SMI INVESTMENTS (UK) LIMITED
LAN2LAN HOUSE, BROOK WAY, LEATHERHEAD KT22 7NA- Active
- Private Limited Company
- Company No. 13576390
- Last Updated: 01 Jun 2023
Company Profile
SMI INVESTMENTS (UK) LIMITED was incorporated on Friday, August 20, 2021 as a Private Limited Company with registered address in LEATHERHEAD. SMI INVESTMENTS (UK) LIMITED has the status: Active and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 3 years 2 months and 24 days.
| Name | SMI INVESTMENTS (UK) LIMITED |
|---|---|
| Company number | 13576390 |
| Company type | Private Limited Company |
| Incorporation date | 20 Aug 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LAN2LAN HOUSE BROOK WAY LEATHERHEAD KT22 7NA |
|---|---|
| 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 |
|---|---|
| Mr Wasfie Domingo Nationality: South African |
Dates: Friday, August 20, 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 20 May 2023, (-543 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 17 September 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SMI INVESTMENTS (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SMI INVESTMENTS (UK) LIMITED | 20 Aug 2021 |