SM FUNDING LTD

Q: What is the latest filing for SM FUNDING LTD?

The latest filing was on 14/01/2025: **Compulsory strike-off action has been suspended**.

Key Data

Status

Active

Company No.

Incorporation date

11/05/2017

Size

Micro Entity

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);Activities of mortgage finance companies (64.92/2 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/2017)

14/01/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/10/2024

Address of officer Mr Md Shariar Kabir changed to 10766609 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-10-16

View PDF (1 pages)

16/10/2024

Address of officer Mr Md Shariar Kabir changed to 10766609 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-10-16

View PDF (1 pages)

16/10/2024

Registered office address changed to PO Box 4385, 10766609 - Companies House Default Address, Cardiff, CF14 8LH on 2024-10-16

View PDF (1 pages)

16/10/2024

Address of person with significant control Mr Md Shariar Kabir changed to 10766609 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-10-16

View PDF (1 pages)

03/08/2024

Micro company accounts made up to 2024-05-31

View PDF (3 pages)

18/03/2024

Confirmation statement made on 2024-02-08 with no updates

View PDF (3 pages)

19/11/2023

Micro company accounts made up to 2023-05-31

View PDF (3 pages)

24/02/2023

Confirmation statement made on 2023-02-08 with no updates

View PDF (3 pages)

24/02/2023

Micro company accounts made up to 2022-05-31

View PDF (3 pages)

12/10/2022

Termination of appointment of Sali Hasan Idriz as a secretary on 2022-10-12

View PDF (1 pages)

12/10/2022

Appointment of Mr Md Shariar Kabir as a director on 2022-10-12

View PDF (2 pages)

12/10/2022

Termination of appointment of Sali Hasan Idriz as a director on 2022-10-12

View PDF (1 pages)

12/10/2022

Cessation of Sali Hasan Idriz as a person with significant control on 2022-09-20

View PDF (1 pages)

12/10/2022

Appointment of Mr Md Shariar Kabir as a secretary on 2022-10-12

View PDF (2 pages)

12/10/2022

Notification of Md Shariar Kabir as a person with significant control on 2022-10-12

View PDF (2 pages)

30/08/2022

Notification of Sali Hasan Idriz as a person with significant control on 2022-08-30

View PDF (2 pages)

30/08/2022

Notice of removal of a director

View PDF (1 pages)

30/08/2022

Termination of appointment of Ivanov Carer as a director on 2022-08-30

View PDF (1 pages)

30/08/2022

Cessation of Ivanov Carer as a person with significant control on 2022-08-30

View PDF (1 pages)

30/08/2022

Termination of appointment of Ivanov Carer as a secretary on 2022-08-30

View PDF (1 pages)

30/08/2022

Rectified The AP03 was removed from the public register on 23/12/2022 as it was forged.

View PDF (0 pages)

20/08/2022

Notification of Ivanov Carer as a person with significant control on 2022-08-20

View PDF (2 pages)

20/08/2022

Termination of appointment of Md Shariar Kabir as a director on 2022-08-20

View PDF (1 pages)

17/08/2022

Appointment of Mr Md Shariar Kabir as a director on 2022-07-11

View PDF (2 pages)

17/08/2022

Cessation of Ivanov Carer as a person with significant control on 2022-08-17

View PDF (1 pages)

11/07/2022

Notification of Ivanov Carer as a person with significant control on 2022-07-11

View PDF (2 pages)

11/07/2022

Termination of appointment of Md Shariar Kabir as a director on 2022-07-11

View PDF (1 pages)

11/07/2022

Appointment of Mr Ivanov Carer as a director on 2022-07-11

View PDF (2 pages)

11/07/2022

Appointment of Mr Ivanov Carer as a secretary on 2022-07-11

View PDF (2 pages)

11/07/2022

Cessation of Md Shariar Kabir as a person with significant control on 2022-07-11

View PDF (1 pages)

11/07/2022

Termination of appointment of Md Shariar Kabir as a secretary on 2022-07-11

View PDF (1 pages)

12/03/2022

Micro company accounts made up to 2021-05-31

View PDF (3 pages)

08/02/2022

Confirmation statement made on 2022-02-08 with updates

View PDF (4 pages)

08/02/2022

Notification of Md Shariar Kabir as a person with significant control on 2022-02-08

View PDF (1 pages)

08/02/2022

Appointment of Mr Md Shariar Kabir as a secretary on 2022-02-08

View PDF (2 pages)

08/02/2022

Termination of appointment of Md Manir Hossain as a director on 2022-02-08

View PDF (1 pages)

08/02/2022

Cessation of Md Manir Hossain as a person with significant control on 2022-02-08

View PDF (1 pages)

08/02/2022

Termination of appointment of Md Manir Hossain as a secretary on 2022-02-08

View PDF (1 pages)

02/02/2022

Appointment of Mr Md Shariar Kabir as a director on 2022-02-01

View PDF (2 pages)

27/08/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/08/2021

Confirmation statement made on 2021-05-16 with no updates

View PDF (3 pages)

03/08/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/04/2021

Micro company accounts made up to 2020-05-31

View PDF (3 pages)

30/11/2020

Registered office address changed from 2 Spring Street London W2 3RA England to 150-160 Kemp House City Road London EC1V 2NX on 2020-11-30

View PDF (1 pages)

16/05/2020

Confirmation statement made on 2020-05-16 with updates

View PDF (5 pages)

18/04/2020

Confirmation statement made on 2020-03-11 with no updates

View PDF (3 pages)

29/02/2020

Micro company accounts made up to 2019-05-31

View PDF (2 pages)

05/06/2019

Confirmation statement made on 2019-03-11 with no updates

View PDF (3 pages)

11/03/2019

Micro company accounts made up to 2018-05-31

View PDF (2 pages)

07/12/2018

Registered office address changed from 2 Lower Ground Floor Spring Street London W2 3RA England to 2 Spring Street London W2 3RA on 2018-12-07

View PDF (1 pages)

22/11/2018

Registered office address changed from 5 Yeo Street London E3 3QP England to 2 Lower Ground Floor Spring Street London W2 3RA on 2018-11-22

View PDF (1 pages)

17/10/2018

Registered office address changed from 33 Green Lane Ilford IG1 1XG England to 5 Yeo Street London E3 3QP on 2018-10-17

View PDF (1 pages)

28/04/2018

Confirmation statement made on 2018-04-28 with no updates

View PDF (3 pages)

28/04/2018

Registered office address changed from 18 58 Marsh Wall Isle of Dogs London E16 9TP England to 33 Green Lane Ilford IG1 1XG on 2018-04-28

View PDF (1 pages)

25/10/2017

Registered office address changed from 150 Ashburton Avenue London IG3 9EL United Kingdom to 18 58 Marsh Wall Isle of Dogs London E16 9TP on 2017-10-25

View PDF (1 pages)

03/07/2017

Resolutions

View PDF (3 pages)

11/05/2017

Incorporation

View PDF (31 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

Next accounts made up to

31/05/2025

Due by

28/02/2026

Last accounts made up to

31/05/2024View PDF

Confirmation

Next statement date

08/02/2025

Last statement dated

31/05/2024View PDF

See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
100.50K
-
0.00
-
-

2022
1
101.56K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About SM FUNDING LTD

SM FUNDING LTD is an(a) Active company incorporated on 11/05/2017 with the registered office located at 4385, 10766609 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SM FUNDING LTD?

SM FUNDING LTD is currently Active. It was registered on 11/05/2017 .

Where is SM FUNDING LTD located?

SM FUNDING LTD is registered at 4385, 10766609 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does SM FUNDING LTD do?

SM FUNDING LTD operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for SM FUNDING LTD?

The latest filing was on 14/01/2025: Compulsory strike-off action has been suspended.