
| Ceased on | 21 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-04-30 |
| Balance Sheet | |
| Cash Bank On Hand | 2 |
| Net Assets Liabilities | 2 |
| Other | |
| Number Shares Allotted | 2 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 22nd, December 2023 |
accounts | Free Download (2 pages) |
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