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SMS CONVENIENCE STORE LIMITED

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

This company is commonly known as Sms Convenience Store Limited. The company was founded 5 years ago and was given the registration number 11965681. The firm's registered office is in LONDON. You can find them at 329 Tildesley Road, , London, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:SMS CONVENIENCE STORE LIMITED
Company Number:11965681
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:329 Tildesley Road, London, United Kingdom, SW15 3BB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
329, Tildesley Road, London, United Kingdom, SW15 3BB

Director20 May 2021Active
329, Tildesley Road, London, United Kingdom, SW15 3BB

Director21 December 2020Active
329, Tildesley Road, London, United Kingdom, SW15 3BB

Director07 February 2020Active
329, Tildesley Road, London, United Kingdom, SW15 3BB

Director26 April 2019Active
329, Tildesley Road, London, United Kingdom, SW15 3BB

Director21 November 2019Active
329, Tildesley Road, London, United Kingdom, SW15 3BB

Director29 April 2019Active

People with Significant Control

Noor Sabah
Notified on:21 December 2020
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:United Kingdom
Address:329, Tildesley Road, London, United Kingdom, SW15 3BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Shahid Ali
Notified on:07 February 2020
Status:Active
Date of birth:September 1975
Nationality:Pakistani
Country of residence:United Kingdom
Address:329, Tildesley Road, London, United Kingdom, SW15 3BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Noor Sabah
Notified on:21 November 2019
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:United Kingdom
Address:329, Tildesley Road, London, United Kingdom, SW15 3BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Shahid Ali
Notified on:05 June 2019
Status:Active
Date of birth:September 1975
Nationality:Pakistani
Country of residence:United Kingdom
Address:329, Tildesley Road, London, United Kingdom, SW15 3BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Noor Sabah
Notified on:29 April 2019
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:United Kingdom
Address:329, Tildesley Road, London, United Kingdom, SW15 3BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Shahid Ali
Notified on:26 April 2019
Status:Active
Date of birth:September 1975
Nationality:Pakistani
Country of residence:United Kingdom
Address:329, Tildesley Road, London, United Kingdom, SW15 3BB
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type total exemption full.

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2023-12-28Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-12-24Confirmation statement

Confirmation statement with no updates.

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2022-02-25Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type dormant.

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2021-12-24Accounts

Change account reference date company previous extended.

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2021-05-26Officers

Appoint person director company with name date.

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2021-04-26Accounts

Accounts with accounts type dormant.

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2021-04-25Accounts

Change account reference date company current shortened.

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2020-12-21Confirmation statement

Confirmation statement with updates.

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2020-12-21Persons with significant control

Notification of a person with significant control.

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2020-12-21Officers

Appoint person director company with name date.

Download
2020-12-21Officers

Termination director company with name termination date.

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2020-12-21Persons with significant control

Cessation of a person with significant control.

Download
2020-02-11Confirmation statement

Confirmation statement with updates.

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2020-02-11Persons with significant control

Notification of a person with significant control.

Download
2020-02-07Officers

Termination director company with name termination date.

Download
2020-02-07Officers

Appoint person director company with name date.

Download
2020-02-07Persons with significant control

Cessation of a person with significant control.

Download
2019-11-27Confirmation statement

Confirmation statement with updates.

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2019-11-21Persons with significant control

Notification of a person with significant control.

Download
2019-11-21Officers

Appoint person director company with name date.

Download
2019-11-21Persons with significant control

Cessation of a person with significant control.

Download
2019-11-21Officers

Termination director company with name termination date.

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