SM GLOBAL ENTERPRISES LTD
Non-Trading
General Information
NAME
SM GLOBAL ENTERPRISES LTD
COMPANY NUMBER
08303349
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
22/11/2012
(11 years and 11 months old)
WEBSITE
https://www.prestigelogodesign.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/01/2017
ACCOUNTS MADE UP TO
30/11/2016
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
IG11 8BB
Fortis House
160 London Road
Barking
Essex
IG11 8BB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/01/2017 | New Annual Return filed |
| 08/01/2017 | New Accounts filed |
| 07/11/2016 | New Accounts filed |
Credit Risk Overview
Want to learn more about SM GLOBAL ENTERPRISES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SM GLOBAL ENTERPRISES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SM GLOBAL ENTERPRISES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/11/2012 - Present (11 years and 11 months) Born in Aug 1947 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
05/12/2012 - 28/03/2015 (2 years and 3 months) Born in Sep 1995 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
16/07/2015 - 01/09/2015 (1 months) Born in Apr 1962 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
29/09/2015 - 01/08/2016 (10 months) Born in Aug 1947 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/01/2017 | New Annual Return filed |
| 08/01/2017 | New Accounts filed |
| 07/11/2016 | New Accounts filed |
| 05/10/2016 | Sunil Kumar Agarwala (917387087) has left the board |
| 14/07/2016 | Change in Reg. Office |
| 03/02/2016 | New Annual Return filed |
| 03/02/2016 | New Annual Return filed |
| 01/10/2015 | New Board Member Sunil Kumar Agarwala (917387087) Appointed |
| 01/10/2015 | Nasir Abbas (919940656) has left the board |
| 27/08/2015 | New Accounts filed |
| 20/07/2015 | Sunil Kumar Agarwala (917029420) has left the board |
| 20/07/2015 | New Board Member Nasir Abbas (919940656) Appointed |
| 17/07/2015 | Mohamed Hussain Tarmohamed (916871004) has left the board |
| 01/02/2015 | New Annual Return filed |
| 27/08/2014 | New Accounts filed |
| 03/01/2014 | New Annual Return filed |
| 07/12/2012 | New Board Member Mohamed Hussain Tarmohamed (916871004) Appointed |
| 03/12/2012 | Sunil Kumar Agarwala (917379750) has left the board |
| 03/12/2012 | New Board Member Sunil Kumar Agarwala (917029420) Appointed |
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