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Smag International Limited WOKING

Smag International Limited is a private limited company situated at 1 Tannery House, 2Nd Floor Tannery Lane, Send, Woking GU23 7EF. Incorporated on 2017-04-28, this 7-year-old company is run by 2 directors.
Director Raelene S., appointed on 15 February 2024. Director Emerson F., appointed on 20 June 2019.
The company is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
The latest confirmation statement was filed on 2023-04-27 and the due date for the subsequent filing is 2024-05-11. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Smag International Limited Address / Contact

Office Address 1 Tannery House, 2nd Floor Tannery Lane
Office Address2 Send
Town Woking
Post code GU23 7EF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10747268
Date of Incorporation Fri, 28th Apr 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated Thu, 27th Apr 2023

Company staff

Raelene S.

Position: Director

Appointed: 15 February 2024

Emerson F.

Position: Director

Appointed: 20 June 2019

Mary G.

Position: Director

Appointed: 28 April 2017

Resigned: 20 June 2019

Simon G.

Position: Director

Appointed: 28 April 2017

Resigned: 01 June 2021

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats discovered, there is Mary G. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Simon G. This PSC owns 25-50% shares and has 25-50% voting rights.

Mary G.

Notified on 28 April 2017
Ceased on 20 June 2019
Nature of control: 25-50% voting rights
25-50% shares

Simon G.

Notified on 28 April 2017
Ceased on 20 June 2019
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
New director appointment on Thursday 15th February 2024.
filed on: 15th, February 2024 		Free Download (2 pages)

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