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 3-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 2021-01-19 and the date for the following filing is 2022-02-02. Likewise, the annual accounts were filed on 31 December 2020 and the next filing should be sent on 30 September 2022.
| 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 | 4 years old |
| Account next due date | Fri, 30th Sep 2022 (368 days left) |
| Account last made up date | Thu, 31st Dec 2020 |
| Next confirmation statement due date | Wed, 2nd Feb 2022 (2022-02-02) |
| Last confirmation statement dated | Tue, 19th Jan 2021 |
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 4 names. As BizStats found, there is Leyla A. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Jafar O. This PSC owns 25-50% shares. The third one is Seyed A., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Leyla A.
| Notified on | 23 December 2017 |
| 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 |
| Balance Sheet | |||
| Cash Bank On Hand | 163 697 | 858 638 | 340 218 |
| Other | |||
| Bank Borrowings Overdrafts | 20 | ||
| Creditors | 3 857 479 | 3 590 826 | 3 556 283 |
| Investments Fixed Assets | 3 064 787 | 2 693 282 | 3 233 459 |
| Net Current Assets Liabilities | -3 693 782 | -2 732 188 | -3 216 065 |
| Other Creditors | 3 857 459 | 3 590 826 | 3 556 283 |
| Other Investments Other Than Loans | 3 064 787 | 2 693 282 | 3 233 459 |
| Total Assets Less Current Liabilities | -628 995 | -38 906 | 17 394 |
| Average Number Employees During Period | 2 | 2 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2020 filed on: 12th, July 2021 |
accounts | Free Download (7 pages) |
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