Schmidt Groupe Uk Limited

General information

Name:

Schmidt Groupe Uk Ltd

Office Address:

11 Old Jewry 8th Floor South EC2R 8DU London

Number: 01938195

Incorporation date: 1985-08-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Schmidt Groupe Uk Limited with reg. no. 01938195 has been a part of the business world for 35 years. The Private Limited Company can be found at 11 Old Jewry, 8th Floor South, London and its postal code is EC2R 8DU. It is known under the name of Schmidt Groupe Uk Limited. However, this firm also was listed as Cuisines Schmidt (u.k.) up till the company name was replaced four years ago. The company's SIC and NACE codes are 82990 which stands for Other business support service activities not elsewhere classified. 2018-12-31 is the last time the accounts were reported.

From the data we have gathered, this specific limited company was founded in August 1985 and has so far been guided by six directors, out of whom two (Anne L. and Caroline L.) are still listed as current directors. At least one secretary in this firm is a limited company, specifically Pramex International Ltd.

  • Previous company's names
  • Schmidt Groupe Uk Limited 2016-12-19
  • Cuisines Schmidt (u.k.) Limited 1985-08-12

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 01 January 2018

Address: Old Jewry, London, EC2R 8DU, England

Latest update: 27 July 2020

Anne L.

Role: Director

Appointed: 01 June 2013

Latest update: 27 July 2020

Caroline L.

Role: Director

Appointed: 01 June 2013

Latest update: 27 July 2020

People with significant control

Executives who control the firm include: Caroline L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Anne L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Caroline L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Anne L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 20 March 2021
Confirmation statement last made up date 06 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Miscellaneous Officers Persons with significant control Resolution
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Accounts for a small company made up to 2018-12-31 (AA)
filed on: 11th, September 2019
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
35
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