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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 18 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 2022/08/31.

The firm has one director. Ruairi C., appointed on 30 October 2006. There are currently no secretaries appointed. As of 26 April 2024, 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 18 years old
Account next due date Fri, 31st May 2024 (35 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated Wed, 2nd Nov 2022

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 2015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Net Worth-15 184-15 184       
Balance Sheet
Debtors1 328 0851 328 0851 328 0851 328 0851 328 085981 247981 247981 247981 247
Other Debtors     39 79139 79139 79139 791
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 085941 456941 456941 456
Amounts Owed To Group Undertakings 1 2471 2471 2471 2471 247   
Creditors 1 343 2691 343 2691 343 2691 343 2691 373 5301 373 5301 373 5301 373 530
Investments Fixed Assets     44 65944 65944 65944 659
Investments In Group Undertakings     44 65944 65944 65944 659
Net Current Assets Liabilities-15 184-15 184-15 184-15 184-15 184-392 283-392 283-392 283-392 283
Number Shares Issued Fully Paid  100100100100100100100
Other Creditors 1 328 8711 328 8711 328 8711 328 8711 328 871   
Par Value Share 11111111
Total Assets Less Current Liabilities-15 184-15 184-15 184-15 184-15 184-15 184-347 624-347 624-347 624
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
Total exemption full accounts record for the accounting period up to 2023/08/31
filed on: 8th, January 2024 		Free Download (8 pages)

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