General information

Name:

Third Smart D2 Ltd

Office Address:

Exchange Place 3 Semple Street EH3 8BL Edinburgh

Number: SC611160

Incorporation date: 2018-10-18

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

SC611160 is the reg. no. for Third Smart D2 Limited. This company was registered as a Private Limited Company on October 18, 2018. This company has been operating on the British market for 6 years. This firm may be reached at Exchange Place 3 Semple Street in Edinburgh. The headquarters' area code assigned to this address is EH3 8BL. This firm's classified under the NACE and SIC code 55100 and their NACE code stands for Hotels and similar accommodation. 2021-12-31 is the last time when account status updates were filed.

From the data we have, the business was built in October 2018 and has been led by three directors, and out of them two (Zheng C. and Wang Z.) are still a part of the company.

The companies that control this firm are as follows: Cimc Financial Leasing (Hong Kong) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hong Kong at Sheung Wan, 27 Hillier Street, and was registered as a PSC under the registration number 1433170.

Financial data based on annual reports

Company staff

Zheng C.

Role: Director

Appointed: 18 October 2018

Latest update: 30 December 2023

Wang Z.

Role: Director

Appointed: 18 October 2018

Latest update: 30 December 2023

People with significant control

Cimc Financial Leasing (Hong Kong) Limited
Address: Room 702, 7/Fl, Fu Fai Commercial Centre Sheung Wan, 27 Hillier Street,, Hong Kong, China
Legal authority Hong Kong
Legal form Company Limited By Shares
Country registered Hong Kong
Place registered Hong Kong
Registration number 1433170
Notified on 18 October 2018
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 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 13 October 2024
Confirmation statement last made up date 29 September 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Small company accounts for the period up to Saturday 31st December 2022 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
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