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Smex Construction Ltd, SE9 5LN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SMEX CONSTRUCTION LTD

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

This company is commonly known as Smex Construction Ltd. The company was founded 4 years ago and was given the registration number 12127738. The firm's registered office is in LONDON. You can find them at 162 Eltham Road, , London, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:SMEX CONSTRUCTION LTD
Company Number:12127738
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2019
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:162 Eltham Road, London, England, SE9 5LN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Berwick Road, London, England, N22 5QB

Director14 July 2023Active
25, Berwick Road, London, England, N22 5QB

Director29 July 2019Active
Flat 7, Flamsteed Court, John Penn Street, London, England, SE13 7QA

Director02 April 2021Active

People with Significant Control

Mr Ion-Marian Raducanu
Notified on:14 July 2023
Status:Active
Date of birth:July 1988
Nationality:Romanian
Country of residence:England
Address:25, Berwick Road, London, England, N22 5QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Afrim Memaj
Notified on:29 July 2019
Status:Active
Date of birth:July 1990
Nationality:Albanian
Country of residence:England
Address:25, Berwick Road, London, England, N22 5QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Eduart Memaj
Notified on:29 July 2019
Status:Active
Date of birth:July 1991
Nationality:Albanian
Country of residence:England
Address:7, Flamsteed Court, London, England, SE13 7QA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Gazette

Gazette dissolved compulsory.

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2024-01-16Dissolution

Dissolved compulsory strike off suspended.

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2023-12-19Gazette

Gazette notice compulsory.

Download
2023-07-18Gazette

Gazette filings brought up to date.

Download
2023-07-15Confirmation statement

Confirmation statement with updates.

Download
2023-07-15Persons with significant control

Cessation of a person with significant control.

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2023-07-15Persons with significant control

Notification of a person with significant control.

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2023-07-15Officers

Termination director company with name termination date.

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2023-07-15Officers

Appoint person director company with name date.

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2023-07-15Address

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

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2023-07-13Officers

Termination director company with name termination date.

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2023-07-13Persons with significant control

Cessation of a person with significant control.

Download
2023-07-04Gazette

Gazette notice compulsory.

Download
2022-09-09Confirmation statement

Confirmation statement with no updates.

Download
2022-04-29Accounts

Accounts with accounts type total exemption full.

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2021-12-15Address

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

Download
2021-08-13Confirmation statement

Confirmation statement with no updates.

Download
2021-05-19Accounts

Accounts with accounts type total exemption full.

Download
2021-04-15Officers

Appoint person director company with name date.

Download
2020-09-24Confirmation statement

Confirmation statement with no updates.

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2019-07-29Incorporation

Incorporation company.

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