SME LENDING LIMITED
Active - Accounts Filed
General Information
NAME
SME LENDING LIMITED
COMPANY NUMBER
12592022
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
07/05/2020
(4 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 1QU
Telephone: 02038736983
TPS: No
101 Wigmore Street
LONDON
W1U 1QU
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 |
|---|---|---|
| SME SERVICES & HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SME LENDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SME LENDING LIMITED?
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 SME LENDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SME LENDING LIMITED?
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 |
|---|---|---|---|---|
|
07/05/2020 - Present (4 years and 6 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 13 Past: 13 |
View Report |
|
01/02/2022 - Present (2 years and 9 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/02/2022 - Present (2 years and 9 months) Born in Oct 1982 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALLISTO HOLDINGS LTD | N/A | N/A |
| SME SERVICES & HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INTEGRATUS CAPITAL LIMITED | Non-Trading | View Report |
| SME LENDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 05/03/2023 | New Accounts filed |
| 01/03/2023 | New Confirmation Statement filed |
| 12/01/2023 | Ranajoy Sarkar (929242132) has left the board |
| 14/02/2022 | New Board Member Ranajoy Sarkar (929242132) Appointed |
| 14/02/2022 | New Board Member Katherine Elizabeth Kennedy (925101582) Appointed |
| 12/02/2022 | New Accounts filed |
| 10/02/2022 | New Confirmation Statement filed |
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