SMI FINANCIAL LTD

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

This company is commonly known as Smi Financial Ltd. The company was founded 6 years ago and was given the registration number 11431618. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 70221 - Financial management.

Company Information

Name	:	SMI FINANCIAL LTD
Company Number	:	11431618
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 June 2018
End of financial year	:	30 June 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70221 - Financial management

Office Address & Contact

Registered Address	:	71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
64, Inverness Place, Cardiff, United Kingdom, CF24 4SA	Director	25 June 2018	Active

People with Significant Control

Miss Sahdia Ilyas
Notified on	:	25 June 2018
Status	:	Active
Date of birth	:	March 1985
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	64, Inverness Place, Cardiff, United Kingdom, CF24 4SA
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 (4 months remaining)