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SMI Financial Ltd

Private Limited Company

SMI Financial Ltd
64 Inverness Place
Cardiff
CF24 4SA
Wales
Company NameSMI Financial Ltd
Company StatusActive
Company Number11431618
Incorporation Date25 June 2018 (5 years, 10 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names
Current DirectorSahdia Ilyas
Business IndustryProfessional, Scientific and Technical Activities
Business ActivityFinancial Management
Latest Accounts30 June 2022 (1 year, 10 months ago)
Next Accounts Due31 March 2024 (overdue)
Accounts CategoryMicro
Accounts Year End30 June
Latest Return24 June 2023 (10 months, 1 week ago)
Next Return Due8 July 2024 (2 months, 1 week from now)

Contact

Registered Address64 Inverness Place
Cardiff
CF24 4SA
Wales
Shared Address This company shares its address with 1 other company
ConstituencyCardiff Central
County
Built Up AreaCardiff
ParishRoath

Accounts & Returns

Accounts Year End30 June
CategoryMicro
Latest Accounts30 June 2022 (1 year, 10 months ago)
Next Accounts Due31 March 2024 (overdue)
Latest Return24 June 2023 (10 months, 1 week ago)
Next Return Due8 July 2024 (2 months, 1 week from now)

Director Overview

Current

1

Retired

Closed

Classification

SIC IndustryProfessional, scientific and technical activities
SIC 2007 (70221)Financial management

Event History

7 July 2020Confirmation statement made on 24 June 2020 with no updates
14 May 2020Micro company accounts made up to 30 June 2019
1 July 2019Confirmation statement made on 24 June 2019 with no updates
19 October 2018Registered 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
31 August 2018Registered 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

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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