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Home > England & Wales Companies > SM TRADING ( UK ) LIMITED
Company Information for

SM TRADING ( UK ) LIMITED

ST GEORGES HOUSE, 6TH FLOOR, 15 HANOVER SQUARE, LONDON, W1S 1HS,
Company Registration Number
08574823
Private Limited Company
Active

Company Overview

About Sm Trading ( Uk ) Ltd
SM TRADING ( UK ) LIMITED was founded on 2013-06-18 and has its registered office in London. The organisation's status is listed as "Active". Sm Trading ( Uk ) 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
SM TRADING ( UK ) LIMITED
 
Legal Registered Office
ST GEORGES HOUSE, 6TH FLOOR
15 HANOVER SQUARE
LONDON
W1S 1HS
Other companies in NW8
 
Previous Names
SM TRADING ( UK ) LIMITED LIMITED16/07/2015
SOYA MILLS (UK) LIMITED15/07/2015
Filing Information
Company Number 08574823
Company ID Number 08574823
Date formed 2013-06-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 12/04/2016
Return next due 10/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB189492742  
Last Datalog update: 2024-11-05 08:53:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SM TRADING ( UK ) LIMITED
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Company Officers of SM TRADING ( UK ) LIMITED

Current Directors
Officer Role Date Appointed
FIDUCI-CORP (UK) SERVICES LIMITED
 Company Secretary 2013-06-18
FIDUCI-CORP (UK) SERVICES LIMITED
 Director 2013-06-18
EFSTATHIOS GIAVROGLOU
 Director 2013-06-18
MARINA GIAVROGLOU
 Director 2013-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIDUCI-CORP (UK) SERVICES LIMITED HATCHWORKS INVESTMENTS LTD Company Secretary 2018-04-23 CURRENT 2018-04-23 Active
FIDUCI-CORP (UK) SERVICES LIMITED ACIERTA UK LIMITED Company Secretary 2018-03-06 CURRENT 2018-03-06 Active
FIDUCI-CORP (UK) SERVICES LIMITED BOLARO SHIPPING ENTERPRISES LIMITED Company Secretary 2018-03-06 CURRENT 2007-07-17 Active
FIDUCI-CORP (UK) SERVICES LIMITED SP HC RESEARCH LTD Company Secretary 2018-02-22 CURRENT 2018-02-22 Active
FIDUCI-CORP (UK) SERVICES LIMITED VIRTUS CAPITAL LIMITED Company Secretary 2017-10-18 CURRENT 2017-05-24 Active
FIDUCI-CORP (UK) SERVICES LIMITED ALLENATORE LIMITED Company Secretary 2017-08-01 CURRENT 2017-07-25 Active
FIDUCI-CORP (UK) SERVICES LIMITED EUROCITY TRADE LTD Company Secretary 2017-07-06 CURRENT 2014-01-30 Active
FIDUCI-CORP (UK) SERVICES LIMITED MARINE SHIP ENTERPRISES CORPORATION LTD Company Secretary 2017-07-06 CURRENT 2014-02-17 Active
FIDUCI-CORP (UK) SERVICES LIMITED ALFARO LTD Company Secretary 2017-06-27 CURRENT 2017-06-27 Active
FIDUCI-CORP (UK) SERVICES LIMITED UNITED WE FLY UK LTD Company Secretary 2017-06-13 CURRENT 2017-06-13 Active - Proposal to Strike off
FIDUCI-CORP (UK) SERVICES LIMITED CLINGENICS (UK) LTD Company Secretary 2016-12-23 CURRENT 2016-12-23 Active - Proposal to Strike off
FIDUCI-CORP (UK) SERVICES LIMITED ORIGAMI HOLDINGS LTD Company Secretary 2016-12-12 CURRENT 2016-12-12 Active - Proposal to Strike off
FIDUCI-CORP (UK) SERVICES LIMITED AKBDS TRADING LTD Company Secretary 2016-07-18 CURRENT 2016-07-18 Dissolved 2017-03-14
FIDUCI-CORP (UK) SERVICES LIMITED TELECAST SOLUTIONS LTD Company Secretary 2016-07-02 CURRENT 2015-12-04 Active
FIDUCI-CORP (UK) SERVICES LIMITED ALETHEIA LNG TRADING (UK) LTD Company Secretary 2016-05-16 CURRENT 2016-05-16 Active - Proposal to Strike off
FIDUCI-CORP (UK) SERVICES LIMITED INVESTWISE INTERNATIONAL LIMITED Company Secretary 2016-04-25 CURRENT 2016-04-25 Active
FIDUCI-CORP (UK) SERVICES LIMITED BLUEMAVI LIMITED Company Secretary 2016-04-20 CURRENT 2016-04-20 Active - Proposal to Strike off
FIDUCI-CORP (UK) SERVICES LIMITED PEOPLE TECHNOLOGY SOLUTIONS LTD Company Secretary 2016-04-10 CURRENT 2016-04-10 Active
FIDUCI-CORP (UK) SERVICES LIMITED PEOPLE LONDON LTD Company Secretary 2016-04-06 CURRENT 2016-04-06 Active
FIDUCI-CORP (UK) SERVICES LIMITED PROTEUS EQUITY HOLDINGS LTD Company Secretary 2016-03-24 CURRENT 2016-03-24 Active
FIDUCI-CORP (UK) SERVICES LIMITED INNOVAQUA HOLDINGS (UK) LTD Company Secretary 2016-02-12 CURRENT 2016-02-12 Dissolved 2017-05-09
FIDUCI-CORP (UK) SERVICES LIMITED ALTON LIMITED Company Secretary 2016-02-02 CURRENT 2016-02-02 Active
FIDUCI-CORP (UK) SERVICES LIMITED NISOS HOLDING LIMITED Company Secretary 2016-01-26 CURRENT 2016-01-26 Active - Proposal to Strike off
FIDUCI-CORP (UK) SERVICES LIMITED KNIGHTOAK LIMITED Company Secretary 2015-12-29 CURRENT 2004-04-20 Active
FIDUCI-CORP (UK) SERVICES LIMITED BAYNOUN ENTERPRISES LIMITED Company Secretary 2015-12-23 CURRENT 2015-12-23 Active
FIDUCI-CORP (UK) SERVICES LIMITED ZEBRA PLASTICS UK LTD Company Secretary 2015-11-27 CURRENT 2015-11-27 Active - Proposal to Strike off
FIDUCI-CORP (UK) SERVICES LIMITED PAD HOLDINGS LTD Company Secretary 2015-11-20 CURRENT 2015-11-20 Active - Proposal to Strike off
FIDUCI-CORP (UK) SERVICES LIMITED ALL FOOD PACKAGING UK LIMITED Company Secretary 2015-11-20 CURRENT 2015-11-20 Active
FIDUCI-CORP (UK) SERVICES LIMITED KAPEDON UK LIMITED Company Secretary 2015-11-06 CURRENT 2015-11-06 Active
FIDUCI-CORP (UK) SERVICES LIMITED DOMENICALI LIMITED Company Secretary 2015-10-27 CURRENT 2015-10-27 Active - Proposal to Strike off
FIDUCI-CORP (UK) SERVICES LIMITED QUESPAL TREASURY LIMITED Company Secretary 2015-10-08 CURRENT 2015-10-08 Active
FIDUCI-CORP (UK) SERVICES LIMITED VALUELINK INVESTMENT CONSULTING LIMITED Company Secretary 2015-09-22 CURRENT 2015-09-22 Active
FIDUCI-CORP (UK) SERVICES LIMITED MIKEL COFFEE COMPANY LIMITED Company Secretary 2015-08-21 CURRENT 2015-08-21 Active
FIDUCI-CORP (UK) SERVICES LIMITED COSMOSBRIDGE LTD Company Secretary 2015-08-20 CURRENT 2015-08-20 Active
FIDUCI-CORP (UK) SERVICES LIMITED MIKEL COFFEE COMPANY GLOBAL LIMITED Company Secretary 2015-08-20 CURRENT 2015-08-20 Active
FIDUCI-CORP (UK) SERVICES LIMITED THEGREEKWARS LIMITED Company Secretary 2015-07-29 CURRENT 2015-07-29 Active - Proposal to Strike off
FIDUCI-CORP (UK) SERVICES LIMITED SEPRECO UK LIMITED Company Secretary 2015-07-25 CURRENT 2015-07-25 Active
FIDUCI-CORP (UK) SERVICES LIMITED OCEANUS LNG TRADING (UK) LTD Company Secretary 2015-07-23 CURRENT 2015-07-23 Active - Proposal to Strike off
FIDUCI-CORP (UK) SERVICES LIMITED CHOPLIN VENTURES LTD Company Secretary 2015-04-13 CURRENT 2015-04-13 Active
FIDUCI-CORP (UK) SERVICES LIMITED CARDIFF LNG (UK) LTD Company Secretary 2015-03-25 CURRENT 2015-03-25 Active
FIDUCI-CORP (UK) SERVICES LIMITED BERGSTONE TRADING LIMITED Company Secretary 2015-02-27 CURRENT 2015-02-27 Active
FIDUCI-CORP (UK) SERVICES LIMITED DUNSTONE INVESTMENTS LIMITED Company Secretary 2015-02-27 CURRENT 2015-02-27 Active
FIDUCI-CORP (UK) SERVICES LIMITED ARDOR INVESTMENTS LIMITED Company Secretary 2015-02-23 CURRENT 2015-02-23 Active
FIDUCI-CORP (UK) SERVICES LIMITED ELATI INVESTMENTS LIMITED Company Secretary 2015-02-23 CURRENT 2015-02-23 Active
FIDUCI-CORP (UK) SERVICES LIMITED DIAS INVESTMENTS LIMITED Company Secretary 2015-02-23 CURRENT 2015-02-23 Active
FIDUCI-CORP (UK) SERVICES LIMITED GENESIS HOLDING LIMITED Company Secretary 2015-02-23 CURRENT 2015-02-23 Active
FIDUCI-CORP (UK) SERVICES LIMITED SAMHAI HOLDING LIMITED Company Secretary 2015-02-23 CURRENT 2015-02-23 Active
FIDUCI-CORP (UK) SERVICES LIMITED ESCAPE INVESTMENTS LIMITED Company Secretary 2015-02-23 CURRENT 2015-02-23 Active
FIDUCI-CORP (UK) SERVICES LIMITED ARODON UK LIMITED Company Secretary 2015-02-17 CURRENT 2015-02-17 Active
FIDUCI-CORP (UK) SERVICES LIMITED Y & SONS INVESTMENTS LIMITED Company Secretary 2015-02-10 CURRENT 2015-02-10 Active
FIDUCI-CORP (UK) SERVICES LIMITED KADYTHATA UK LIMITED Company Secretary 2015-02-09 CURRENT 2015-02-09 Active
FIDUCI-CORP (UK) SERVICES LIMITED VL VIPRO LIMITED Company Secretary 2015-01-12 CURRENT 2015-01-12 Active - Proposal to Strike off
FIDUCI-CORP (UK) SERVICES LIMITED SYVOTA LIMITED Company Secretary 2014-07-25 CURRENT 2014-07-25 Liquidation
FIDUCI-CORP (UK) SERVICES LIMITED MEDOURANOS LIMITED Company Secretary 2014-07-14 CURRENT 2014-07-14 Dissolved 2017-08-12
FIDUCI-CORP (UK) SERVICES LIMITED COGNITY UK LIMITED Company Secretary 2014-05-30 CURRENT 2014-05-30 Active
FIDUCI-CORP (UK) SERVICES LIMITED PEPPERSHADE LIMITED Company Secretary 2014-05-29 CURRENT 2014-05-29 Active
FIDUCI-CORP (UK) SERVICES LIMITED GENERATION GENEROUS LTD Company Secretary 2014-02-03 CURRENT 2014-02-03 Dissolved 2015-06-09
FIDUCI-CORP (UK) SERVICES LIMITED REDEX FINANCE UK LTD Company Secretary 2014-01-01 CURRENT 2006-11-29 Dissolved 2017-08-22
FIDUCI-CORP (UK) SERVICES LIMITED ASHBURTON LONDON LIMITED Company Secretary 2014-01-01 CURRENT 2013-04-12 Active - Proposal to Strike off
FIDUCI-CORP (UK) SERVICES LIMITED MERIT INVESTMENTS LIMITED Company Secretary 2013-09-10 CURRENT 2013-09-10 Dissolved 2015-09-22
FIDUCI-CORP (UK) SERVICES LIMITED DOURAMAKOS AUCTIONS LIMITED Company Secretary 2013-09-06 CURRENT 2013-09-06 Dissolved 2016-06-14
FIDUCI-CORP (UK) SERVICES LIMITED VERNILAC UK LIMITED Company Secretary 2013-08-08 CURRENT 2013-08-08 Active
FIDUCI-CORP (UK) SERVICES LIMITED CARGO GRP SERVICES (UK) LIMITED Company Secretary 2013-07-30 CURRENT 2013-07-30 Active - Proposal to Strike off
FIDUCI-CORP (UK) SERVICES LIMITED ADVANCE INTERNATIONAL TECHNICAL LOSS ADJUSTERS (AITLA) LIMITED Company Secretary 2013-06-12 CURRENT 2013-06-12 Dissolved 2016-08-30
FIDUCI-CORP (UK) SERVICES LIMITED PLM (UK) LIMITED Company Secretary 2013-05-28 CURRENT 2013-05-28 Active
FIDUCI-CORP (UK) SERVICES LIMITED THREEFOURTEEN POLYMERS LTD Company Secretary 2013-05-03 CURRENT 2013-05-03 Active
FIDUCI-CORP (UK) SERVICES LIMITED DURGE INVESTMENTS LIMITED Company Secretary 2013-05-02 CURRENT 2013-05-02 Active - Proposal to Strike off
FIDUCI-CORP (UK) SERVICES LIMITED MESPILON LIMITED Company Secretary 2013-05-01 CURRENT 2013-05-01 Dissolved 2017-07-04
FIDUCI-CORP (UK) SERVICES LIMITED GOLDENMERIT UK LIMITED Company Secretary 2013-04-12 CURRENT 2013-04-12 Active - Proposal to Strike off
FIDUCI-CORP (UK) SERVICES LIMITED BITULINE UK INDUSTRIES LIMITED Company Secretary 2013-04-11 CURRENT 2013-04-11 Dissolved 2015-06-30
FIDUCI-CORP (UK) SERVICES LIMITED ELYSEE PIPING SYSTEMS LIMITED Company Secretary 2013-04-05 CURRENT 2013-04-05 Active
FIDUCI-CORP (UK) SERVICES LIMITED KIDO ROBOTICS LIMITED Company Secretary 2013-04-03 CURRENT 2013-04-03 Active
FIDUCI-CORP (UK) SERVICES LIMITED U2D LONDON LIMITED Company Secretary 2013-03-25 CURRENT 2013-03-25 Active
FIDUCI-CORP (UK) SERVICES LIMITED SYNERGY UK INVESTING LIMITED Company Secretary 2013-03-05 CURRENT 2013-03-05 Dissolved 2016-06-14
FIDUCI-CORP (UK) SERVICES LIMITED VIEWPOINT MANAGEMENT CONSULTING SERVICES LIMITED Company Secretary 2013-01-22 CURRENT 2013-01-22 Active
FIDUCI-CORP (UK) SERVICES LIMITED BUGSCORE HLDG LIMITED Company Secretary 2012-10-10 CURRENT 2012-10-10 Active
FIDUCI-CORP (UK) SERVICES LIMITED NEUCHATEL LTD Company Secretary 2012-10-09 CURRENT 2012-10-09 Active
FIDUCI-CORP (UK) SERVICES LIMITED ORPHEO-MED ENTERPRISES LIMITED Company Secretary 2012-07-01 CURRENT 2012-03-26 Dissolved 2017-11-14
FIDUCI-CORP (UK) SERVICES LIMITED COSMOSBRIDGE LTD Director 2015-08-20 CURRENT 2015-08-20 Active
FIDUCI-CORP (UK) SERVICES LIMITED CHOPLIN VENTURES LTD Director 2015-04-13 CURRENT 2015-04-13 Active
FIDUCI-CORP (UK) SERVICES LIMITED BERGSTONE TRADING LIMITED Director 2015-02-27 CURRENT 2015-02-27 Active
FIDUCI-CORP (UK) SERVICES LIMITED DUNSTONE INVESTMENTS LIMITED Director 2015-02-27 CURRENT 2015-02-27 Active
FIDUCI-CORP (UK) SERVICES LIMITED ARDOR INVESTMENTS LIMITED Director 2015-02-23 CURRENT 2015-02-23 Active
FIDUCI-CORP (UK) SERVICES LIMITED ELATI INVESTMENTS LIMITED Director 2015-02-23 CURRENT 2015-02-23 Active
FIDUCI-CORP (UK) SERVICES LIMITED DIAS INVESTMENTS LIMITED Director 2015-02-23 CURRENT 2015-02-23 Active
FIDUCI-CORP (UK) SERVICES LIMITED GENESIS HOLDING LIMITED Director 2015-02-23 CURRENT 2015-02-23 Active
FIDUCI-CORP (UK) SERVICES LIMITED SAMHAI HOLDING LIMITED Director 2015-02-23 CURRENT 2015-02-23 Active
FIDUCI-CORP (UK) SERVICES LIMITED ESCAPE INVESTMENTS LIMITED Director 2015-02-23 CURRENT 2015-02-23 Active
FIDUCI-CORP (UK) SERVICES LIMITED VL VIPRO LIMITED Director 2015-01-12 CURRENT 2015-01-12 Active - Proposal to Strike off
FIDUCI-CORP (UK) SERVICES LIMITED COGNITY UK LIMITED Director 2014-05-30 CURRENT 2014-05-30 Active
FIDUCI-CORP (UK) SERVICES LIMITED REDEX FINANCE UK LTD Director 2014-01-01 CURRENT 2006-11-29 Dissolved 2017-08-22
FIDUCI-CORP (UK) SERVICES LIMITED VERNILAC UK LIMITED Director 2013-08-08 CURRENT 2013-08-08 Active
FIDUCI-CORP (UK) SERVICES LIMITED CARGO GRP SERVICES (UK) LIMITED Director 2013-07-30 CURRENT 2013-07-30 Active - Proposal to Strike off
FIDUCI-CORP (UK) SERVICES LIMITED ADVANCE INTERNATIONAL TECHNICAL LOSS ADJUSTERS (AITLA) LIMITED Director 2013-06-12 CURRENT 2013-06-12 Dissolved 2016-08-30
FIDUCI-CORP (UK) SERVICES LIMITED THREEFOURTEEN POLYMERS LTD Director 2013-05-03 CURRENT 2013-05-03 Active
FIDUCI-CORP (UK) SERVICES LIMITED DURGE INVESTMENTS LIMITED Director 2013-05-02 CURRENT 2013-05-02 Active - Proposal to Strike off
FIDUCI-CORP (UK) SERVICES LIMITED GOLDENMERIT UK LIMITED Director 2013-04-12 CURRENT 2013-04-12 Active - Proposal to Strike off
FIDUCI-CORP (UK) SERVICES LIMITED BITULINE UK INDUSTRIES LIMITED Director 2013-04-11 CURRENT 2013-04-11 Dissolved 2015-06-30
FIDUCI-CORP (UK) SERVICES LIMITED ELYSEE PIPING SYSTEMS LIMITED Director 2013-04-05 CURRENT 2013-04-05 Active
FIDUCI-CORP (UK) SERVICES LIMITED KIDO ROBOTICS LIMITED Director 2013-04-03 CURRENT 2013-04-03 Active
FIDUCI-CORP (UK) SERVICES LIMITED VIEWPOINT MANAGEMENT CONSULTING SERVICES LIMITED Director 2013-01-22 CURRENT 2013-01-22 Active
FIDUCI-CORP (UK) SERVICES LIMITED ORPHEO-MED ENTERPRISES LIMITED Director 2012-07-01 CURRENT 2012-03-26 Dissolved 2017-11-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-2831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-30Change of details for Ms Marina Giavroglou as a person with significant control on 2023-08-29
2024-04-30Director's details changed for Marina Giavroglou on 2023-08-29
2024-04-30CONFIRMATION STATEMENT MADE ON 12/04/24, WITH NO UPDATES
2023-09-1231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-18Director's details changed for Efstathios Giavroglou on 2023-01-27
2023-04-18CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES
2022-09-16AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-27CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2021-09-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES
2020-09-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES
2020-04-27CH01Director's details changed for Marina Giavroglou on 2019-05-21
2020-04-27PSC04Change of details for Ms Marina Giavroglou as a person with significant control on 2019-05-21
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES
2018-08-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES
2017-09-11AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;EUR 10000
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2016-12-12CH01Director's details changed for Marina Giavroglou on 2016-04-01
2016-08-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12AR0112/04/16 ANNUAL RETURN FULL LIST
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;EUR 10000
2015-10-07AR0107/10/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-16RES15CHANGE OF NAME 15/07/2015
2015-07-16CERTNMCompany name changed sm trading ( uk ) LIMITED LIMITED\certificate issued on 16/07/15
2015-07-15RES15CHANGE OF NAME 15/07/2015
2015-07-15CERTNMCompany name changed soya mills (uk) LIMITED\certificate issued on 15/07/15
2015-06-19AR0118/06/15 ANNUAL RETURN FULL LIST
2015-06-19CH04SECRETARY'S DETAILS CHNAGED FOR FIDUCI-CORP (UK) SERVICES LIMITED on 2015-01-30
2015-06-19CH02Director's details changed for Fiduci-Corp (Uk) Services Limited on 2015-01-30
2015-02-25AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25AA01Previous accounting period shortened from 30/06/15 TO 31/12/14
2015-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/15 FROM 25 Eyre Court Finchley Road London NW8 9TT
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;EUR 10000
2014-06-18AR0118/06/14 ANNUAL RETURN FULL LIST
2013-06-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-06-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to SM TRADING ( UK ) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SM TRADING ( UK ) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SM TRADING ( UK ) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SM TRADING ( UK ) LIMITED

Intangible Assets
Patents
We have not found any records of SM TRADING ( UK ) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SM TRADING ( UK ) LIMITED
Trademarks
We have not found any records of SM TRADING ( UK ) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SM TRADING ( UK ) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as SM TRADING ( UK ) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SM TRADING ( UK ) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SM TRADING ( UK ) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SM TRADING ( UK ) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1S 1HS