S.f.m International Trading Co Ltd is a private limited company that can be found at 87 Talgarth Road, London W14 9DJ. Its net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-01-22, this 5-year-old company is run by 1 director.
Director Panida Y., appointed on 09 January 2023.
The company is classified as "wholesale of fruit and vegetables" (Standard Industrial Classification: 46310). According to official data there was a change of name on 2021-04-28 and their previous name was Thai Exotics Market Co Ltd.
The last confirmation statement was filed on 2023-05-05 and the date for the next filing is 2024-05-19. Additionally, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 87 Talgarth Road |
| Town | London |
| Post code | W14 9DJ |
| Country of origin | United Kingdom |
| Registration Number | 11782169 |
| Date of Incorporation | Tue, 22nd Jan 2019 |
| Industry | Wholesale of fruit and vegetables |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Thu, 31st Oct 2024 (175 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 19th May 2024 (2024-05-19) |
| Last confirmation statement dated | Fri, 5th May 2023 |
Position: Director
Appointed: 09 January 2023
The register of persons with significant control who own or have control over the company is made up of 5 names. As we researched, there is Sfm International Trading Company Limited from Bang Plee District, Thailand. The abovementioned PSC is categorised as "a limited entity", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Panida Y. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Sfm International Trading Company Limited, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited entity", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Sfm International Trading Company Limited
79/208 Mu 19, Bang Plee Yai Sub-District, Bang Plee District, Samut Prakan, Thailand
| Legal authority | The Civil And Commercial Code On 10 August 2015 |
| Legal form | Limited Entity |
| Country registered | Thailand |
| Place registered | Bangkok Partnerships And Companies Registration Office |
| Registration number | 0105558129106 |
| Notified on | 9 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Panida Y.
| Notified on | 5 May 2022 |
| Ceased on | 9 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sfm International Trading Company Limited
562 Mu 8, Thai Ban Mai Sub-District, Samut Prakan, Thailand
| Legal authority | The Civil And Commercial Code On 10 August 2015 |
| Legal form | Limited Entity |
| Country registered | Thailand |
| Place registered | Bangkok Partnerships And Companies Registration Office |
| Registration number | 0105558129106 |
| Notified on | 1 August 2020 |
| Ceased on | 5 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nithinunt B.
| Notified on | 15 June 2020 |
| Ceased on | 1 September 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Panida Y.
| Notified on | 22 January 2019 |
| Ceased on | 1 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Thai Exotics Market | April 28, 2021 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 025 | 6 642 | ||
| Current Assets | 855 | 22 540 | 1 025 | 6 692 |
| Debtors | 50 | |||
| Net Assets Liabilities | 1 316 | -12 528 | -17 800 | -12 223 |
| Other | ||||
| Average Number Employees During Period | 1 | 1 | 1 | 2 |
| Bank Borrowings | 18 111 | 18 111 | ||
| Creditors | 2 171 | 14 968 | 18 111 | 804 |
| Net Current Assets Liabilities | 1 316 | 7 572 | 411 | 5 888 |
| Prepayments Accrued Income | 50 | |||
| Taxation Social Security Payable | 614 | 804 | ||
| Total Assets Less Current Liabilities | 1 316 | 7 572 | 311 | 5 888 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | -100 | -100 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wed, 17th Jan 2024 filed on: 17th, January 2024 |
confirmation statement | Free Download (4 pages) |
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