Smldc Limited LONDON


Founded in 2006, Smldc, classified under reg no. 05981873 is an active company. Currently registered at Linen Hall 162-168 W1B 5TE, London the company has been in the business for 16 years. Its financial year was closed on Wednesday 31st August and its latest financial statement was filed on 2020/08/31.

The firm has one director. Ruairi C., appointed on 30 October 2006. There are currently no secretaries appointed. As of 27 June 2022, there was 1 ex secretary - Jason L.. There were no ex directors.

Smldc Limited Address / Contact

Office Address Linen Hall 162-168
Office Address2 Regent Street
Town London
Post code W1B 5TE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05981873
Date of Incorporation Mon, 30th Oct 2006
Industry Activities of head offices
End of financial Year 31st August
Company age 16 years old
Account next due date Wed, 31st Aug 2022 (65 days left)
Account last made up date Mon, 31st Aug 2020
Next confirmation statement due date Wed, 16th Nov 2022 (2022-11-16)
Last confirmation statement dated Tue, 2nd Nov 2021

Company staff

Ruairi C.

Position: Director

Appointed: 30 October 2006

Warwick Consultancy Services Limited

Position: Corporate Secretary

Appointed: 31 October 2007

Resigned: 01 November 2009

Jason L.

Position: Secretary

Appointed: 30 October 2006

Resigned: 31 October 2007

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats established, there is Sean C. This PSC has significiant influence or control over this company,.

Sean C.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312017-08-312018-08-312019-08-312020-08-31
Net Worth-15 184-15 184    
Balance Sheet
Debtors1 328 0851 328 0851 328 0851 328 0851 328 0851 328 085
Current Assets1 328 0851 328 085    
Net Assets Liabilities Including Pension Asset Liability-15 184-15 184    
Reserves/Capital
Called Up Share Capital100100    
Profit Loss Account Reserve-15 284-15 284    
Shareholder Funds-15 184-15 184    
Other
Accrued Liabilities Deferred Income 13 15113 15113 15113 15113 151
Amounts Owed By Group Undertakings 1 328 0851 328 0851 328 0851 328 0851 328 085
Amounts Owed To Group Undertakings 1 2471 2471 2471 2471 247
Creditors 1 343 2691 343 2691 343 2691 343 2691 343 269
Net Current Assets Liabilities-15 184-15 184-15 184-15 184-15 184-15 184
Number Shares Issued Fully Paid  100100100100
Other Creditors 1 328 8711 328 8711 328 8711 328 8711 328 871
Par Value Share 11111
Total Assets Less Current Liabilities-15 184-15 184-15 184-15 184-15 184-15 184
Creditors Due Within One Year1 343 2691 343 269    
Number Shares Allotted 100    
Share Capital Allotted Called Up Paid100100    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates 2021/11/02
filed on: 2nd, November 2021
Free Download (3 pages)

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