SM FUNDING LTD - LONDON
| Company Profile | Company Filings |
Overview
SM FUNDING LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SM FUNDING LTD was incorporated 7 years ago on 11/05/2017 and has the registered number: 10766609. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
SM FUNDING LTD was incorporated 7 years ago on 11/05/2017 and has the registered number: 10766609. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
SM FUNDING LTD - LONDON
This company is listed in the following categories:
64303 - Activities of venture and development capital companies
64303 - Activities of venture and development capital companies
64922 - Activities of mortgage finance companies
64999 - Financial intermediation not elsewhere classified
66220 - Activities of insurance agents and brokers
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
150-160 KEMP HOUSE
LONDON
EC1V 2NX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SM FINANCE AND MORTGAGE LIMITED (until 03/07/2017)
SM FINANCE AND MORTGAGE LIMITED (until 03/07/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/02/2023 | 22/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MD SHARIAR KABIR | Nov 1982 | Bangladeshi | Director | 2022-10-12 | CURRENT |
| MR MD SHARIAR KABIR | Secretary | 2022-10-12 | CURRENT | ||
| MR MD SHARIAR KABIR | Nov 1982 | British | Director | 2022-02-01 UNTIL 2022-07-11 | RESIGNED |
| MR MD SHARIAR KABIR | Nov 1982 | British | Director | 2022-07-11 UNTIL 2022-08-20 | RESIGNED |
| MR MD MANIR HOSSAIN | May 1982 | British | Director | 2017-05-11 UNTIL 2022-02-08 | RESIGNED |
| MR IVANOV CARER | Sep 1971 | Bulgarian | Director | 2022-07-11 UNTIL 2022-08-30 | RESIGNED |
| MR MD SHARIAR KABIR | Secretary | 2022-02-08 UNTIL 2022-07-11 | RESIGNED | ||
| MR MD MANIR HOSSAIN | Secretary | 2017-05-11 UNTIL 2022-02-08 | RESIGNED | ||
| MR IVANOV CARER | Secretary | 2022-07-11 UNTIL 2022-08-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Md Shariar Kabir | 2022-10-12 | 11/1982 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Sali Hasan Idriz | 2022-08-30 - 2022-09-20 | 9/1986 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Ivanov Carer | 2022-08-20 - 2022-08-30 | 9/1971 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Ivanov Carer | 2022-07-11 - 2022-08-17 | 9/1971 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Md Shariar Kabir | 2022-02-08 - 2022-07-11 | Barking | Significant influence or control | |
| Mr Md Manir Hossain | 2017-05-11 - 2022-02-08 | 5/1982 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - SM FUNDING LTD | 2023-11-21 | 31-05-2023 | £101,800 equity |
| Micro-entity Accounts - SM FUNDING LTD | 2023-02-25 | 31-05-2022 | £101,559 equity |
| Micro-entity Accounts - SM FUNDING LTD | 2022-03-15 | 31-05-2021 | £100,500 equity |
| Micro-entity Accounts - SM FUNDING LTD | 2021-04-20 | 31-05-2020 | £100,300 equity |
| Micro-entity Accounts - SM FUNDING LTD | 2020-03-03 | 31-05-2019 | £1 equity |
| Micro-entity Accounts - SM FUNDING LTD | 2019-03-12 | 31-05-2018 | £1 equity |