Founded in 2016, Sm Uk Holdings, classified under reg no. 09973837 is an active company. Currently registered at 90 Bishops Bridge Road W2 5AA, London the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.
There is a single director in the company at the moment - Sameer M., appointed on 27 January 2016. In addition, a secretary was appointed - Sameer M., appointed on 27 January 2016. As of 11 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 90 Bishops Bridge Road |
| Town | London |
| Post code | W2 5AA |
| Country of origin | United Kingdom |
| Registration Number | 09973837 |
| Date of Incorporation | Wed, 27th Jan 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (142 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 9th Feb 2024 (2024-02-09) |
| Last confirmation statement dated | Thu, 26th Jan 2023 |
Position: Director
Appointed: 27 January 2016
Position: Secretary
Appointed: 27 January 2016
The list of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is Sameer M. The abovementioned PSC and has 75,01-100% shares.
Sameer M.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 175 | 1 115 | 1 055 | 995 | 980 | 361 | 361 |
| Current Assets | 3 411 175 | 3 411 115 | 3 411 055 | 3 410 995 | 3 410 980 | 3 410 361 | 3 410 361 |
| Debtors | 3 410 000 | 3 410 000 | 3 410 000 | 3 410 000 | 3 410 000 | 3 410 000 | 3 410 000 |
| Other Debtors | 3 410 000 | 3 410 000 | 3 410 000 | 3 410 000 | 3 410 000 | 3 410 000 | 3 410 000 |
| Other | |||||||
| Amounts Owed By Related Parties | 2 439 721 | ||||||
| Amounts Owed To Group Undertakings | 600 | 1 200 | 1 800 | ||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | ||||||
| Creditors | 40 621 | 41 221 | 41 821 | 42 421 | 43 021 | 43 021 | 43 741 |
| Investments Fixed Assets | 41 350 | 41 350 | 41 350 | 41 350 | 41 350 | 41 350 | 41 350 |
| Investments In Group Undertakings | 41 350 | ||||||
| Investments In Group Undertakings Participating Interests | 41 350 | 41 350 | 41 350 | 41 350 | |||
| Issue Equity Instruments | 100 | ||||||
| Net Current Assets Liabilities | 3 370 554 | 3 369 894 | 3 369 234 | 3 368 574 | 3 367 959 | 3 367 340 | 3 366 620 |
| Nominal Value Allotted Share Capital | 100 | 100 | |||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | ||||
| Other Creditors | 40 621 | 40 621 | 40 621 | 40 621 | 43 021 | 43 021 | 43 741 |
| Par Value Share | 1 | ||||||
| Percentage Class Share Held In Subsidiary | 65 | ||||||
| Profit Loss | 2 441 525 | ||||||
| Total Assets Less Current Liabilities | 2 441 625 | 3 411 244 | 3 410 584 | 3 409 924 | 3 409 309 | 3 408 690 | 3 407 970 |
| Trade Creditors Trade Payables | 40 621 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 15th, August 2023 |
accounts | Free Download (6 pages) |
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