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Smmj Holdings Ltd, SW13 9LW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SMMJ HOLDINGS LTD

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

This company is commonly known as Smmj Holdings Ltd. The company was founded 4 years ago and was given the registration number 12028598. The firm's registered office is in LONDON. You can find them at 10-12 Barnes High Street, Barnes, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SMMJ HOLDINGS LTD
Company Number:12028598
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2019
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:10-12 Barnes High Street, Barnes, London, United Kingdom, SW13 9LW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat A 18/F Albron Court, 99 Caine Road, Mid-Levels West, Hong Kong,

Director03 June 2019Active
Flat A 18/F Albron Court, 99 Caine Road, Mid-Levels West, Hong Kong,

Director03 June 2019Active

People with Significant Control

Ms Makoto Kuboi
Notified on:03 June 2019
Status:Active
Date of birth:July 1964
Nationality:Japanese
Country of residence:Hong Kong
Address:Flat A 18/F Albron Court, 99 Caine Road, Mid-Levels West, Hong Kong,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stephen Charles Chalkley
Notified on:03 June 2019
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:Hong Kong
Address:Flat A 18/F Albron Court, 99 Caine Road, Mid-Levels West, Hong Kong,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-14Gazette

Gazette dissolved voluntary.

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2024-02-27Gazette

Gazette notice voluntary.

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2024-02-14Dissolution

Dissolution application strike off company.

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2024-01-06Confirmation statement

Confirmation statement with no updates.

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2023-10-31Officers

Change person director company with change date.

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2023-10-31Restoration

Restoration order of court.

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2023-01-31Gazette

Gazette dissolved voluntary.

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2022-11-15Gazette

Gazette notice voluntary.

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2022-11-02Dissolution

Dissolution application strike off company.

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2022-10-28Accounts

Accounts with accounts type micro entity.

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2022-10-26Accounts

Change account reference date company previous extended.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2022-03-08Accounts

Accounts with accounts type micro entity.

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2021-06-24Confirmation statement

Confirmation statement with updates.

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2021-06-09Persons with significant control

Cessation of a person with significant control.

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2021-04-29Accounts

Accounts with accounts type micro entity.

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2020-06-10Confirmation statement

Confirmation statement with updates.

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2020-01-22Officers

Termination director company with name termination date.

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2019-06-03Incorporation

Incorporation company.

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