Sms International Shore Operations (europe) Limited

General information

Name:

Sms International Shore Operations (europe) Ltd

Office Address:

40-42 Kenway Road SW5 0RA London

Number: 09011953

Incorporation date: 2014-04-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sms International Shore Operations (europe) came into being in 2014 as a company enlisted under no 09011953, located at SW5 0RA London at 40-42 Kenway Road. The company has been in business for ten years and its last known status is active. The company's SIC and NACE codes are 52219 - Other service activities incidental to land transportation, n.e.c.. Sms International Shore Operations (europe) Ltd filed its latest accounts for the financial year up to 2022-12-31. The business most recent annual confirmation statement was submitted on 2023-04-25.

When it comes to this particular company, a number of director's obligations have so far been executed by Christopher B., Simon M. and Samuel M.. Within the group of these three managers, Samuel M. has administered company for the longest time, having become a member of officers' team on 25th April 2014.

Financial data based on annual reports

Company staff

Christopher B.

Role: Director

Appointed: 01 May 2015

Latest update: 31 December 2023

Simon M.

Role: Director

Appointed: 01 January 2015

Latest update: 31 December 2023

Samuel M.

Role: Director

Appointed: 25 April 2014

Latest update: 31 December 2023

People with significant control

The companies with significant control over this firm are as follows: S. Mifsud & Sons (Uk) 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 Kenway Road, SW5 0RA and was registered as a PSC under the reg no 00892154.

S. Mifsud & Sons (Uk) Limited
Address: 40-42 Kenway Road, London, SW5 0RA, England
Legal authority Companies Act 2006
Legal form Private Limited Company By Shares
Country registered England
Place registered Companies House
Registration number 00892154
Notified on 6 April 2016
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 09 May 2024
Confirmation statement last made up date 25 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Small company accounts made up to 2022/12/31 (AA)
filed on: 29th, August 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 52219 : Other service activities incidental to land transportation, n.e.c.
9
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