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S.M.A.C. (UK) LIMITED

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

This company is commonly known as S.m.a.c. (uk) Limited. The company was founded 18 years ago and was given the registration number 05618602. The firm's registered office is in MIDDLESEX. You can find them at 51 Elmwood Avenue, Kenton, Harrow, Middlesex, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:S.M.A.C. (UK) LIMITED
Company Number:05618602
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:51 Elmwood Avenue, Kenton, Harrow, Middlesex, HA3 8AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51 Elmwood Avenue, Kenton, Harrow, HA3 8AJ

Secretary10 November 2005Active
51 Elmwood Avenue, Kenton, Harrow, HA3 8AJ

Director10 November 2005Active
74, Tewkesbury Gardens, London, England, NW9 0QX

Director29 January 2008Active
22 Broadcroft Avenue, Stanmore, Harrow, HA7 1NY

Director10 November 2005Active

People with Significant Control

Mrs Majabeen Virginia Patel
Notified on:10 November 2020
Status:Active
Date of birth:June 1961
Nationality:British
Address:51 Elmwood Avenue, Kenton, Middlesex, HA3 8AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Rajesh Kalyan Jesani
Notified on:10 November 2016
Status:Active
Date of birth:May 1979
Nationality:British
Address:51 Elmwood Avenue, Kenton, Middlesex, HA3 8AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Manesh Kantilal Patel
Notified on:10 November 2016
Status:Active
Date of birth:January 1968
Nationality:British
Address:51 Elmwood Avenue, Kenton, Middlesex, HA3 8AJ
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Accounts

Accounts with accounts type total exemption full.

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2023-11-10Confirmation statement

Confirmation statement with no updates.

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2022-12-06Accounts

Accounts with accounts type total exemption full.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-11-11Persons with significant control

Notification of a person with significant control.

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2022-11-11Persons with significant control

Cessation of a person with significant control.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2020-12-24Accounts

Accounts with accounts type total exemption full.

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2020-11-27Confirmation statement

Confirmation statement with updates.

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2020-11-18Capital

Capital return purchase own shares.

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2020-11-10Officers

Termination director company with name termination date.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2019-11-11Persons with significant control

Change to a person with significant control.

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2018-12-13Accounts

Accounts with accounts type total exemption full.

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2018-11-26Confirmation statement

Confirmation statement with no updates.

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2018-11-26Officers

Change person director company with change date.

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2017-12-06Accounts

Accounts with accounts type total exemption full.

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2017-11-15Confirmation statement

Confirmation statement with no updates.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-08-04Accounts

Accounts with accounts type total exemption small.

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2015-11-10Annual return

Annual return company with made up date full list shareholders.

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2015-10-02Accounts

Accounts with accounts type total exemption small.

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2014-11-10Annual return

Annual return company with made up date full list shareholders.

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