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SMS ELECTRICAL SERVICES (LONDON) LTD

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

This company is commonly known as Sms Electrical Services (london) Ltd. The company was founded 5 years ago and was given the registration number 11508270. The firm's registered office is in SUTTON. You can find them at 1 Gemini Court, 42a Throwley Way,, Sutton, Surrey. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:SMS ELECTRICAL SERVICES (LONDON) LTD
Company Number:11508270
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:1 Gemini Court, 42a Throwley Way,, Sutton, Surrey, England, SM1 4AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Gemini Court, 42a Throwley Way,, Sutton, England, SM1 4AF

Director09 August 2018Active
1 Gemini Court, 42a Throwley Way,, Sutton, England, SM1 4AF

Director09 August 2018Active

People with Significant Control

Mr Mark Robert Turner
Notified on:01 December 2018
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:England
Address:1 Gemini Court, 42a Throwley Way,, Sutton, England, SM1 4AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Nicholas Anthony Paul
Notified on:09 August 2018
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:England
Address:1 Gemini Court, 42a Throwley Way,, Sutton, England, SM1 4AF
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 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Accounts

Accounts with accounts type total exemption full.

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2023-08-09Confirmation statement

Confirmation statement with no updates.

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2022-10-05Accounts

Accounts with accounts type total exemption full.

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2022-08-09Confirmation statement

Confirmation statement with no updates.

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2021-10-13Accounts

Accounts with accounts type total exemption full.

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2021-08-09Confirmation statement

Confirmation statement with no updates.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2020-08-07Officers

Change person director company with change date.

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2020-08-07Persons with significant control

Change to a person with significant control.

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2020-08-07Officers

Change person director company with change date.

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2020-05-06Accounts

Accounts with accounts type total exemption full.

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2019-08-20Accounts

Change account reference date company current extended.

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2019-08-14Confirmation statement

Confirmation statement with updates.

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2019-08-14Persons with significant control

Notification of a person with significant control.

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2019-08-14Persons with significant control

Cessation of a person with significant control.

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2019-07-09Officers

Change person director company with change date.

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2019-07-09Persons with significant control

Change to a person with significant control.

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2019-07-09Officers

Change person director company with change date.

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2019-05-23Address

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

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2019-03-29Capital

Capital name of class of shares.

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2019-03-22Capital

Capital allotment shares.

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2018-08-09Incorporation

Incorporation company.

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