S M ENTERPRISE(WALES) LTD

75 PENTRECHWYTH ROAD, SWANSEA  SA1 7AN
  • Active
  • Private Limited Company
  • Company No. 10036864
  • Last Updated: 01 Mar 2024

Company Profile

S M ENTERPRISE(WALES) LTD was incorporated on Wednesday, March 2, 2016 as a Private Limited Company with registered address in SWANSEA. S M ENTERPRISE(WALES) LTD has the status: Active and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 8 years 8 months and 13 days.

Name S M ENTERPRISE(WALES) LTD
Company number 10036864
Company type Private Limited Company
Incorporation date 02 Mar 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 75 PENTRECHWYTH ROAD
SWANSEA
SA1 7AN
Country Of Origin WALES

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Mithlesh Sharma Nationality: British Dates: Saturday, January 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Shally Sharma Nationality: British Dates: Wednesday, March 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (45 days left)
Latest accounts 31 March 2023
Next confirmation statement due 30 March 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
S M ENTERPRISE(WALES) LTD 02 Mar 2016