Smi Oversea (UK) Ltd SOUTH CROYDON


Smi Oversea (UK) Ltd is a private limited company situated at 291 Brighton Road, South Croydon CR2 6EQ. Incorporated on 2022-06-08, this 1-year-old company is run by 1 director.
Director Jiatai C., appointed on 08 June 2022.
The company is officially classified as "agents involved in the sale of a variety of goods" (SIC code: 46190), "agents specialized in the sale of other particular products" (Standard Industrial Classification code: 46180), "manufacture of electronic components" (Standard Industrial Classification code: 26110).
The latest confirmation statement was sent on 2023-05-24 and the due date for the subsequent filing is 2024-06-07. Furthermore, the accounts were filed on 30 June 2023 and the next filing should be sent on 31 March 2025.

Smi Oversea (UK) Ltd Address / Contact

Office Address 291 Brighton Road
Town South Croydon
Post code CR2 6EQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 14158653
Date of Incorporation Wed, 8th Jun 2022
Industry Agents involved in the sale of a variety of goods
Industry Agents specialized in the sale of other particular products
End of financial Year 30th June
Company age 2 years old
Account next due date Mon, 31st Mar 2025 (320 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated Wed, 24th May 2023

Company staff

Busy Secretary Service Limited

Position: Corporate Secretary

Appointed: 24 May 2023

Jiatai C.

Position: Director

Appointed: 08 June 2022

LIMITED Yunma Tianlong International Consulting Co.

Position: Corporate Secretary

Appointed: 08 June 2022

Resigned: 24 May 2023

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we found, there is Yiyong F. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Smiss Holding Limited that entered Hong Kong, China as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Yiyong F.

Notified on 8 March 2024
Nature of control: significiant influence or control

Smiss Holding Limited

Room 1318-19, Hollywood Commercial Centre 610 Nathan Road, Mongkok, Kowloon, Hong Kong, 999077, China

Legal authority China
Legal form Private Limited Company
Country registered China
Place registered China
Registration number 3159333
Notified on 8 June 2022
Ceased on 8 March 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-06-30
Balance Sheet
Net Assets Liabilities10 000
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset10 000
Number Shares Allotted10 000
Par Value Share1

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Accounts for a dormant company made up to 30th June 2023
filed on: 11th, October 2023
Free Download (2 pages)

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