Sms Integrity Limited

General information

Name:

Sms Integrity Ltd

Office Address:

10th Floor 55 Old Broad Street EC2M 1RX London

Number: 10556037

Incorporation date: 2017-01-10

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Sms Integrity Limited company has been in this business field for at least 7 years, having launched in 2017. Registered under the number 10556037, Sms Integrity is a Private Limited Company with office in 10th Floor, London EC2M 1RX. The company's SIC code is 63110 which means Data processing, hosting and related activities. The most recent accounts were submitted for the period up to 2023-01-31 and the most recent confirmation statement was filed on 2023-01-17.

Currently, there seems to be only one director in the company: Nicolas W. (since 2018-07-20). This company had been governed by Emmanuel T. till 2023. In addition another director, namely Hayley A. gave up the position on 2018-07-20. In addition, the managing director's duties are often supported by a secretary - Imogen C., who joined this company in 2017.

Financial data based on annual report

Company staff

Nicolas W.

Role: Director

Appointed: 20 July 2018

Latest update: 31 January 2024

Imogen C.

Role: Secretary

Appointed: 10 January 2017

Latest update: 31 January 2024

People with significant control

The companies that control this firm include: Ecom Agrotrade Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 55 Old Broad Street, EC2M 1RX and was registered as a PSC under the registration number 03576004.

Ecom Agrotrade Limited
Address: 10th Floor 55 Old Broad Street, London, EC2M 1RX, United Kingdom
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Partmership
Country registered United Kingdom
Place registered Companies House
Registration number 03576004
Notified on 10 January 2017
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 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 31 January 2024
Confirmation statement last made up date 17 January 2023
Annual Accounts 23 March 2018
Start Date For Period Covered By Report 2017-01-10
End Date For Period Covered By Report 2018-01-31
Date Approval Accounts 23 March 2018

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2024-01-12 (CS01)
filed on: 12th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 63110 : Data processing, hosting and related activities
7
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