SM FINANCE LTD
Active - Accounts Filed
General Information
NAME
SM FINANCE LTD
COMPANY NUMBER
07901748
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
09/01/2012
(13years old)
WEBSITE
smfinance.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/04/2020
ACCOUNTS MADE UP TO
31/01/2020
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
B11 4BP
Telephone: 01217831731
TPS: No
754a Stratford Road
Sparkhill
BIRMINGHAM
B11 4BP
Telephone: 7831731
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2021 | Change in Reg. Office |
| 12/01/2021 | Shahid Mahmood (912278775) has left the board |
| 24/12/2020 | New Board Member Ana Maria Tintari (927788363) Appointed |
Credit Risk Overview
Want to learn more about SM FINANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SM FINANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SM FINANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/10/2020 - Present (4 years and 3 months) Born in Jul 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/01/2012 - 04/01/2021 (8 years and 11 months) Born in Feb 1962 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
04/09/2015 - 01/10/2020 (5years) Born in Jul 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2021 | Change in Reg. Office |
| 12/01/2021 | Shahid Mahmood (912278775) has left the board |
| 24/12/2020 | New Board Member Ana Maria Tintari (927788363) Appointed |
| 04/11/2020 | New Accounts filed |
| 15/06/2020 | New Confirmation Statement filed |
| 06/11/2019 | New Accounts filed |
| 18/05/2019 | New Confirmation Statement filed |
| 04/11/2018 | New Accounts filed |
| 03/06/2018 | New Confirmation Statement filed |
| 02/11/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 27/05/2016 | New Board Member Humaira Shahid (920848620) Appointed |
| 05/11/2015 | New Accounts filed |
| 02/06/2015 | New Annual Return filed |
| 01/11/2014 | New Accounts filed |
| 04/06/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 22/04/2013 | Shahid Mahmood (915951962) has left the board |
| 22/04/2013 | New Board Member Shahid Mahmood (912278775) Appointed |
| 16/04/2013 | New Annual Return filed |
| 15/04/2013 | Change in Reg. Office |
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