SM FUNDING LTD
150-160 KEMP HOUSE, CITY ROAD, LONDON EC1V 2NX- Active
- Private Limited Company
- Company No. 10766609
- Last Updated: 01 Mar 2024
Company Profile
SM FUNDING LTD was incorporated on Thursday, May 11, 2017 as a Private Limited Company with registered address in LONDON. SM FUNDING LTD has the status: Active and it's listed in the following category: Activities of venture and development capital companies. This Private Limited Company has been operating for 7 years 9 months and 13 days.
| Name | SM FUNDING LTD |
|---|---|
| Company number | 10766609 |
| Company type | Private Limited Company |
| Incorporation date | 11 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
150-160 KEMP HOUSE CITY ROAD LONDON EC1V 2NX |
|---|---|
| Country Of Origin | ENGLAND |
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 Md Shariar Kabir Nationality: British |
Dates: Wednesday, October 12, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sali Hasan Idriz Nationality: Bulgarian |
Dates: Tuesday, August 30, 2022 - Tuesday, September 20, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ivanov Carer Nationality: Bulgarian |
Dates: Saturday, August 20, 2022 - Tuesday, August 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ivanov Carer Nationality: Bulgarian |
Dates: Monday, July 11, 2022 - Wednesday, August 17, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Md Shariar Kabir John Burns Drive, IG11 9RJ |
Dates: Tuesday, February 8, 2022 - Monday, July 11, 2022
significant influence or control
|
| Mr Md Manir Hossain Nationality: British |
Dates: Thursday, May 11, 2017 - Tuesday, February 8, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (3 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 08 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SM FUNDING LTD.
Previous Names
| Name | Change Date |
|---|---|
| SM FUNDING LTD | 11 May 2017 |
| SM FINANCE AND MORTGAGE LIMITED | 03 Jul 2017 |