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SMEK LTD

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

This company is commonly known as Smek Ltd. The company was founded 6 years ago and was given the registration number 11209286. The firm's registered office is in COLCHESTER. You can find them at Office 303 Communication House, 9 St John's Street, Colchester, . This company's SIC code is 52219 - Other service activities incidental to land transportation, n.e.c..

Company Information

Name:SMEK LTD
Company Number:11209286
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2018
End of financial year:29 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 52219 - Other service activities incidental to land transportation, n.e.c.

Office Address & Contact

Registered Address:Office 303 Communication House, 9 St John's Street, Colchester, United Kingdom, CO2 7NN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 303, Communication House, 9 St John's Street, Colchester, United Kingdom, CO2 7NN

Director21 February 2019Active
Suite 1260 Ground Floor, Philbeach House, Dale, Haverfordwest, United Kingdom, SA62 3QU

Director16 February 2018Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director15 October 2018Active

People with Significant Control

Mr Nagaraj Ayyavu
Notified on:21 February 2019
Status:Active
Date of birth:May 1997
Nationality:Indian
Country of residence:United Kingdom
Address:Office 303, Communication House, Colchester, United Kingdom, CO2 7NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as trust
Ms Anusuya Gopi
Notified on:16 February 2018
Status:Active
Date of birth:July 1992
Nationality:Indian
Country of residence:United Kingdom
Address:Suite 1260 Ground Floor, Philbeach House, Haverfordwest, United Kingdom, SA62 3QU
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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-07-27Gazette

Gazette dissolved compulsory.

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2021-05-11Gazette

Gazette notice compulsory.

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2020-10-08Officers

Termination director company with name termination date.

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2020-10-08Persons with significant control

Cessation of a person with significant control.

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2020-05-08Accounts

Accounts with accounts type total exemption full.

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2020-02-05Confirmation statement

Confirmation statement with updates.

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2019-04-04Accounts

Accounts with accounts type dormant.

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2019-02-26Officers

Appoint person director company with name date.

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2019-02-26Persons with significant control

Notification of a person with significant control.

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2019-02-26Officers

Termination director company with name termination date.

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2019-02-26Officers

Termination director company with name termination date.

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2019-02-26Persons with significant control

Cessation of a person with significant control.

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2019-02-26Address

Change registered office address company with date old address new address.

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2019-02-21Confirmation statement

Confirmation statement with updates.

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2019-02-18Address

Change registered office address company with date old address new address.

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2019-02-18Persons with significant control

Change to a person with significant control.

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2019-02-18Officers

Change person director company with change date.

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2018-10-24Officers

Change person director company with change date.

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2018-10-24Officers

Appoint person director company with name date.

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2018-02-16Incorporation

Incorporation company.

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