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SM FUNDING LTD

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

This company is commonly known as Sm Funding Ltd. The company was founded 7 years ago and was given the registration number 10766609. The firm's registered office is in LONDON. You can find them at 150-160 Kemp House, City Road, London, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:SM FUNDING LTD
Company Number:10766609
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2017
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies
  • 64922 - Activities of mortgage finance companies
  • 64999 - Financial intermediation not elsewhere classified
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:150-160 Kemp House, City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
150-160, Kemp House, City Road, London, England, EC1V 2NX

Secretary12 October 2022Active
150-160, Kemp House, City Road, London, England, EC1V 2NX

Director12 October 2022Active
150-160, Kemp House, City Road, London, England, EC1V 2NX

Secretary11 July 2022Active
150, Ashburton Avenue, London, United Kingdom, IG3 9EL

Secretary11 May 2017Active
94, John Burns Drive, Barking, England, IG11 9RJ

Secretary08 February 2022Active
150-160, Kemp House, City Road, London, England, EC1V 2NX

Director11 July 2022Active
150, Ashburton Avenue, London, United Kingdom, IG3 9EL

Director11 May 2017Active
150-160, Kemp House, City Road, London, England, EC1V 2NX

Director11 July 2022Active
94, John Burns Drive, Barking, England, IG11 9RJ

Director01 February 2022Active

People with Significant Control

Mr Md Shariar Kabir
Notified on:12 October 2022
Status:Active
Date of birth:November 1982
Nationality:British
Country of residence:England
Address:150-160, Kemp House, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Sali Hasan Idriz
Notified on:30 August 2022
Status:Active
Date of birth:September 1986
Nationality:Bulgarian
Country of residence:England
Address:150-160, Kemp House, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ivanov Carer
Notified on:20 August 2022
Status:Active
Date of birth:September 1971
Nationality:Bulgarian
Country of residence:England
Address:150-160, Kemp House, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ivanov Carer
Notified on:11 July 2022
Status:Active
Date of birth:September 1971
Nationality:Bulgarian
Country of residence:England
Address:150-160, Kemp House, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Md Shariar Kabir
Notified on:08 February 2022
Status:Active
Country of residence:England
Address:94, John Burns Drive, Barking, England, IG11 9RJ
Nature of control:
  • Significant influence or control
Mr Md Manir Hossain
Notified on:11 May 2017
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:United Kingdom
Address:150, Ashburton Avenue, London, United Kingdom, IG3 9EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with no updates.

Download
2023-11-19Accounts

Accounts with accounts type micro entity.

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2023-02-24Accounts

Accounts with accounts type micro entity.

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2023-02-24Confirmation statement

Confirmation statement with no updates.

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2022-10-12Officers

Termination secretary company with name termination date.

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2022-10-12Persons with significant control

Notification of a person with significant control.

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2022-10-12Officers

Appoint person secretary company with name date.

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2022-10-12Officers

Appoint person director company with name date.

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2022-10-12Officers

Termination director company with name termination date.

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2022-10-12Persons with significant control

Cessation of a person with significant control.

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2022-08-30Persons with significant control

Cessation of a person with significant control.

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2022-08-30Persons with significant control

Notification of a person with significant control.

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2022-08-30Miscellaneous

Legacy.

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2022-08-30Officers

Notice of removal of a director.

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2022-08-30Officers

Termination director company with name termination date.

Download
2022-08-30Officers

Termination secretary company with name termination date.

Download
2022-08-20Persons with significant control

Notification of a person with significant control.

Download
2022-08-20Officers

Termination director company with name termination date.

Download
2022-08-17Officers

Appoint person director company with name date.

Download
2022-08-17Persons with significant control

Cessation of a person with significant control.

Download
2022-07-11Officers

Termination secretary company with name termination date.

Download
2022-07-11Persons with significant control

Notification of a person with significant control.

Download
2022-07-11Officers

Termination director company with name termination date.

Download
2022-07-11Officers

Appoint person secretary company with name date.

Download
2022-07-11Officers

Appoint person director company with name date.

Download

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