Shmex Ltd is a private limited company that can be found at 618 Ashford, Kent TN23 9BE. Incorporated on 2022-05-16, this 1-year-old company is run by 2 directors.
Director William I., appointed on 20 June 2023. Director Richard I., appointed on 16 May 2022.
The company is classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910).
The last confirmation statement was filed on 2023-05-15 and the due date for the following filing is 2024-05-29.
| Office Address | 618 Ashford |
| Town | Kent |
| Post code | TN23 9BE |
| Country of origin | United Kingdom |
| Registration Number | 14108648 |
| Date of Incorporation | Mon, 16th May 2022 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st May |
| Company age | 2 years old |
| Account next due date | Fri, 16th Feb 2024 (75 days after) |
| Next confirmation statement due date | Wed, 29th May 2024 (2024-05-29) |
| Last confirmation statement dated | Mon, 15th May 2023 |
Position: Director
Appointed: 20 June 2023
Position: Director
Appointed: 16 May 2022
The register of persons with significant control who own or control the company is made up of 3 names. As BizStats discovered, there is Richard I. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is William I. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is William I., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Richard I.
| Notified on | 16 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
William I.
| Notified on | 20 June 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
William I.
| Notified on | 16 May 2022 |
| Ceased on | 20 June 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-04-30 |
| Balance Sheet | |
| Net Assets Liabilities | 2 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 |
| Number Shares Allotted | 2 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address Unit 3 Brunswick Industrial Centre Brunswick Road Ashford Kent TN23 1EL. Change occurred on 2024-02-27. Company's previous address: PO Box PO Box 618 618 Ashford Kent TN23 9BE United Kingdom. filed on: 27th, February 2024 |
address | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy