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SME ASSET FINANCE LIMITED

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

This company is commonly known as Sme Asset Finance Limited. The company was founded 26 years ago and was given the registration number 03391275. The firm's registered office is in LONDON. You can find them at One, Southampton Row, London, . This company's SIC code is 64910 - Financial leasing.

Company Information

Name:SME ASSET FINANCE LIMITED
Company Number:03391275
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64910 - Financial leasing

Office Address & Contact

Registered Address:One, Southampton Row, London, WC1B 5HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Southampton Row, London, WC1B 5HA

Director12 March 2024Active
One, Southampton Row, London, WC1B 5HA

Director01 January 2020Active
11 Beech Grove, Chepstow, NP16 5BD

Secretary10 December 1999Active
Hallowell, Rectory Road, Great Haseley, Oxford, OX44 7JG

Secretary10 July 1997Active
One, Southampton Row, London, England, WC1B 5HA

Secretary15 December 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 June 1997Active
11 Beech Grove, Chepstow, NP16 5BD

Director24 May 2000Active
One, Southampton Row, London, WC1B 5HA

Director29 March 2018Active
One, Southampton Row, London, England, WC1B 5HA

Director31 July 2013Active
7 The Links, Addington, West Malling, ME19 5RX

Director10 July 1997Active
One, Southampton Row, London, England, WC1B 5HA

Director31 July 2013Active
One, Southampton Row, London, England, WC1B 5HA

Director15 December 2006Active
One, Southampton Row, London, WC1B 5HA

Director21 September 2022Active
One, Southampton Row, London, WC1B 5HA

Director25 February 2022Active
Upper Swell House, Upper Swell, Stow On The Wold, GL54 1EW

Director10 July 1997Active
One, Southampton Row, London, England, WC1B 5HA

Director31 July 2013Active
One, Southampton Row, London, England, WC1B 5HA

Director28 September 2015Active
56-58 Chertsey Street, Guildford, Surrey, GU1 4HL

Director01 January 2005Active
One, Southampton Row, London, WC1B 5HA

Director29 March 2018Active
One, Southampton Row, London, WC1B 5HA

Director28 May 2020Active
962 Old Lode Lane, Sheldon, Solihull, B92 8LN

Director19 August 1997Active
One, Southampton Row, London, England, WC1B 5HA

Director15 December 2006Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director24 June 1997Active

People with Significant Control

Sme Invoice Finance Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Metro Bank Plc, Southampton Row, London, England, WC1B 5HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-04-02Officers

Termination director company with name termination date.

Download
2024-03-15Officers

Appoint person director company with name date.

Download
2024-01-12Officers

Termination director company with name termination date.

Download
2023-08-29Confirmation statement

Confirmation statement with no updates.

Download
2023-07-17Accounts

Accounts with accounts type full.

Download
2023-04-19Officers

Change person director company with change date.

Download
2022-09-27Officers

Appoint person director company with name date.

Download
2022-09-27Officers

Termination director company with name termination date.

Download
2022-09-02Confirmation statement

Confirmation statement with no updates.

Download
2022-08-17Accounts

Accounts with accounts type full.

Download
2022-03-01Officers

Appoint person director company with name date.

Download
2022-02-25Officers

Termination director company with name termination date.

Download
2021-10-05Accounts

Accounts with accounts type full.

Download
2021-08-31Confirmation statement

Confirmation statement with no updates.

Download
2020-10-05Accounts

Accounts with accounts type full.

Download
2020-08-28Confirmation statement

Confirmation statement with updates.

Download
2020-06-24Confirmation statement

Confirmation statement with no updates.

Download
2020-05-28Officers

Appoint person director company with name date.

Download
2020-05-12Officers

Termination director company with name termination date.

Download
2020-01-02Officers

Appoint person director company with name date.

Download
2020-01-02Officers

Termination director company with name termination date.

Download
2019-10-09Accounts

Accounts with accounts type full.

Download
2019-06-28Confirmation statement

Confirmation statement with no updates.

Download
2018-09-27Accounts

Accounts with accounts type full.

Download
2018-07-19Confirmation statement

Confirmation statement with no updates.

Download

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