Smgg Ltd LONDON


Smgg Ltd is a private limited company situated at 9 Lanark Square, London E14 9RE. Its total net worth is valued to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-05-17, this 6-year-old company is run by 1 director.
Director Charalambos G., appointed on 17 May 2017.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (SIC: 68100).
The latest confirmation statement was sent on 2023-02-28 and the due date for the following filing is 2024-03-14. Additionally, the annual accounts were filed on 30 March 2022 and the next filing should be sent on 30 December 2023.

Smgg Ltd Address / Contact

Office Address 9 Lanark Square
Town London
Post code E14 9RE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10775490
Date of Incorporation Wed, 17th May 2017
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 30th March
Company age 7 years old
Account next due date Sat, 30th Dec 2023 (90 days after)
Account last made up date Wed, 30th Mar 2022
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Charalambos G.

Position: Director

Appointed: 17 May 2017

Salman M.

Position: Director

Appointed: 17 May 2017

Resigned: 28 November 2023

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we identified, there is Georgiou Inc Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Anaya Holdings Limited that entered Hornchurch, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Georgiou Inc Limited

55 Princes Gate, London, SW7 2PN, United Kingdom

Legal authority England And Wales
Legal form Private Limited Company
Notified on 17 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Anaya Holdings Limited

18 Sylvan Avenue, Hornchurch, Essex, RM11 2PN, United Kingdom

Legal authority England And Wales
Legal form Private Limited Company
Notified on 17 May 2017
Ceased on 28 November 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-05-312019-03-312020-03-302021-03-302022-03-302023-03-30
Balance Sheet
Cash Bank On Hand7 37513 908    
Current Assets771 238859 4712 259 8012 479 3772 559 9632 667 056
Debtors763 863845 563    
Net Assets Liabilities-3 06234 27761 85932 033103 000192 223
Other Debtors412 500467 500    
Property Plant Equipment1 211908    
Other
Accrued Liabilities9 16120 344    
Accumulated Depreciation Impairment Property Plant Equipment404707    
Additions Other Than Through Business Combinations Investment Property Fair Value Model 1 010 823    
Amounts Owed By Group Undertakings Participating Interests340 863350 663    
Amounts Owed To Group Undertakings Participating Interests2 132 8922 620 692    
Average Number Employees During Period222222
Bank Borrowings2 332 7322 773 872    
Bank Borrowings Overdrafts135 293188 995    
Creditors323 141455 6151 360 2361 646 3101 876 7431 900 843
Fixed Assets4 014 4655 024 9855 580 6085 580 4385 580 3105 580 214
Increase From Depreciation Charge For Year Property Plant Equipment 303    
Investment Property4 013 2525 024 075    
Investment Property Fair Value Model4 013 252     
Investments22    
Investments In Subsidiaries Measured Fair Value22    
Loans From Directors161 782211 783    
Net Current Assets Liabilities448 097403 856899 565833 067683 220766 213
Other Creditors15 57024 101    
Property Plant Equipment Gross Cost1 6151 615    
Taxation Social Security Payable1 33510 392    
Total Assets Less Current Liabilities4 462 5625 428 8416 480 1736 413 5056 263 5306 346 427
Trade Debtors Trade Receivables10 50027 400    

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Accounts for a micro company for the period ending on Thursday 30th March 2023
filed on: 22nd, December 2023
Free Download (3 pages)

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