UKBizDB.co.uk

S M S INVESTMENTS (UK) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as S M S Investments (uk) Ltd. The company was founded 20 years ago and was given the registration number 05117027. The firm's registered office is in MANCHESTER. You can find them at 68 Seymour Grove, Old Trafford, Manchester, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:S M S INVESTMENTS (UK) LTD
Company Number:05117027
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:68 Seymour Grove, Old Trafford, Manchester, M16 0LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Countess Lane, Radcliffe, Manchester, England, M26 3WF

Secretary18 May 2004Active
2, Countess Lane, Radcliffe, Manchester, M26 3WF

Director01 October 2014Active
2, Countess Lane, Radcliffe, Manchester, England, M26 3WF

Director25 July 2019Active
2, Countess Lane, Radcliffe, Manchester, England, M26 3WF

Director01 October 2014Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary30 April 2004Active
2 Countess Lane, Radcliffe, M26 3AW

Director18 May 2004Active
2, Countess Lane, Radcliffe, Manchester, England, M26 3WF

Director01 October 2014Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director30 April 2004Active

People with Significant Control

Mr Kanji Valji Naran
Notified on:25 July 2019
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:2, Countess Lane, Manchester, England, M26 3WF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Radhabai Kanji Naran
Notified on:01 May 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:2, Countess Lane, Manchester, England, M26 3WF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-07Accounts

Accounts with accounts type unaudited abridged.

Download
2023-11-14Confirmation statement

Confirmation statement with no updates.

Download
2023-01-10Accounts

Accounts with accounts type unaudited abridged.

Download
2022-11-11Confirmation statement

Confirmation statement with no updates.

Download
2022-01-21Accounts

Accounts with accounts type unaudited abridged.

Download
2021-11-14Confirmation statement

Confirmation statement with no updates.

Download
2021-08-23Address

Change registered office address company with date old address new address.

Download
2021-04-27Accounts

Accounts with accounts type total exemption full.

Download
2020-11-17Confirmation statement

Confirmation statement with no updates.

Download
2019-12-19Accounts

Accounts with accounts type total exemption full.

Download
2019-11-14Confirmation statement

Confirmation statement with updates.

Download
2019-11-14Persons with significant control

Notification of a person with significant control.

Download
2019-09-13Officers

Termination director company with name termination date.

Download
2019-08-08Officers

Change person secretary company with change date.

Download
2019-08-05Officers

Appoint person director company with name date.

Download
2018-11-09Confirmation statement

Confirmation statement with no updates.

Download
2018-10-18Accounts

Accounts with accounts type total exemption full.

Download
2018-10-15Confirmation statement

Confirmation statement with no updates.

Download
2017-11-15Accounts

Accounts with accounts type total exemption full.

Download
2017-10-27Confirmation statement

Confirmation statement with no updates.

Download
2016-12-06Accounts

Accounts with accounts type total exemption full.

Download
2016-10-21Confirmation statement

Confirmation statement with updates.

Download
2015-12-30Accounts

Accounts with accounts type total exemption full.

Download
2015-10-09Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-08Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.