This company is commonly known as Sme Investments Limited. The company was founded 18 years ago and was given the registration number 05448420. The firm's registered office is in RUISLIP. You can find them at Runway House, The Runway, Ruislip, Middlesex. This company's SIC code is 70100 - Activities of head offices.
| Name | : | SME INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 05448420 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 May 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Runway House, The Runway, Ruislip, Middlesex, England, HA4 6SE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Runway House, The Runway, Ruislip, England, HA4 6SE | Secretary | 22 September 2022 | Active |
| Charlwood House, The Runway, Ruislip, HA4 6SE | Secretary | 18 May 2005 | Active |
| Runway House, The Runway, Ruislip, England, HA4 6SE | Director | 01 February 2022 | Active |
| Runway House, The Runway, Ruislip, England, HA4 6SE | Director | 01 April 2016 | Active |
| Charlwood House, The Runway, Ruislip, England, HA4 6SE | Secretary | 24 October 2014 | Active |
| Charlwood House, The Runway, Ruislip, HA4 6SE | Secretary | 18 May 2005 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 10 May 2005 | Active |
| Charlwood House, The Runway, South Ruislip, HA4 6SE | Director | 18 May 2005 | Active |
| Charlwood House, The Runway, Ruislip, England, HA4 6SE | Director | 24 October 2014 | Active |
| Charlwood House, The Runway, Ruislip, HA4 6SE | Director | 18 May 2005 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 10 May 2005 | Active |
| Sme Group Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Runway House, The Runway, Ruislip, England, HA4 6SE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-15 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-28 | Officers | Appoint person director company with name date. | Download |
| 2022-09-22 | Officers | Appoint person secretary company with name date. | Download |
| 2022-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-09 | Officers | Termination director company with name termination date. | Download |
| 2022-02-09 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-05 | Accounts | Accounts with accounts type group. | Download |
| 2021-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-15 | Accounts | Accounts with accounts type group. | Download |
| 2020-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type group. | Download |
| 2019-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type group. | Download |
| 2018-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-04 | Accounts | Accounts with accounts type group. | Download |
| 2017-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-06 | Officers | Termination director company with name termination date. | Download |
| 2017-04-06 | Officers | Termination secretary company with name termination date. | Download |
| 2016-10-13 | Accounts | Accounts with accounts type group. | Download |
| 2016-06-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-25 | Officers | Appoint person director company with name date. | Download |
| 2016-05-25 | Address | Change registered office address company with date old address new address. | Download |
| 2015-10-08 | Accounts | Accounts with accounts type group. | Download |
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