General information

Name:

Smaragdus Limited

Office Address:

Balgarvie Farm Scone PH2 6NS Perth

Number: SC695701

Incorporation date: 2021-04-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2021 is the date that marks the establishment of Smaragdus Ltd, a firm registered at Balgarvie Farm, Scone, Perth. This means it's been 3 years Smaragdus has existed on the market, as it was founded on 2021-04-14. Its Companies House Registration Number is SC695701 and the company post code is PH2 6NS. This company's declared SIC number is 64205 which stands for Activities of financial services holding companies. Smaragdus Limited filed its account information for the financial year up to December 31, 2022. The company's latest annual confirmation statement was filed on April 20, 2023.

Within the following firm, the full scope of director's obligations have so far been fulfilled by Leonard V. who was appointed on 2021-04-14.

Leonard V. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Leonard V.

Role: Director

Appointed: 14 April 2021

Latest update: 21 November 2023

People with significant control

Leonard V.
Notified on 14 April 2021
Nature of control:
over 3/4 of shares
Leonard V.
Notified on 14 April 2021
Ceased on 17 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 May 2024
Confirmation statement last made up date 20 April 2023
Annual Accounts
Start Date For Period Covered By Report 2021-04-14
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Persons with significant control
Free Download
Micro company financial statements for the year ending on Sun, 31st Dec 2023 (AA)
filed on: 9th, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
  • 66300 : Fund management activities
3
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