SMO UK LIMITED
Active - Accounts Filed
General Information
NAME
SMO UK LIMITED
COMPANY NUMBER
06686469
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
02/09/2008
(16 years and 3 months old)
WEBSITE
www.smo-group.com
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HUNTINGDON
PE29 6XU
Telephone: 01926864528
TPS: No
Gibson House
Ermine Business Park
Huntingdon
PE29 6XU
PE29 6XU
Telephone: 864528
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 |
|---|---|---|
| SP-LOGISTICS HOLDINGS LTD | Active - Accounts Filed | View Report |
| SMO UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SMO 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 SMO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMO 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 |
|---|---|---|---|---|
|
25/11/2015 - Present (9years) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
02/09/2008 - Present (16 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 46 |
View Report |
|
02/09/2008 - Present (16 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 17 Past: 4143 |
View Report |
|
01/10/2008 - Present (16 years and 2 months) Born in Nov 1969 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
05/03/2009 - 25/02/2010 (11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SP-LOGISTICS HOLDINGS LTD | Active - Accounts Filed | View Report |
| SMO UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
| 23/12/2022 | Krisztina Varga (927305726) has left the board |
| 15/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 11/09/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 11/10/2020 | New Accounts filed |
| 17/08/2020 | New Board Member Krisztina Varga (927305726) Appointed |
| 13/08/2020 | John Drewe Abbotts (907525219) has left the board |
| 30/05/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 14/05/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 12/06/2018 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 21/05/2017 | New Annual Return filed |
| 31/03/2017 | New Annual Return filed |
| 08/08/2016 | Change in Reg. Office |
| 02/07/2016 | New Annual Return filed |
| 30/06/2016 | New Accounts filed |
| 29/01/2016 | New Board Member Oleksandr Skorobogatko (919471606) Appointed |
| 29/01/2016 | Oleksandr Skorobogatko (920348042) has left the board |
| 29/01/2016 | Oleksandr Skorobogatko (920348042) has left the board |
| 29/01/2016 | New Board Member Oleksandr Skorobogatko (919471606) Appointed |
| 16/12/2015 | New Board Member Oleksandr Skorobogatko (920348042) Appointed |
| 09/10/2015 | New Annual Return filed |
| 28/06/2015 | New Accounts filed |
| 05/10/2014 | New Annual Return filed |
| 03/07/2014 | New Accounts filed |
| 04/12/2013 | New Annual Return filed |
| 03/12/2013 | Ian Taylor (912972731) has left the board |
| 03/12/2013 | Change in Reg. Office |
| 03/12/2013 | New Board Member John Drewe Abbotts (907525219) Appointed |
| 23/07/2013 | New Accounts filed |
| 29/06/2013 | New Annual Return filed |
| 27/06/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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