Sma Investment Holdings Ltd LONDON


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.

Sma Investment Holdings Ltd Address / Contact

Office Address 27 Redington Road
Town London
Post code NW3 7QY
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Leyla A.

Position: Director

Appointed: 23 December 2017

Jafar O.

Position: Director

Appointed: 22 December 2017

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-31
Balance Sheet
Cash Bank On Hand163 697858 638340 218
Other
Bank Borrowings Overdrafts20  
Creditors3 857 4793 590 8263 556 283
Investments Fixed Assets3 064 7872 693 2823 233 459
Net Current Assets Liabilities-3 693 782-2 732 188-3 216 065
Other Creditors3 857 4593 590 8263 556 283
Other Investments Other Than Loans3 064 7872 693 2823 233 459
Total Assets Less Current Liabilities-628 995-38 90617 394
Average Number Employees During Period 22

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 31st December 2020
filed on: 12th, July 2021
Free Download (7 pages)

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