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Smf Logistics Ltd SOUTH CROYDON


Founded in 2016, Smf Logistics, classified under reg no. 10541668 is an active company. Currently registered at Flat 2 Woodhill Apartments CR2 7AL, South Croydon the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has one director. Iulian S., appointed on 29 December 2016. There are currently no secretaries appointed. As of 30 April 2024, there was 1 ex director - Constantin M.. There were no ex secretaries.

Smf Logistics Ltd Address / Contact

Office Address Flat 2 Woodhill Apartments
Office Address2 7 Harewood Road
Town South Croydon
Post code CR2 7AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10541668
Date of Incorporation Thu, 29th Dec 2016
Industry Freight transport by road
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated Wed, 19th Apr 2023

Company staff

Iulian S.

Position: Director

Appointed: 29 December 2016

Constantin M.

Position: Director

Appointed: 29 December 2016

Resigned: 19 April 2017

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As we identified, there is Iulian S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Iulian S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Constantin M., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Iulian S.

Notified on 20 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Iulian S.

Notified on 29 December 2016
Ceased on 20 April 2017
Nature of control: 25-50% voting rights
25-50% shares

Constantin M.

Notified on 29 December 2016
Ceased on 20 April 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets4 5437 9956 080100 068102 42881 583
Net Assets Liabilities2 3454 061-2 16637 07047 0981 334
Other
Average Number Employees During Period  1112
Called Up Share Capital Not Paid Not Expressed As Current Asset100     
Creditors2 2983 9348 24618 70915 07353 948
Net Current Assets Liabilities2 2454 061-2 16681 35987 35527 635
Total Assets Less Current Liabilities2 3454 061-2 16681 35987 35527 635

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2022/12/31
filed on: 18th, September 2023
Free Download (9 pages)

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