Smooth Ingredients Ltd LONDON


Smooth Ingredients Ltd is a private limited company that can be found at 71-75 Shelton Street, London WC2H 9JQ. Its net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-09-25, this 3-year-old company is run by 2 directors.
Director Sandipkumar S., appointed on 20 March 2023. Director Manisha S., appointed on 19 October 2022.
The company is classified as "other food services" (SIC code: 56290), "agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods" (Standard Industrial Classification: 46110).
The last confirmation statement was filed on 2023-05-03 and the due date for the next filing is 2024-05-17. Likewise, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Smooth Ingredients Ltd Address / Contact

Office Address 71-75 Shelton Street
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12907451
Date of Incorporation Fri, 25th Sep 2020
Industry Other food services
Industry
End of financial Year 30th September
Company age 4 years old
Account next due date Sun, 30th Jun 2024 (73 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated Wed, 3rd May 2023

Company staff

Sandipkumar S.

Position: Director

Appointed: 20 March 2023

Manisha S.

Position: Director

Appointed: 19 October 2022

Pulkit V.

Position: Director

Appointed: 25 September 2020

Resigned: 31 March 2023

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As we researched, there is Sandipkumar S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Manisha S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Pulkit V., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Sandipkumar S.

Notified on 1 May 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Manisha S.

Notified on 19 October 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Pulkit V.

Notified on 25 September 2020
Ceased on 19 October 2022
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 2021-09-302022-09-30
Balance Sheet
Cash Bank On Hand15 3988 751
Current Assets21 42037 754
Debtors6 02229 003
Net Assets Liabilities1 8662 221
Other
Creditors19 55435 533
Loans From Directors13 58014 650
Net Current Assets Liabilities1 8662 221
Recoverable Value-added Tax59 
Trade Creditors Trade Payables5 97420 942
Trade Debtors Trade Receivables5 96329 003
Value-added Tax Payable -59

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 13th December 2023
filed on: 13th, December 2023
Free Download (4 pages)

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