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SMOKE-LESS DISTRIBUTIONS LTD

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

This company is commonly known as Smoke-less Distributions Ltd. The company was founded 3 years ago and was given the registration number 12990929. The firm's registered office is in LONDON. You can find them at 79 Falcondale Court Lakeside Drive, Park Royal, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:SMOKE-LESS DISTRIBUTIONS LTD
Company Number:12990929
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2020
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:79 Falcondale Court Lakeside Drive, Park Royal, London, United Kingdom, NW10 7FS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Nevern Square, London, England, SW5 9PD

Director14 September 2022Active
25, Nevern Square, London, England, SW5 9PD

Director14 April 2022Active
79 Falcondale Court, Lakeside Drive, Park Royal, London, United Kingdom, NW10 7FS

Director02 November 2020Active
27 Bolton Gardens, 3rd Floor, London, United Kingdom, SW5 0AQ

Director12 January 2022Active

People with Significant Control

Mr Rinalds Kalnbergs
Notified on:18 March 2022
Status:Active
Date of birth:September 1985
Nationality:Latvian
Country of residence:England
Address:25, Nevern Square, London, England, SW5 9PD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Martins Zalitis
Notified on:12 January 2022
Status:Active
Date of birth:June 1995
Nationality:Latvian
Country of residence:England
Address:27e, Bolton Gardens, London, England, SW5 0AQ
Nature of control:
  • Ownership of shares 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
2023-09-28Officers

Change person director company with change date.

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2023-09-28Officers

Change person director company with change date.

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2023-09-28Address

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

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2023-08-31Accounts

Accounts with accounts type micro entity.

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2023-04-21Confirmation statement

Confirmation statement with no updates.

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2022-09-14Officers

Appoint person director company with name date.

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2022-09-14Officers

Termination director company with name termination date.

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2022-06-21Address

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

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2022-04-15Officers

Appoint person director company with name date.

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2022-03-29Change of name

Certificate change of name company.

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2022-03-26Accounts

Accounts with accounts type dormant.

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2022-03-20Persons with significant control

Cessation of a person with significant control.

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2022-03-19Persons with significant control

Notification of a person with significant control.

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2022-03-19Confirmation statement

Confirmation statement with updates.

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2022-02-05Persons with significant control

Notification of a person with significant control.

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2022-02-05Persons with significant control

Withdrawal of a person with significant control statement.

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2022-01-19Gazette

Gazette filings brought up to date.

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2022-01-18Gazette

Gazette notice compulsory.

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2022-01-13Officers

Termination director company with name termination date.

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2022-01-13Officers

Appoint person director company with name date.

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2022-01-12Address

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

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2022-01-12Change of name

Certificate change of name company.

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2022-01-12Confirmation statement

Confirmation statement with updates.

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2022-01-12Address

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

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2020-11-02Incorporation

Incorporation company.

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