Sm Trading ( Uk ) Limited in 15 Hanover Square LONDON

Sm Trading ( Uk ) Limited LONDON

Sm Trading ( Uk ) started in year 2013 as Private Limited Company with registration number 08574823. The Sm Trading ( Uk ) company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at St Georges House, 6th Floor. Postal code: W1S 1HS. Since 2015/07/16 Sm Trading ( Uk ) Limited is no longer carrying the name Sm Trading ( Uk ).

The firm has 2 directors, namely Efstathios G., Marina G.. Of them, Efstathios G., Marina G. have been with the company the longest, being appointed on 18 June 2013. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Sm Trading ( Uk ) Limited Address / Contact

Office Address	St Georges House, 6th Floor
Office Address2	15 Hanover Square
Town	London
Post code	W1S 1HS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08574823
Date of Incorporation	Tue, 18th Jun 2013
Industry	Non-specialised wholesale trade
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated	Wed, 12th Apr 2023

Company staff

Fiduci-Corp (uk) Services Limited

Position: Corporate Director

Appointed: 18 June 2013

Fiduci-Corp (uk) Services Limited

Position: Corporate Secretary

Appointed: 18 June 2013

Efstathios G.

Position: Director

Appointed: 18 June 2013

Marina G.

Position: Director

Appointed: 18 June 2013

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we researched, there is Marina G. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Marina G.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company previous names

Sm Trading ( Uk )	July 16, 2015
Soya Mills (UK)	July 15, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	403	60 136	321 913

Balance Sheet
Cash Bank On Hand			1 357 380	2 113 373	539 897		672 192		2 281 662
Current Assets	5 404		1 361 917	2 113 726	2 332 372	5 288 157	2 326 391	3 067 987	2 282 105	2 029 730
Debtors	5 404	1 280 288	3 177	353	1 792 475	5 288 157	1 654 199	3 067 987	443	2 029 730
Net Assets Liabilities			464 638	1 161 236	1 448 352
Other Debtors	9 690		957	353		40				34
Net Assets Liabilities Including Pension Asset Liability	403

Reserves/Capital
Called Up Share Capital	7 477	7 477	7 477
Profit Loss Account Reserve	-7 074	52 659	314 436
Shareholder Funds	403	60 136	321 913

Other
Accrued Liabilities Deferred Income				775 548
Administrative Expenses			793 722	89 743	24 680	18 277	21 516	26 564	19 219	23 710
Amounts Owed By Group Undertakings						-417
Bank Borrowings Overdrafts						1 683 018		738 926		1 221 389
Comprehensive Income Expense			398 295	696 672	287 116	34 302	57 742	-3 927	-24 086	13 557
Corporation Tax Payable			98 070	174 253	68 431	8 046	13 544
Cost Sales			45 419 569	42 904 966	12 952 806	5 527 566	6 093 964	2 636 275		2 000 768
Creditors			897 279	952 490	884 020	3 805 502	785 994	1 531 517	769 721	2 003 789
Current Tax For Period			98 070	174 253	68 431	8 046	13 544
Gain Loss On Non-financing Activities Due To Foreign Exchange Differences Recognised In Profit Or Loss			19 498	-54 209
Gross Profit Loss			1 291 941	960 492	381 294	60 855	98 763	24 130		37 050
Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings			2 372
Interest Payable Similar Charges Finance Costs			2 372		1 328	568	6 468	1 666	4 867
Investments										1 500 000
Investments Fixed Assets										1 500 000
Net Current Assets Liabilities	403	60 136	321 913	1 161 236	1 448 352	1 482 655	1 540 397	1 536 470	1 512 384	25 941
Number Shares Issued Fully Paid				10 000	10 000	10 000	10 000	10 000	10 000	10 000
Operating Profit Loss			498 219	870 749	356 614	42 578	77 247	-2 434	-19 219	13 340
Other Creditors			771 659	775 548			417	417	417	417
Other Current Tax Expense				340
Other Interest Receivable Similar Income Finance Income			518	516	261	338	507	173		217
Other Investments Other Than Loans										1 500 000
Par Value Share		1	1		1	1	1	1	1	1
Prepayments Accrued Income					362
Profit Loss			398 295	696 672	287 116	34 302	57 742	-3 927	-24 086	13 557
Profit Loss Before Tax			496 365	871 265
Profit Loss On Ordinary Activities Before Tax			496 365	871 265	355 547	42 348	71 286	-3 927	-24 086	13 557
Tax Tax Credit On Profit Or Loss On Ordinary Activities			98 070	174 593	68 431	8 046	13 544
Total Assets Less Current Liabilities	403	60 136	321 913	1 161 236	1 448 352	1 482 655	1 540 397	1 536 470	1 512 384	1 525 941
Total Current Tax Expense Credit			98 070	174 593	68 431
Trade Creditors Trade Payables			27 550	2 689	815 589	2 114 438	772 033	792 174	769 304	781 983
Trade Debtors Trade Receivables			3 580		1 792 000	5 288 421	1 654 086	3 067 874	330	2 029 583
Turnover Revenue			46 711 510	43 865 458	13 334 100	5 588 421	6 192 727	2 660 405		2 037 818
Called Up Share Capital Not-paid Current Asset	7 477
Cash Bank		12 723	950 148
Creditors Due Within One Year	5 001	1 232 875	631 412
Number Shares Allotted	10 000	10 000	10 000
Share Capital Allotted Called Up Paid		7 477	-7 477
Value Shares Allotted	7 477

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 12th, September 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 12th, September 2023	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2023/04/12 filed on: 18th, April 2023	confirmation statement	Free Download (3 pages)
CH01	On 2023/01/27 director's details were changed filed on: 18th, April 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 16th, September 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2022/04/12 filed on: 27th, April 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 20th, September 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021/04/12 filed on: 28th, April 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 29th, September 2020	accounts	Free Download (10 pages)
PSC04	Change to a person with significant control 2019/05/21 filed on: 27th, April 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/04/12 filed on: 27th, April 2020	confirmation statement	Free Download (3 pages)
CH01	On 2019/05/21 director's details were changed filed on: 27th, April 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 27th, September 2019	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2019/04/12 filed on: 16th, April 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 27th, August 2018	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2018/04/12 filed on: 23rd, April 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 11th, September 2017	accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 2017/04/12 filed on: 12th, April 2017	confirmation statement	Free Download (5 pages)
CH01	On 2016/04/01 director's details were changed filed on: 12th, December 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 2nd, August 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/12 filed on: 12th, April 2016	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/07 filed on: 7th, October 2015	annual return	Free Download (4 pages)
SH01	10000.00 EUR is the capital in company's statement on 2015/10/07	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 29th, September 2015	accounts	Free Download (4 pages)
CERTNM	Company name changed sm trading ( uk ) LIMITED LIMITEDcertificate issued on 16/07/15 filed on: 16th, July 2015	change of name	Free Download (3 pages)
CERTNM	Company name changed soya mills (uk) LIMITEDcertificate issued on 15/07/15 filed on: 15th, July 2015	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
CH02	Directors's details were changed on 2015/01/30 filed on: 19th, June 2015	officers	Free Download (1 page)
CH04	Secretary's details were changed on 2015/01/30 filed on: 19th, June 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/06/18 filed on: 19th, June 2015	annual return	Free Download (4 pages)
AD01	Change of registered address from 25 Eyre Court Finchley Road London NW8 9TT on 2015/02/25 to St Georges House, 6Th Floor 15 Hanover Square London W1S 1HS filed on: 25th, February 2015	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 25th, February 2015	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 2014/12/31 filed on: 25th, February 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/06/18 filed on: 18th, June 2014	annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 18th, June 2013	incorporation	Free Download (9 pages)

Sm Trading ( Uk ) Limited LONDON

Sm Trading ( Uk ) Limited Address / Contact

Company Information / Profile

Company staff

Fiduci-Corp (uk) Services Limited

Fiduci-Corp (uk) Services Limited

Efstathios G.

Marina G.

People with significant control

Company previous names

Annual reports financial information

Company filings

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