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SM GLOBAL FINANCIAL LIMITED

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

This company is commonly known as Sm Global Financial Limited. The company was founded 7 years ago and was given the registration number NI639759. The firm's registered office is in BELFAST. You can find them at 238 Ballygomartin Road, , Belfast, Antrim. This company's SIC code is 66300 - Fund management activities.

Company Information

Name:SM GLOBAL FINANCIAL LIMITED
Company Number:NI639759
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:22 July 2016
End of financial year:01 August 2018
Jurisdiction:Northern - Ireland
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:238 Ballygomartin Road, Belfast, Antrim, Northern Ireland, BT13 3NG
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
238, Ballygomartin Road, Belfast, Northern Ireland, BT13 3NG

Secretary22 July 2016Active
238, Ballygomartin Road, Belfast, Northern Ireland, BT13 3NG

Director20 February 2020Active
238, Ballygomartin Road, Belfast, Northern Ireland, BT13 3NG

Director28 February 2020Active
238, Ballygomartin Road, Belfast, Northern Ireland, BT13 3NG

Director19 February 2020Active
238, Ballygomartin Road, Belfast, Northern Ireland, BT13 3NG

Director22 July 2016Active
238, Ballygomartin Road, Belfast, Northern Ireland, BT13 3NG

Director05 January 2020Active

People with Significant Control

Mr Stephane Martigue
Notified on:22 July 2016
Status:Active
Date of birth:August 1974
Nationality:French
Country of residence:Northern Ireland
Address:238, Ballygomartin Road, Belfast, Northern Ireland, BT13 3NG
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
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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
2021-01-05Gazette

Gazette dissolved compulsory.

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2020-10-20Gazette

Gazette notice compulsory.

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2020-02-28Officers

Appoint person director company with name date.

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2020-02-20Officers

Appoint person director company with name date.

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2020-02-19Officers

Appoint person director company with name date.

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2020-01-07Officers

Termination director company with name termination date.

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2020-01-05Officers

Appoint person director company with name date.

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2019-12-31Gazette

Gazette filings brought up to date.

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2019-12-30Confirmation statement

Confirmation statement with updates.

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2019-12-30Confirmation statement

Confirmation statement with no updates.

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2019-11-05Gazette

Gazette notice compulsory.

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2019-05-19Accounts

Accounts with accounts type dormant.

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2018-09-04Gazette

Gazette filings brought up to date.

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2018-09-03Accounts

Accounts with accounts type dormant.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2018-06-26Gazette

Gazette notice compulsory.

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2017-08-27Confirmation statement

Confirmation statement with no updates.

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2017-08-27Confirmation statement

Confirmation statement with no updates.

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2017-08-27Accounts

Change account reference date company current extended.

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2016-07-22Incorporation

Incorporation company.

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