Smpd Limited. Head office in Penarth. Check Director.

Smpd Limited, Penarth

Smpd Limited is a private limited company. Registered at Claygate House, Sully Road, Penarth CF64 2TR, this 11 years old company was incorporated on 2013-01-16 and is classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
2 directors can be found in this firm: Amanda M. (appointed on 08 January 2018), Spiridion M. (appointed on 16 January 2013).

About
Name: Smpd Limited
Number: 08362075
Incorporation date: 2013-01-16
End of financial year: 31 January


Address:	Claygate House Sully Road Penarth CF64 2TR
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Amanda M.

8 January 2018

Nature of control:	25-50% shares

Spiridion M.

6 May 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2014-01-31	2015-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	1,000	7,831	7,529	4,988	16,103	28,060
Total Assets Less Current Liabilities	126,000	248,713	2,379,776	2,454,591	2,449,199	3,414,697
Fixed Assets	125,000	273,099	-	-	-	-
Number Shares Allotted	1	1	-	-	-	-
Shareholder Funds	-26,406	-58,623	-	-	-	-
Tangible Fixed Assets	125,000	273,099	-	-	-	-

The deadline for Smpd Limited confirmation statement filing is 2024-01-30. The previous one was filed on 2023-01-16. The deadline for the next statutory accounts filing is 31 January 2024. Latest accounts filing was filed for the time period up to 31 January 2022.

2 persons of significant control are listed in the official register, namely: Amanda M. who has 1/2 or less of shares. Spiridion M. who has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Tuesday 16th January 2024 filed on: 4th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Tuesday 16th January 2024 filed on: 4th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 18th, January 2024 \| accounts	Free Download (10 pages)
MR01	Registration of charge 083620750015, created on Thursday 19th October 2023 filed on: 19th, October 2023 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 083620750016, created on Thursday 19th October 2023 filed on: 19th, October 2023 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 083620750013, created on Thursday 19th October 2023 filed on: 19th, October 2023 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 083620750014, created on Thursday 19th October 2023 filed on: 19th, October 2023 \| mortgage	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 5th, April 2023 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 4th, April 2023 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Monday 16th January 2023 filed on: 30th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2022 filed on: 23rd, January 2023 \| accounts	Free Download (10 pages)
AD01	Registered office address changed from Treetops Sully Road Penarth CF64 2TR Wales to Claygate House Sully Road Penarth CF64 2TR on Friday 8th April 2022 filed on: 8th, April 2022 \| address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, April 2022 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 5th, April 2022 \| gazette	Free Download
CS01	Confirmation statement with no updates Sunday 16th January 2022 filed on: 30th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2021 filed on: 29th, January 2022 \| accounts	Free Download (10 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 12th, May 2021 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 11th, May 2021 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Saturday 16th January 2021 filed on: 6th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2020 filed on: 8th, February 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Thursday 16th January 2020 filed on: 25th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2019 filed on: 29th, July 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Wednesday 16th January 2019 filed on: 31st, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 1st, November 2018 \| accounts	Free Download (6 pages)
PSC01	Notification of a person with significant control Monday 8th January 2018 filed on: 27th, February 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Tuesday 16th January 2018 filed on: 27th, February 2018 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge 083620750012, created on Tuesday 30th January 2018 filed on: 8th, February 2018 \| mortgage	Free Download (18 pages)
MR01	Registration of charge 083620750008, created on Tuesday 30th January 2018 filed on: 2nd, February 2018 \| mortgage	Free Download (18 pages)
MR01	Registration of charge 083620750011, created on Tuesday 30th January 2018 filed on: 2nd, February 2018 \| mortgage	Free Download (18 pages)
MR01	Registration of charge 083620750010, created on Tuesday 30th January 2018 filed on: 2nd, February 2018 \| mortgage	Free Download (18 pages)
MR01	Registration of charge 083620750009, created on Tuesday 30th January 2018 filed on: 2nd, February 2018 \| mortgage	Free Download (18 pages)
SH02	Sub-division of shares on Monday 8th January 2018 filed on: 17th, January 2018 \| capital	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, January 2018 \| resolution	Free Download (1 page)
AP01	New director appointment on Monday 8th January 2018. filed on: 11th, January 2018 \| officers	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 17th, August 2017 \| accounts	Free Download (8 pages)
MR01	Registration of charge 083620750007, created on Friday 28th April 2017 filed on: 10th, May 2017 \| mortgage	Free Download (20 pages)
MR01	Registration of charge 083620750005, created on Wednesday 8th March 2017 filed on: 29th, March 2017 \| mortgage	Free Download (18 pages)
MR01	Registration of charge 083620750004, created on Wednesday 8th March 2017 filed on: 29th, March 2017 \| mortgage	Free Download (18 pages)
MR01	Registration of charge 083620750006, created on Wednesday 8th March 2017 filed on: 29th, March 2017 \| mortgage	Free Download (18 pages)
MR04	Charge 083620750002 satisfaction in full. filed on: 15th, March 2017 \| mortgage	Free Download (4 pages)
MR04	Charge 083620750003 satisfaction in full. filed on: 15th, March 2017 \| mortgage	Free Download (4 pages)
MR04	Charge 083620750001 satisfaction in full. filed on: 15th, March 2017 \| mortgage	Free Download (4 pages)
CS01	Confirmation statement with updates Monday 16th January 2017 filed on: 31st, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 9th, November 2016 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from 48 Richs Road Birchgrove Cardiff CF14 4AA to Treetops Sully Road Penarth CF64 2TR on Thursday 27th October 2016 filed on: 27th, October 2016 \| address	Free Download (1 page)
AR01	Annual return made up to Saturday 16th January 2016 with full list of members filed on: 3rd, February 2016 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 1st, November 2015 \| accounts	Free Download (8 pages)
MR01	Registration of charge 083620750003, created on Friday 12th June 2015 filed on: 30th, June 2015 \| mortgage	Free Download (40 pages)
AR01	Annual return made up to Friday 16th January 2015 with full list of members filed on: 7th, February 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 16th, October 2014 \| accounts	Free Download (8 pages)
MR01	Registration of charge 083620750002, created on Monday 8th September 2014 filed on: 18th, September 2014 \| mortgage	Free Download (40 pages)
MR01	Registration of charge 083620750001, created on Tuesday 26th August 2014 filed on: 28th, August 2014 \| mortgage	Free Download (44 pages)
AR01	Annual return made up to Thursday 16th January 2014 with full list of members filed on: 21st, January 2014 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 21st January 2014 capital
NEWINC	Company registration filed on: 16th, January 2013 \| incorporation	Free Download (53 pages)

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