Company Information for

SMS INVESTMENTS LIMITED

20(B) SELSDON ROAD, SOUTH CROYDON, SURREY, CR2 5PH,

Company Registration Number

03582895

Private Limited Company

Active

About Sms Investments Ltd

SMS INVESTMENTS LIMITED was founded on 1998-06-17 and has its registered office in Surrey. The organisation's status is listed as "Active". Sms Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
SMS INVESTMENTS LIMITED
Legal Registered Office
20(B) SELSDON ROAD
SOUTH CROYDON
SURREY
CR2 5PH
Other companies in CR2

Filing Information

Company Number03582895
Date formed1998-06-17
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return17/06/2016
Filing return next due15/07/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-04-07 04:45:29
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Chetna Hitesh Thakker Company Secretary CLERK 1998-07-17
Hitesh Dhanji Thakker Director INSURANCE BROKER 1998-07-17 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Kalamjit Gill Company Secretary 1998-06-17 1998-07-17
Francis Kane Director 1998-06-17 1998-07-17
Same-day Company Services Limited Nominated Secretary 1998-06-17 1998-06-17
Wildman & Battell Limited Nominated Director 1998-06-17 1998-06-17

Related Directorships for Chetna Hitesh Thakker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Chetna Hitesh Thakker COUNTY INSURANCE AGENCIES LIMITEDCompany Secretary 1999-02-18 CURRENT 1999-02-18 Active

Related Directorships for Hitesh Dhanji Thakker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hitesh Dhanji Thakker COUNTY HOLDINGS (2018) LTDDirector 2018-02-05 CURRENT 2018-02-05 Active
Hitesh Dhanji Thakker VUE OPTICS LIMITEDDirector 2011-11-02 CURRENT 2011-11-02 Active - Proposal to Strike off
Hitesh Dhanji Thakker COUNTY INSURANCE AGENCIES LIMITEDDirector 1999-02-18 CURRENT 1999-02-18 Active
Hitesh Dhanji Thakker RAGHUVANSHI ASSOCIATION(THE)Director 1997-04-30 CURRENT 1986-09-15 Active