UKBizDB.co.uk

SM TRADING ( UK ) LIMITED

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

This company is commonly known as Sm Trading ( Uk ) Limited. The company was founded 10 years ago and was given the registration number 08574823. The firm's registered office is in LONDON. You can find them at St Georges House, 6th Floor, 15 Hanover Square, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:SM TRADING ( UK ) LIMITED
Company Number:08574823
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:St Georges House, 6th Floor, 15 Hanover Square, London, W1S 1HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St. Georges House, 6th Floor, 15, Hanover Square, London, England, W1S 1HS

Corporate Secretary18 June 2013Active
St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom, W1S 1HS

Director18 June 2013Active
St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom, W1S 1HS

Director18 June 2013Active
St. Georges House, 6th Floor, 15, Hanover Square, London, England, W1S 1HS

Corporate Director18 June 2013Active

People with Significant Control

Ms Marina Giavroglou
Notified on:06 April 2016
Status:Active
Date of birth:November 1950
Nationality:Greek
Address:St Georges House, 6th Floor, 15 Hanover Square, London, W1S 1HS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2023-09-12Accounts

Accounts with accounts type total exemption full.

Download
2023-04-18Confirmation statement

Confirmation statement with no updates.

Download
2023-04-18Officers

Change person director company with change date.

Download
2022-09-16Accounts

Accounts with accounts type total exemption full.

Download
2022-04-27Confirmation statement

Confirmation statement with no updates.

Download
2021-09-20Accounts

Accounts with accounts type total exemption full.

Download
2021-04-28Confirmation statement

Confirmation statement with no updates.

Download
2020-09-29Accounts

Accounts with accounts type total exemption full.

Download
2020-04-27Confirmation statement

Confirmation statement with no updates.

Download
2020-04-27Officers

Change person director company with change date.

Download
2020-04-27Persons with significant control

Change to a person with significant control.

Download
2019-09-27Accounts

Accounts with accounts type total exemption full.

Download
2019-04-16Confirmation statement

Confirmation statement with no updates.

Download
2018-08-27Accounts

Accounts with accounts type total exemption full.

Download
2018-04-23Confirmation statement

Confirmation statement with no updates.

Download
2017-09-11Accounts

Accounts with accounts type total exemption full.

Download
2017-04-12Confirmation statement

Confirmation statement with updates.

Download
2016-12-12Officers

Change person director company with change date.

Download
2016-08-02Accounts

Accounts with accounts type total exemption small.

Download
2016-04-12Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-07Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-29Accounts

Accounts with accounts type total exemption small.

Download
2015-07-16Change of name

Certificate change of name company.

Download
2015-07-15Change of name

Certificate change of name company.

Download
2015-06-19Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.