SMI LEGAL LIMITED
5TH FLOOR, 30-31 FURNIVAL STREET, LONDON EC4A 1JQ- Active
- Private Limited Company
- Company No. 13465510
- Last Updated: 01 Mar 2024
Company Profile
SMI LEGAL LIMITED was incorporated on Friday, June 18, 2021 as a Private Limited Company with registered address in LONDON. SMI LEGAL LIMITED has the status: Active and it's listed in the following category: Solicitors. This Private Limited Company has been operating for 3 years 4 months and 22 days.
| Name | SMI LEGAL LIMITED |
|---|---|
| Company number | 13465510 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jun 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR 30-31 FURNIVAL STREET LONDON EC4A 1JQ |
|---|---|
| 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 |
|---|---|
| Ms Thiara Malik Nationality: British |
Dates: Friday, June 18, 2021 - present
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SMI LEGAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SMI LEGAL LIMITED | 18 Jun 2021 |