SM 365 LTD

LEAVESDEN PARK SUITE 1, 5 HERCULES WAY, WATFORD  WD25 7GS
  • Active
  • Private Limited Company
  • Company No. 12369592
  • Last Updated: 01 Mar 2024

Company Profile

SM 365 LTD was incorporated on Wednesday, December 18, 2019 as a Private Limited Company with registered address in WATFORD. SM 365 LTD has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 5 years 2 months and 5 days.

Name SM 365 LTD
Company number 12369592
Company type Private Limited Company
Incorporation date 18 Dec 2019
Status Active
Industry (SIC 2007)

Address

Registered Address LEAVESDEN PARK SUITE 1
5 HERCULES WAY
WATFORD
WD25 7GS
Country Of Origin UNITED KINGDOM

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
Sally Maslen Nationality: British Dates: Thursday, January 2, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Timothy Peter James Maslen Nationality: British Dates: Wednesday, December 18, 2019 - Thursday, January 2, 2020
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 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 15 January 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against SM 365 LTD.

Previous Names

Name Change Date
SM 365 LTD 18 Dec 2019