Active
Company Information for SMD CONCEPTS LIMITED
GROUND FLOOR 9 RITZ PARADE, WESTERN AVENUE, LONDON, ENGLAND, W5 3RA,
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Company Registration Number
10156488
Private Limited Company
Active |
Company Name | |
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SMD CONCEPTS LIMITED | |
Legal Registered Office | |
GROUND FLOOR 9 RITZ PARADE WESTERN AVENUE LONDON ENGLAND W5 3RA | |
Company Number | 10156488 | |
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Company ID Number | 10156488 | |
Date formed | 2016-04-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 27/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB245964473 |
Last Datalog update: | 2024-04-07 04:44:06 |
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Registered address | Last known status | Formation date | ||
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SMD Concepts, Inc. | 528 Blackhawk Club Dr Danville CA 94506 | Active | Company formed on the 2010-08-17 | |
SMD CONCEPTS LLC | 418 Broadway STE R Albany Albany NY 12207 | Active | Company formed on the 2021-12-02 |
Officer | Role | Date Appointed |
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KIRAN RAMCHAND BHOJWANI |
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DINESH NAIR |
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MADHU NAIR |
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SAMYUKTA NAIR |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VT ENTERPRISES LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-17 | Active | |
KEYSONE LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-17 | Active | |
LSL CAPITAL LIMITED | Director | 2015-07-15 | CURRENT | 2013-02-18 | Active | |
S. FIORI LIMITED | Director | 2015-07-10 | CURRENT | 1961-05-16 | Active | |
NAVROH (UK) LIMITED | Director | 1998-12-03 | CURRENT | 1998-12-03 | Active | |
FAREAST MERCANTILE CO. LIMITED | Director | 1991-10-04 | CURRENT | 1953-01-21 | Active | |
S. FIORI LIMITED | Director | 2015-08-19 | CURRENT | 1961-05-16 | Active |
Date | Document Type | Document Description |
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Current accounting period shortened from 30/04/24 TO 31/03/24 | ||
Resolutions passed:<ul><li>Resolution Redemption amount 09/01/2024</ul> | ||
Statement of capital on 2024-01-09 GBP2,470,000 | ||
Change of details for Lmv Associates Limited as a person with significant control on 2021-06-23 | ||
CONFIRMATION STATEMENT MADE ON 27/04/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution Shares be redeemed 16/12/2022</ul> | ||
Statement of capital on 2022-12-16 GBP2,920,000 | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR SURINDER MOHAN | |
AP01 | DIRECTOR APPOINTED MR AMIT ATUL NAGESHKAR | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS SAMYUKTA NAIR | |
LATEST SOC | 08/11/17 STATEMENT OF CAPITAL;GBP 3720000 | |
SH01 | 30/10/17 STATEMENT OF CAPITAL GBP 3720000 | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 120000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | |
SH01 | 12/07/16 STATEMENT OF CAPITAL GBP 120000 | |
LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 100000 | |
SH01 | 12/07/16 STATEMENT OF CAPITAL GBP 100000 | |
SH01 | 11/07/16 STATEMENT OF CAPITAL GBP 50000 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
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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 SMD CONCEPTS LIMITED
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as SMD CONCEPTS LIMITED are:
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. |