SCHMIDT GROUPE UK LIMITED
Active - Accounts Filed
General Information
NAME
SCHMIDT GROUPE UK LIMITED
COMPANY NUMBER
01938195
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47599 -
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
INCORPORATION DATE
12/08/1985
(39 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
12/08/1985
19/12/2016
CUISINES SCHMIDT (U.K.) LIMITED
LONDON
EC2R 8DU
11 Old Jewry
LONDON
EC2R 8DU
14-18 London Road
Sevenoaks
Kent
TN13 1AJ
Telephone: 755555
178 - 182 High Street
Ruislip
Middlesex
HA4 8LW
Telephone: 38766666
Ground Floor
Aldwych House
81 Aldwych
London
WC2B 4HN
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 |
|---|---|---|
| SALM SAS | N/A | N/A |
| SCHMIDT GROUPE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 27/07/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SCHMIDT GROUPE UK 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 SCHMIDT GROUPE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCHMIDT GROUPE UK 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 |
|---|---|---|---|---|
|
01/06/2013 - Present (11 years and 6 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2013 - Present (11 years and 6 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2018 - Present (6 years and 11 months) Born in N/A |
Active | Secretary |
Current: 130 Past: 130 |
View Report |
|
29/06/2001 - Present (23 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 166 Past: 491 |
View Report |
|
16/05/1991 - Present (33 years and 7 months) Born in Sep 1948 |
Resigned | Secretary |
Current: 1 Past: 120 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SALM SAS | N/A | N/A |
| SCHMIDT GROUPE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 27/07/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 17/08/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Accounts filed |
| 24/05/2020 | New Confirmation Statement filed |
| 15/09/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 30/05/2018 | New Confirmation Statement filed |
| 08/02/2018 | New Company Secretary PRAMEX INTERNATIONAL LTD (910664036) Appointed |
| 08/02/2018 | PRAMEX INTERNATIONAL LTD (924237827) has left the board |
| 25/01/2018 | Change in Reg. Office |
| 25/01/2018 | New Company Secretary PRAMEX INTERNATIONAL LTD (924237827) Appointed |
| 24/01/2018 | BOISDUR-SALBRIS LINE (912887283) has left the board |
| 11/08/2017 | New Accounts filed |
| 19/05/2017 | New Confirmation Statement filed |
| 15/10/2016 | New Accounts filed |
| 22/05/2016 | New Confirmation Statement filed |
| 20/05/2016 | New Accounts filed |
| 11/06/2015 | New Confirmation Statement filed |
| 19/12/2014 | Change in Reg. Office |
| 26/05/2014 | New Confirmation Statement filed |
| 28/04/2014 | New Accounts filed |
| 31/01/2014 | Jean-Marie Henri Auguste Schwab (910001085) has left the board |
| 31/01/2014 | Antonia Leitzgen (904747845) has left the board |
| 03/07/2013 | New Board Member Anne Leitzgen (917951323) Appointed |
| 11/06/2013 | New Accounts filed |
| 10/06/2013 | New Confirmation Statement filed |
| 10/06/2013 | Change in Reg. Office |
| 11/10/2012 | New Accounts filed |
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