Founded in 2016, Smg Planning And Development, classified under reg no. 10262577 is an active company. Currently registered at 61 Calvert Road SE10 0DG, London the company has been in the business for eight years. Its financial year was closed on 31st July and its latest financial statement was filed on Sunday 31st July 2022. Since Monday 13th June 2022 Smg Planning And Development Ltd is no longer carrying the name Aldermary Capital.
The company has 2 directors, namely Sean M., Daniel J.. Of them, Daniel J. has been with the company the longest, being appointed on 5 July 2016 and Sean M. has been with the company for the least time - from 10 June 2022. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 61 Calvert Road |
| Town | London |
| Post code | SE10 0DG |
| Country of origin | United Kingdom |
| Registration Number | 10262577 |
| Date of Incorporation | Tue, 5th Jul 2016 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st July |
| Company age | 8 years old |
| Account next due date | Tue, 30th Apr 2024 (1 day left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 18th Jul 2024 (2024-07-18) |
| Last confirmation statement dated | Tue, 4th Jul 2023 |
Position: Director
Appointed: 10 June 2022
Position: Director
Appointed: 05 July 2016
The register of persons with significant control who own or control the company is made up of 2 names. As we established, there is Sean M. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Daniel J. This PSC owns 75,01-100% shares.
Sean M.
| Notified on | 10 June 2022 |
| Nature of control: |
75,01-100% shares |
Daniel J.
| Notified on | 5 July 2016 |
| Ceased on | 10 June 2022 |
| Nature of control: |
75,01-100% shares |
| Aldermary Capital | June 13, 2022 |
| Thrifty Accountant | April 27, 2021 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Net Worth | 100 | |||||
| Balance Sheet | ||||||
| Current Assets | 500 | 537 | 170 | 117 | 60 | |
| Net Assets Liabilities | 100 | 505 | 612 | 270 | 217 | 60 |
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 100 | |||||
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | |
| Creditors | 95 | 25 | ||||
| Net Current Assets Liabilities | 405 | 512 | 170 | 117 | 60 | |
| Total Assets Less Current Liabilities | 100 | 505 | 612 | 270 | 217 | 60 |
| Number Shares Allotted | 1 000 | |||||
| Par Value Share | 0 | |||||
| Share Capital Allotted Called Up Paid | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 4th July 2023 filed on: 7th, August 2023 |
confirmation statement | Free Download (3 pages) |
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