SMU TRADING LTD
FLAT 18, CASTLE HOUSE, 1,, CASTLE ROAD, DAGENHAM RM9 4XW- Active
- Private Limited Company
- Company No. 13073684
- Last Updated: 01 Mar 2024
Company Profile
SMU TRADING LTD was incorporated on Wednesday, December 9, 2020 as a Private Limited Company with registered address in DAGENHAM. SMU TRADING LTD has the status: Active and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 3 years 10 months and 13 days.
| Name | SMU TRADING LTD |
|---|---|
| Company number | 13073684 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 18, CASTLE HOUSE, 1, CASTLE ROAD DAGENHAM RM9 4XW |
|---|---|
| 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 |
|---|---|
| Miss Ancuta-Amelia Irimescu Nationality: Romanian |
Dates: Monday, October 3, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Syed Muhammad Umer Nationality: Pakistani |
Dates: Wednesday, December 9, 2020 - 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 December |
| Next annual accounts due | 30 September 2024, (-22 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SMU TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| SMU TRADING LTD | 09 Dec 2020 |
| KEITHS ESTATES LTD | 24 Aug 2022 |