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S&MAS LTD

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

This company is commonly known as S&mas Ltd. The company was founded 5 years ago and was given the registration number 12013521. The firm's registered office is in HARROW. You can find them at 119 Marlborough Hill, , Harrow, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:S&MAS LTD
Company Number:12013521
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:119 Marlborough Hill, Harrow, England, HA1 1UJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
119, Marlborough Hill, Harrow, England, HA1 1UJ

Director03 June 2022Active
119, Marlborough Hill, Harrow, England, HA1 1UJ

Director23 May 2019Active
119, Marlborough Hill, Harrow, England, HA1 1UJ

Director30 August 2019Active

People with Significant Control

Mr Daniel Scalicau
Notified on:03 June 2022
Status:Active
Date of birth:June 1995
Nationality:Romanian
Country of residence:England
Address:119, Marlborough Hill, Harrow, England, HA1 1UJ
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
Mrs Laura-Ionela Scalicau
Notified on:30 August 2019
Status:Active
Date of birth:September 1997
Nationality:Romanian
Country of residence:England
Address:119, Marlborough Hill, Harrow, England, HA1 1UJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Daniel Scalicau
Notified on:23 May 2019
Status:Active
Date of birth:June 1995
Nationality:Romanian
Country of residence:England
Address:119, Marlborough Hill, Harrow, England, HA1 1UJ
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 (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
2024-03-30Gazette

Gazette filings brought up to date.

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2024-03-27Accounts

Accounts with accounts type unaudited abridged.

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2023-08-11Dissolution

Dissolved compulsory strike off suspended.

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2023-07-25Gazette

Gazette notice compulsory.

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2022-09-27Accounts

Accounts with accounts type unaudited abridged.

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2022-06-16Persons with significant control

Notification of a person with significant control.

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2022-06-16Officers

Appoint person director company with name date.

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2022-06-16Officers

Termination director company with name termination date.

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2022-06-16Persons with significant control

Cessation of a person with significant control.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2022-01-04Accounts

Accounts with accounts type unaudited abridged.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2020-07-06Accounts

Accounts with accounts type unaudited abridged.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2019-09-16Officers

Termination director company with name termination date.

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2019-09-16Persons with significant control

Cessation of a person with significant control.

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2019-08-30Officers

Appoint person director company with name date.

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2019-08-30Persons with significant control

Notification of a person with significant control.

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2019-05-23Incorporation

Incorporation company.

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