SME GROUP PLC
Active - Accounts Filed
General Information
NAME
SME GROUP PLC
COMPANY NUMBER
02243425
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/04/1988
(36 years and 8 months old)
WEBSITE
www.smegroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
13/04/1988
28/10/2002
SME GROUP LIMITED
RUISLIP
HA4 6SE
Telephone: 02088399706
TPS: No
237 High Street
Uxbridge
Middlesex
UB8 1LE
Telephone: 7532532
88-90 King Street
London
W6 0QW
Runway House
The Runway
RUISLIP
HA4 6SE
Telephone: 88390740
Credit Risk Overview
Want to learn more about SME GROUP PLC?
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 |
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 |
|---|---|
| 10/10/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 24/10/2023 | New Company Secretary Aly Mohamed Esmail (907944206) Appointed |
Credit Risk Overview
Want to learn more about SME GROUP PLC?
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 GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SME GROUP PLC?
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 |
|---|---|---|---|---|
|
06/02/2008 - Present (16 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/01/2009 - Present (15 years and 11 months) Born in Dec 1982 (age: 42) |
Active | Secretary |
Current: 18 Past: 2 |
View Report |
|
02/01/2009 - Present (15 years and 11 months) Born in Jun 1986 (age: 38) |
Active | Secretary |
Current: 2 Past: 0 |
View Report |
|
24/10/2014 - Present (10 years and 1 months) Born in Dec 1982 (age: 42) |
Active | Director |
Current: 32 Past: 8 |
View Report |
|
24/10/2014 - Present (10 years and 1 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HALLADALE INVESTMENTS LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 24/10/2023 | New Company Secretary Aly Mohamed Esmail (907944206) Appointed |
| 24/10/2023 | New Board Member Aly Mohamed Esmail (920848452) Appointed |
| 07/10/2023 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 30/09/2022 | New Board Member Akbarali Kassamali Bata (923159734) Appointed |
| 26/09/2022 | New Company Secretary Akbarali Kassamali Bata (930033749) Appointed |
| 11/02/2022 | Sayed Mohamed Esmail (919256002) has left the board |
| 09/01/2022 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 27/07/2017 | New Confirmation Statement filed |
| 07/07/2017 | Change in Reg. Office |
| 10/04/2017 | Sushma Bhatia Esmail (916498625) has left the board |
| 10/04/2017 | New Board Member Sayed Mohamed Esmail (919256002) Appointed |
| 19/10/2016 | New Accounts filed |
| 15/06/2016 | New Confirmation Statement filed |
| 15/10/2015 | New Accounts filed |
| 10/06/2015 | New Confirmation Statement filed |
| 24/12/2014 | New Board Member Aly Esmail (919366305) Appointed |
| 13/11/2014 | Mohamed Fazal Esmail (900183561) has left the board |
| 27/10/2014 | New Accounts filed |
| 23/10/2014 | New Confirmation Statement filed |
| 14/10/2013 | New Accounts filed |
| 12/09/2013 | Sayed Mohamed Esmail (912765420) has left the board |
| 12/09/2013 | Aly Mohamed Esmail (907944206) has left the board |
| 10/06/2013 | New Confirmation Statement filed |
| 10/06/2013 | New Confirmation Statement filed |
| 07/06/2013 | New Confirmation Statement filed |
| 10/10/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
