Sms Convenience Store Limited LONDON


Sms Convenience Store Limited is a private limited company registered at 329 Tildesley Road, London SW15 3BB. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-04-26, this 4-year-old company is run by 2 directors.
Director Shahid A., appointed on 20 May 2021. Director Noor S., appointed on 21 December 2020.
The last confirmation statement was filed on 2022-12-21 and the deadline for the next filing is 2024-01-04. Moreover, the statutory accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

Sms Convenience Store Limited Address / Contact

Office Address 329 Tildesley Road
Town London
Post code SW15 3BB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11965681
Date of Incorporation Fri, 26th Apr 2019
Industry
End of financial Year 30th April
Company age 5 years old
Account next due date Wed, 31st Jan 2024 (84 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated Wed, 21st Dec 2022

Company staff

Shahid A.

Position: Director

Appointed: 20 May 2021

Noor S.

Position: Director

Appointed: 21 December 2020

Shahid A.

Position: Director

Appointed: 07 February 2020

Resigned: 21 December 2020

Noor S.

Position: Director

Appointed: 21 November 2019

Resigned: 07 February 2020

Noor S.

Position: Director

Appointed: 29 April 2019

Resigned: 05 June 2019

Shahid A.

Position: Director

Appointed: 26 April 2019

Resigned: 21 November 2019

People with significant control

The register of persons with significant control that own or have control over the company consists of 6 names. As we found, there is Noor S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Shahid A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Noor S., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Noor S.

Notified on 21 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Shahid A.

Notified on 7 February 2020
Ceased on 21 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Noor S.

Notified on 21 November 2019
Ceased on 7 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Shahid A.

Notified on 5 June 2019
Ceased on 21 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Noor S.

Notified on 29 April 2019
Ceased on 5 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Shahid A.

Notified on 26 April 2019
Ceased on 29 April 2019
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 2020-03-312021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand10032257255
Current Assets10030 28731 76930 451
Debtors 2551 512196
Net Assets Liabilities100-10 112-26 380-31 047
Total Inventories 30 00030 00030 000
Other
Version Production Software 2 021  
Average Number Employees During Period 333
Creditors 40 39958 14961 498
Loans From Directors 39 82055 34760 861
Net Current Assets Liabilities100-10 112-26 380-31 047
Recoverable Value-added Tax 2551 512196
Taxation Social Security Payable 4486 
Trade Creditors Trade Payables   125
Value-added Tax Payable 5352 716512

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates December 21, 2023
filed on: 28th, December 2023
Free Download (3 pages)

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