Smv Distribution Ltd, Derby
Smv Distribution Ltd is a private limited company. Once, it was called Rompak Ltd (changed on 2021-10-27). Located at 32 Madison Avenue Madison Avenue, Chaddesden, Derby DE21 6JA, this 4 years old enterprise was incorporated on 2020-03-02 and is classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910), "non-specialised wholesale trade" (Standard Industrial Classification code: 46900), "other retail sale not in stores, stalls or markets" (Standard Industrial Classification code: 47990).1 director can be found in this enterprise: Mihai-Victor S. (appointed on 02 March 2020). Moving to the secretaries (1 in total), we can name: Ana S. (appointed on 28 July 2022).
| About | |
|---|---|
| Name: Smv Distribution Ltd | |
| Number: 12492478 | |
| Incorporation date: 2020-03-02 | |
| End of financial year: 31 March |
| Address: |
32 Madison Avenue Madison Avenue Chaddesden Derby DE21 6JA |
| SIC code: |
47910 - Retail sale via mail order houses or via Internet 46900 - Non-specialised wholesale trade 47990 - Other retail sale not in stores, stalls or markets 53202 - Unlicensed carrier |
Company staff
People with significant control
Rameez I.
4 March 2024
| Nature of control: |
25-50% shares |
Mihai-Victor S.
2 March 2020
| Nature of control: |
75,01-100% shares |
Rameez I.
2 March 2020 - 26 October 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | - | 2,358 | 269 |
| Fixed Assets | - | - | 2,000 |
| Total Assets Less Current Liabilities | - | -1,281 | 812 |
| Number Shares Allotted | 1 | - | - |
The target date for Smv Distribution Ltd confirmation statement filing is 2024-08-23. The last confirmation statement was sent on 2023-08-09. The date for the next annual accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time up to 31 March 2022.
3 persons of significant control are reported in the official register, namely: Rameez I. that has 1/2 or less of shares. Mihai-Victor S. that has over 3/4 of shares. Rameez I. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Address
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| PSC04 |
Change to a person with significant control 2021/10/26 filed on: 15th, February 2024 | persons with significant control |
Free Download
(2 pages)
|