SMS CAPITAL LTD
Active - Newly Incorporated
General Information
NAME
SMS CAPITAL LTD
COMPANY NUMBER
14944172
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
19/06/2023
(1 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/11/2023
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
SM5 3NP
69 Banstead Road
CARSHALTON
SM5 3NP
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 |
|---|---|
| 28/11/2024 | New Board Member Sakthivel Senthooran (927003174) Appointed |
| 13/03/2024 | New Board Member Vidhyashankar Shanmugasarma (916017140) Appointed |
| 14/12/2023 | New Board Member Senthilmani Mayooran (917464253) Appointed |
Credit Risk Overview
Want to learn more about SMS CAPITAL 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 SMS CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMS CAPITAL 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 |
|---|---|---|---|---|
|
19/06/2023 - Present (1 years and 5 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
19/06/2023 - Present (1 years and 5 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/11/2023 - Present (1years) Born in Sep 1989 (age: 35) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/11/2023 - Present (1years) Born in Sep 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/11/2023 - Present (1years) Born in Dec 1984 (age: 39) |
Active | Director |
Current: 3 Past: 0 |
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 |
|---|---|
| 28/11/2024 | New Board Member Sakthivel Senthooran (927003174) Appointed |
| 13/03/2024 | New Board Member Vidhyashankar Shanmugasarma (916017140) Appointed |
| 14/12/2023 | New Board Member Senthilmani Mayooran (917464253) Appointed |
| 11/12/2023 | New Board Member Sakthivel Senthooran (931681294) Appointed |
| 11/12/2023 | New Board Member Senthilmani Mayooran (931681290) Appointed |
| 21/11/2023 | New Confirmation Statement filed |
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