Sms Mapco 1 Limited is a private limited company situated at Prennau House Copse Walk, Pontprennau, Cardiff CF23 8XH. Incorporated on 2017-10-19, this 6-year-old company is run by 2 directors and 1 secretary.
Director Gail B., appointed on 01 December 2022. Director Timothy M., appointed on 11 October 2019.
Switching the focus to secretaries, we can name: Craig M., appointed on 19 October 2017.
The company is categorised as "financial leasing" (SIC code: 64910).
The latest confirmation statement was filed on 2023-10-18 and the deadline for the next filing is 2024-11-01. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Prennau House Copse Walk |
| Office Address2 | Pontprennau |
| Town | Cardiff |
| Post code | CF23 8XH |
| Country of origin | United Kingdom |
| Registration Number | 11022594 |
| Date of Incorporation | Thu, 19th Oct 2017 |
| Industry | Financial leasing |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 1st Nov 2024 (2024-11-01) |
| Last confirmation statement dated | Wed, 18th Oct 2023 |
Position: Director
Appointed: 01 December 2022
Position: Director
Appointed: 11 October 2019
Position: Secretary
Appointed: 19 October 2017
The list of persons with significant control that own or control the company consists of 1 name. As we found, there is Smart Metering Systems Plc from Glasgow, United Kingdom. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Smart Metering Systems Plc
48 St. Vincent Street, Glasgow, G2 5TS, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc367563 |
| Notified on | 19 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 18th October 2023 filed on: 24th, October 2023 |
confirmation statement | Free Download (3 pages) |
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