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SMF DIGITAL LTD

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

This company is commonly known as Smf Digital Ltd. The company was founded 14 years ago and was given the registration number 07217939. The firm's registered office is in COWBRIDGE. You can find them at Unit 60 Dyffryn Business Park, Llantwit Major Road, Llandow, Cowbridge, Vale Of Glamorgan. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SMF DIGITAL LTD
Company Number:07217939
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2010
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 60 Dyffryn Business Park, Llantwit Major Road, Llandow, Cowbridge, Vale Of Glamorgan, CF71 7PY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 60, Dyffryn Business Park, Llantwit Major Road, Llandow, Cowbridge, Wales, CF71 7GQ

Director09 April 2010Active
Unit 60, Dyffryn Business Park, Llantwit Major Road, Llandow, Cowbridge, Wales, CF71 7GQ

Director27 September 2021Active
Unit 60, Dyffryn Business Park, Llantwit Major Road, Llandow, Cowbridge, Wales, CF71 7GQ

Director27 September 2021Active

People with Significant Control

Bus Shelters Limited
Notified on:01 January 2022
Status:Active
Country of residence:United Kingdom
Address:Unit 60, Dyffryn Business Park, Llandow, United Kingdom, CF71 7GQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bsw Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 60, Dyffryn Business Park, Llandow, United Kingdom, CF71 7PY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Raymond Keith Spence
Notified on:06 April 2016
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:United Arab Emirates
Address:PO BOX 126237, Dubai, United Arab Emirates,
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
2024-03-31Accounts

Accounts with accounts type small.

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2024-03-26Address

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

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2024-03-26Persons with significant control

Change to a person with significant control.

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2024-03-26Officers

Change person director company with change date.

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2024-03-26Officers

Change person director company with change date.

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2024-03-26Officers

Change person director company with change date.

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2023-11-08Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type small.

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2023-02-06Confirmation statement

Confirmation statement with updates.

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2023-02-01Persons with significant control

Cessation of a person with significant control.

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2023-02-01Persons with significant control

Cessation of a person with significant control.

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2023-02-01Persons with significant control

Notification of a person with significant control.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-06-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-01Confirmation statement

Confirmation statement with updates.

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2021-09-29Accounts

Accounts with accounts type dormant.

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2021-09-29Accounts

Change account reference date company previous shortened.

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2021-09-29Officers

Appoint person director company with name date.

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2021-09-29Officers

Appoint person director company with name date.

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2021-09-28Resolution

Resolution.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2021-01-26Accounts

Accounts with accounts type dormant.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2020-01-23Accounts

Accounts with accounts type dormant.

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2019-05-29Accounts

Accounts with accounts type dormant.

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