SMITH LDN WHOLESALE LTD

Key Data

Status

Active

Company No.

09413182

Incorporation date

29/01/2015

Size

Total Exemption Full

Classification

Collection of non-hazardous waste (38.11 - SIC 2007);Wholesale of waste and scrap (46.77 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/2023)

13/03/2025

Compulsory strike-off action has been suspended

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11/02/2025

First Gazette notice for compulsory strike-off

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10/12/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

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10/12/2024

Registered office address changed to PO Box 4385, 09413182 - Companies House Default Address, Cardiff, CF14 8LH on 2024-12-10

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10/12/2024

Address of officer Mr Muhammad Abbas changed to 09413182 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-12-10

View PDF (1 pages)

10/12/2024

Address of person with significant control Mr Muhammad Abbas changed to 09413182 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-12-10

View PDF (1 pages)

22/06/2024

Appointment of Mr Muhammad Abbas as a director on 2024-06-17

View PDF (2 pages)

22/06/2024

Notification of Muhammad Abbas as a person with significant control on 2024-06-17

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22/06/2024

Termination of appointment of Daniel Kehinde Bolarinwa as a director on 2024-06-17

View PDF (1 pages)

22/06/2024

Registered office address changed from 114 Fieldfare Road London SE28 8HP England to 21 Blythe Avenue Bradford BD8 9EW on 2024-06-22

View PDF (1 pages)

22/06/2024

Cessation of Daniel Kehinde Bolarinwa as a person with significant control on 2024-06-17

View PDF (1 pages)

04/12/2023

Total exemption full accounts made up to 2023-01-31

View PDF (7 pages)

20/11/2023

Confirmation statement made on 2023-11-20 with updates

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14/11/2023

Registered office address changed from Unit a 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE England to 114 Fieldfare Road London SE28 8HP on 2023-11-14

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09/08/2023

Certificate of change of name

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09/08/2023

Confirmation statement made on 2023-08-09 with updates

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08/08/2023

Confirmation statement made on 2023-08-08 with updates

View PDF (4 pages)

07/08/2023

Termination of appointment of Massimiliano Forgia as a director on 2023-07-20

View PDF (1 pages)

07/08/2023

Appointment of Mr Daniel Kehinde Bolarinwa as a director on 2023-08-07

View PDF (2 pages)

07/08/2023

Cessation of Massimiliano Forgia as a person with significant control on 2023-07-20

View PDF (1 pages)

07/08/2023

Notification of Daniel Kehinde Bolarinwa as a person with significant control on 2023-08-07

View PDF (2 pages)

15/06/2023

Registered office address changed from 32 Cranleigh Street London NW1 1NT England to Unit a 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 2023-06-15

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-14.39 % *

* during past year

Cash in Bank

£36,474.00

Business linkages

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Order report

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Confirmation

Last made up date

31/01/2023

Next confirmation date

20/11/2024

Last change occurred

31/01/2023

Accounts

Total Exemption Full

Last made up date

31/01/2023

Next account date

31/01/2024

Next due on

31/10/2024

See more events →

Financial Ratios

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

2021
1
6.34K
-
0.00
50.01K
-

2022
0
8.36K
-
0.00
42.61K
-

2023
0
23.25K
-
0.00
36.47K
-

2023
0
23.25K
-
0.00
36.47K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

23.25K £177.93 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

36.47K £-14.39 % *

Total Liabilities(GBP)

*over the last year starting selected period

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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Description

About SMITH LDN WHOLESALE LTD

SMITH LDN WHOLESALE LTD is an(a) Active company incorporated on 29/01/2015 with the registered office located at 4385, 09413182 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of SMITH LDN WHOLESALE LTD?

SMITH LDN WHOLESALE LTD is currently Active. It was registered on 29/01/2015 .

Where is SMITH LDN WHOLESALE LTD located?

SMITH LDN WHOLESALE LTD is registered at 4385, 09413182 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does SMITH LDN WHOLESALE LTD do?

SMITH LDN WHOLESALE LTD operates in the Collection of non-hazardous waste (38.11 - SIC 2007) sector.

What is the latest filing for SMITH LDN WHOLESALE LTD?

The latest filing was on 13/03/2025: Compulsory strike-off action has been suspended.