Sma Investment Holdings Ltd is a private limited company that can be found at 27 Redington Road, London NW3 7QY. Incorporated on 2017-12-22, this 6-year-old company is run by 2 directors.
Director Leyla A., appointed on 23 December 2017. Director Jafar O., appointed on 22 December 2017.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2023-01-19 and the date for the following filing is 2024-02-02. Likewise, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | 27 Redington Road |
| Town | London |
| Post code | NW3 7QY |
| Country of origin | United Kingdom |
| Registration Number | 11124305 |
| Date of Incorporation | Fri, 22nd Dec 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (109 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 2nd Feb 2024 (2024-02-02) |
| Last confirmation statement dated | Thu, 19th Jan 2023 |
Position: Director
Appointed: 23 December 2017
Position: Director
Appointed: 22 December 2017
The register of persons with significant control who own or have control over the company includes 5 names. As BizStats found, there is Jafar O. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Leyla A. This PSC owns 75,01-100% shares. The third one is Jafar O., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.
Jafar O.
| Notified on | 24 December 2023 |
| Nature of control: |
75,01-100% shares |
Leyla A.
| Notified on | 23 December 2017 |
| Ceased on | 24 December 2023 |
| Nature of control: |
75,01-100% shares |
Jafar O.
| Notified on | 23 December 2017 |
| Ceased on | 15 January 2018 |
| Nature of control: |
25-50% shares |
Seyed A.
| Notified on | 22 December 2017 |
| Ceased on | 23 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Fatemeh N.
| Notified on | 22 December 2017 |
| Ceased on | 23 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 163 697 | 858 638 | 340 218 | 281 522 | 267 678 |
| Other | |||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | |
| Bank Borrowings Overdrafts | 20 | ||||
| Creditors | 3 857 479 | 3 590 826 | 3 556 283 | 3 403 721 | 3 528 656 |
| Investments Fixed Assets | 3 064 787 | 2 693 282 | 3 233 459 | 3 245 361 | 3 315 137 |
| Net Current Assets Liabilities | -3 693 782 | -2 732 188 | -3 216 065 | -3 122 199 | -3 260 978 |
| Other Creditors | 3 857 459 | 3 590 826 | 3 556 283 | 3 400 547 | 3 528 656 |
| Other Investments Other Than Loans | 3 064 787 | 2 693 282 | 3 233 459 | 3 245 361 | 3 315 137 |
| Other Taxation Social Security Payable | 3 174 | ||||
| Total Assets Less Current Liabilities | -628 995 | -38 906 | 17 394 | 123 162 | 54 159 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 29th December 2023 filed on: 29th, December 2023 |
confirmation statement | Free Download (4 pages) |
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