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SMD CONCEPTS LIMITED

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

This company is commonly known as Smd Concepts Limited. The company was founded 8 years ago and was given the registration number 10156488. The firm's registered office is in LONDON. You can find them at Ground Floor 9 Ritz Parade, Western Avenue, London, England. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:SMD CONCEPTS LIMITED
Company Number:10156488
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2016
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Ground Floor 9 Ritz Parade, Western Avenue, London, England, United Kingdom, W5 3RA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 East Close, London, United Kingdom, W5 3HE

Director29 April 2016Active
Ground Floor, 9 Ritz Parade, Western Avenue, London, United Kingdom, W5 3RA

Director24 August 2018Active
Ground Floor, Office No 9, Ritz Parade, London, United Kingdom, W5 3RA

Director29 April 2016Active
Ground Floor, Office No 9, Ritz Parade, London, United Kingdom, W5 3RA

Director29 April 2016Active
Ground Floor, 9 Ritz Parade, Western Avenue, London, United Kingdom, W5 3RA

Director23 December 2017Active
8 Mount Street, Mount Street, London, England, W1K 3NF

Director22 August 2018Active

People with Significant Control

Lsl Capital Limited
Notified on:29 April 2016
Status:Active
Country of residence:England
Address:Ground Floor, 9 Ritz Parade, London, England, W5 3RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Change account reference date company current shortened.

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2024-01-25Capital

Capital alter shares redemption statement of capital.

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2024-01-25Resolution

Resolution.

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2023-10-30Accounts

Accounts with accounts type total exemption full.

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2023-05-31Confirmation statement

Confirmation statement with updates.

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2023-05-31Persons with significant control

Change to a person with significant control.

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2023-02-24Capital

Capital alter shares redemption statement of capital.

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2023-02-24Resolution

Resolution.

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2022-11-14Accounts

Accounts with accounts type total exemption full.

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2022-07-29Officers

Change person director company with change date.

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2022-07-28Officers

Change person director company with change date.

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2022-07-28Officers

Change person director company with change date.

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2022-04-27Confirmation statement

Confirmation statement with no updates.

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2022-02-23Officers

Termination director company with name termination date.

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2021-10-21Accounts

Accounts with accounts type total exemption full.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2020-10-05Accounts

Accounts with accounts type total exemption full.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type total exemption full.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2018-09-03Accounts

Accounts with accounts type total exemption full.

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2018-08-24Officers

Appoint person director company with name date.

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2018-08-23Officers

Appoint person director company with name date.

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2018-05-08Confirmation statement

Confirmation statement with updates.

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2018-01-24Officers

Appoint person director company with name date.

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