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SMS MAPCO 2 LIMITED

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

This company is commonly known as Sms Mapco 2 Limited. The company was founded 4 years ago and was given the registration number 12507636. The firm's registered office is in CARDIFF. You can find them at Prennau House Copse Walk, Pontprennau, Cardiff, . This company's SIC code is 64910 - Financial leasing.

Company Information

Name:SMS MAPCO 2 LIMITED
Company Number:12507636
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2020
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64910 - Financial leasing

Office Address & Contact

Registered Address:Prennau House Copse Walk, Pontprennau, Cardiff, Wales, CF23 8XH
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Prennau House, Copse Walk, Pontprennau, Cardiff, Wales, CF23 8XH

Secretary10 March 2020Active
Prennau House, Copse Walk, Pontprennau, Cardiff, Wales, CF23 8XH

Director01 December 2022Active
Prennau House, Copse Walk, Pontprennau, Cardiff, Wales, CF23 8XH

Director10 March 2020Active
Prennau House, Copse Walk, Pontprennau, Cardiff, Wales, CF23 8XH

Director10 March 2020Active
Prennau House, Copse Walk, Pontprennau, Cardiff, Wales, CF23 8XH

Director10 March 2020Active
Prennau House, Copse Walk, Pontprennau, Cardiff, Wales, CF23 8XH

Director31 March 2021Active

People with Significant Control

Smart Metering Systems Plc
Notified on:10 March 2020
Status:Active
Country of residence:Scotland
Address:Second Floor, 48, St. Vincent Street, Glasgow, Scotland, G2 5TS
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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