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Company Information for

S M GLOBAL UK LIMITED

246-250 ROMFORD ROAD, CITYGATE HOUSE (4TH FLOOR), LONDON, E7 9HZ,
Company Registration Number
09174702
Private Limited Company
Active

Company Overview

About S M Global Uk Ltd
S M GLOBAL UK LIMITED was founded on 2014-08-13 and has its registered office in London. The organisation's status is listed as "Active". S M Global Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
S M GLOBAL UK LIMITED
 
Legal Registered Office
246-250 ROMFORD ROAD
CITYGATE HOUSE (4TH FLOOR)
LONDON
E7 9HZ
Other companies in E1
 
Filing Information
Company Number 09174702
Company ID Number 09174702
Date formed 2014-08-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2016
Account next due 31/05/2018
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB219643594  
Last Datalog update: 2017-07-07 10:13:49
Primary Source:Companies House

Company Officers of S M GLOBAL UK LIMITED

Current Directors
Officer Role Date Appointed
MIR MOSHARAF HOSSAIN
Director 2014-08-13
SHAHIDUL ISLAM
Director 2015-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
NAZNIN NAHAR UDDIN
Director 2016-03-07 2016-05-12
MOHAMMAD BORHUN UDDIN
Company Secretary 2015-12-24 2016-02-26
SHOPON MIAH
Company Secretary 2015-09-01 2015-12-24
MAROFA AKTER LITA
Director 2014-09-08 2015-06-15
MARIAM BENTE SELIM
Director 2014-09-08 2015-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MIR MOSHARAF HOSSAIN LONDON FOOD HAVEN LIMITED Director 2014-09-15 CURRENT 2014-09-15 Active
MIR MOSHARAF HOSSAIN IMPERIAL ASSOCIATE LTD Director 2014-08-19 CURRENT 2011-03-22 Active
MIR MOSHARAF HOSSAIN LONDON EXPORT IMPORT LIMITED Director 2013-06-17 CURRENT 2013-06-17 Dissolved 2015-07-07
MIR MOSHARAF HOSSAIN DATA I-MAX UK LIMITED Director 2012-07-24 CURRENT 2012-07-24 Dissolved 2015-01-13
SHAHIDUL ISLAM HEAVEN8 LTD Director 2016-08-30 CURRENT 2013-12-11 Active
SHAHIDUL ISLAM S M MULTI TRADE LTD Director 2016-05-09 CURRENT 2013-04-08 Active
SHAHIDUL ISLAM SECURITY SMART LTD Director 2014-02-26 CURRENT 2013-06-14 Active

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
2017-05-11AA31/08/16 TOTAL EXEMPTION SMALL
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-05-12AA31/08/15 TOTAL EXEMPTION SMALL
2016-05-12TM01APPOINTMENT TERMINATED, DIRECTOR NAZNIN UDDIN
2016-03-07AP01DIRECTOR APPOINTED MRS NAZNIN NAHAR UDDIN
2016-02-26TM02APPOINTMENT TERMINATED, SECRETARY MOHAMMAD UDDIN
2016-02-23AR0123/02/16 FULL LIST
2015-12-30AP01DIRECTOR APPOINTED MR SHAHIDUL ISLAM
2015-12-24AP03SECRETARY APPOINTED MR MOHAMMAD BORHUN UDDIN
2015-12-24TM02APPOINTMENT TERMINATED, SECRETARY SHOPON MIAH
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-30AR0113/08/15 FULL LIST
2015-09-29AP03SECRETARY APPOINTED MR SHOPON MIAH
2015-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/2015 FROM 7-8 DAVENANT STREET LONDON E1 5NB UNITED KINGDOM
2015-06-15TM01APPOINTMENT TERMINATED, DIRECTOR MAROFA LITA
2015-06-15TM01APPOINTMENT TERMINATED, DIRECTOR MARIAM SELIM
2014-09-10AP01DIRECTOR APPOINTED MRS MAROFA AKTER LITA
2014-09-10AP01DIRECTOR APPOINTED MRS MARIAM BENTE SELIM
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-08-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46770 - Wholesale of waste and scrap

Licences & Regulatory approval
We could not find any licences issued to S M GLOBAL UK 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 S M GLOBAL UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
S M GLOBAL UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on S M GLOBAL UK LIMITED

Intangible Assets
Patents
We have not found any records of S M GLOBAL UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for S M GLOBAL UK LIMITED
Trademarks
We have not found any records of S M GLOBAL UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for S M GLOBAL UK 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 (46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods) as S M GLOBAL UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where S M GLOBAL UK 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 S M GLOBAL UK 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 S M GLOBAL UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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