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Home > England & Wales Companies > SM INVESTMENT NO. 1 LIMITED
Company Information for

SM INVESTMENT NO. 1 LIMITED

25 MOORGATE, LONDON, EC2R 6AY,
Company Registration Number
07126625
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sm Investment No. 1 Ltd
SM INVESTMENT NO. 1 LIMITED was founded on 2010-01-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Sm Investment No. 1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SM INVESTMENT NO. 1 LIMITED
 
Legal Registered Office
25 MOORGATE
LONDON
EC2R 6AY
Other companies in EC2R
 
Previous Names
3660TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED26/02/2010
Filing Information
Company Number 07126625
Company ID Number 07126625
Date formed 2010-01-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-12-06 06:09:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SM INVESTMENT NO. 1 LIMITED
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Company Officers of SM INVESTMENT NO. 1 LIMITED

Current Directors
Officer Role Date Appointed
RACHEL HELEN MANSFIELD
Company Secretary 2010-02-25
RACHEL HELEN MANSFIELD
Director 2010-02-25
SIMON ILIFF MANSFIELD
Director 2010-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
SISEC LIMITED
Company Secretary 2010-01-15 2010-02-25
LOVITING LIMITED
Director 2010-01-15 2010-02-25
SERJEANTS' INN NOMINEES LIMITED
Director 2010-01-15 2010-02-25
MICHAEL JOHN SEYMOUR
Director 2010-01-15 2010-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RACHEL HELEN MANSFIELD SM INVESTMENT NO. 2 LIMITED Director 2010-02-25 CURRENT 2010-01-15 Active - Proposal to Strike off
RACHEL HELEN MANSFIELD SIMON MANSFIELD INVESTMENT LIMITED Director 2010-02-25 CURRENT 2010-02-10 Active - Proposal to Strike off
RACHEL HELEN MANSFIELD SM INVESTMENT LIMITED Director 2010-02-25 CURRENT 2010-02-10 Active - Proposal to Strike off
SIMON ILIFF MANSFIELD SM INVESTMENT NO. 2 LIMITED Director 2010-02-25 CURRENT 2010-01-15 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-11-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-11-06DS01Application to strike the company off the register
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES
2019-10-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES
2018-10-07AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-02LATEST SOC02/02/18 STATEMENT OF CAPITAL;GBP 500
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES
2017-10-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-28LATEST SOC28/01/17 STATEMENT OF CAPITAL;GBP 500
2017-01-28CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-10-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10AR0115/01/16 ANNUAL RETURN FULL LIST
2015-10-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 500
2015-02-23AR0115/01/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 500
2014-02-14AR0115/01/14 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27AR0115/01/13 ANNUAL RETURN FULL LIST
2012-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-03-05AR0115/01/12 ANNUAL RETURN FULL LIST
2012-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON ILIFF MANSFIELD / 15/01/2012
2012-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL HELEN MANSFIELD / 15/01/2012
2012-03-05CH03SECRETARY'S DETAILS CHNAGED FOR RACHEL HELEN MANSFIELD on 2012-01-15
2012-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/12 FROM 21 Holborn Viaduct London EC1A 2DY United Kingdom
2011-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-10-04ANNOTATIONClarification
2011-10-04RP04SECOND FILING FOR FORM SH01
2011-10-04RP04SECOND FILING WITH MUD 15/01/11 FOR FORM AR01
2011-02-14AR0115/01/11 ANNUAL RETURN FULL LIST
2010-05-11SH0118/03/10 STATEMENT OF CAPITAL GBP 500000.00
2010-03-12AP01DIRECTOR APPOINTED SIMON ILIFF MANSFIELD
2010-03-11AP03SECRETARY APPOINTED RACHEL HELEN MANSFIELD
2010-03-11AP01DIRECTOR APPOINTED RACHEL HELEN MANSFIELD
2010-03-02AA01CURRSHO FROM 31/01/2011 TO 31/12/2010
2010-03-02TM02APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED
2010-03-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SEYMOUR
2010-03-02TM01APPOINTMENT TERMINATED, DIRECTOR LOVITING LIMITED
2010-03-02TM01APPOINTMENT TERMINATED, DIRECTOR SERJEANTS' INN NOMINEES LIMITED
2010-02-26CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2010-02-26CERTNMCOMPANY NAME CHANGED 3660TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED CERTIFICATE ISSUED ON 26/02/10
2010-01-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SM INVESTMENT NO. 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SM INVESTMENT NO. 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SM INVESTMENT NO. 1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of SM INVESTMENT NO. 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SM INVESTMENT NO. 1 LIMITED
Trademarks
We have not found any records of SM INVESTMENT NO. 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SM INVESTMENT NO. 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SM INVESTMENT NO. 1 LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SM INVESTMENT NO. 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SM INVESTMENT NO. 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SM INVESTMENT NO. 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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