SMI Financial Ltd Private Limited Company SMI Financial Ltd 64 Inverness Place Cardiff CF24 4SA Wales
Company Name SMI Financial Ltd Company Status Active Company Number 11431618 Incorporation Date 25 June 2018 (5 years, 10 months ago) Dissolution Date — Category Private Limited Company with Share Capital Previous Names — Current Director Sahdia Ilyas
Business Industry Professional, Scientific and Technical Activities Business Activity Financial Management Latest Accounts 30 June 2022 (1 year, 10 months ago) Next Accounts Due 31 March 2024 (overdue) Accounts Category Micro Accounts Year End 30 June Latest Return 24 June 2023 (10 months, 1 week ago) Next Return Due 8 July 2024 (2 months, 1 week from now)
Registered Address 64 Inverness Place Cardiff CF24 4SA Wales Shared Address This company shares its address with 1 other company
Constituency Cardiff Central County — Built Up Area Cardiff Parish Roath
Accounts Year End 30 June Category Micro Latest Accounts 30 June 2022 (1 year, 10 months ago) Next Accounts Due 31 March 2024 (overdue)
Latest Return 24 June 2023 (10 months, 1 week ago) Next Return Due 8 July 2024 (2 months, 1 week from now)
SIC Industry Professional, scientific and technical activities SIC 2007 (70221) Financial management
7 July 2020 Confirmation statement made on 24 June 2020 with no updates 3 pages 14 May 2020 Micro company accounts made up to 30 June 2019 8 pages 1 July 2019 Confirmation statement made on 24 June 2019 with no updates 3 pages 19 October 2018 Registered office address changed from 25 Monthermer Road Cardiff CF24 4QW Wales to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 19 October 2018 1 page 31 August 2018 Registered office address changed from 293 Heather Road Heather Road Birmingham B10 9BE United Kingdom to 25 Monthermer Road Cardiff CF24 4QW on 31 August 2018 1 page
Mortgage charges satisfied —
Mortgage charges part satisfied —
Mortgage charges outstanding —