MY SMASH LIMITED - LONDON
Company Profile | Company Filings |
Overview
MY SMASH LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MY SMASH LIMITED was incorporated 6 years ago on 17/04/2018 and has the registered number: 11313377. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
MY SMASH LIMITED was incorporated 6 years ago on 17/04/2018 and has the registered number: 11313377. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
MY SMASH LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
82 WANDSWORTH BRIDGE ROAD
LONDON
SW6 2TF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TISOUR LIMITED (until 03/02/2020)
TISOUR LIMITED (until 03/02/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/01/2024 | 21/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2023-01-23 | CURRENT | ||
MR THOMAS DUNLOP THOMSON | Jan 1948 | British | Director | 2023-07-31 | CURRENT |
MR GREGORY PATRICK RICE | Mar 1958 | British | Director | 2022-05-04 | CURRENT |
MR MAHESH RAMACHANDRA | Mar 1971 | British | Director | 2020-01-05 | CURRENT |
MS CHRISTINE HARTLAND | Jul 1969 | British | Director | 2018-04-17 | CURRENT |
MS FIONA MAIRI GILLIES | Jul 1966 | British | Director | 2018-04-17 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Fiona Mairi Gillies | 2018-04-17 - 2024-02-07 | 7/1966 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ms Christine Hartland | 2018-04-17 - 2024-02-07 | 7/1969 | London |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm |
Mr Mahesh Ramachandra | 2018-04-17 - 2024-02-07 | 3/1971 | London |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
My Smash Limited | 2023-12-13 | 30-04-2023 | £-34,367 equity |
My Smash Limited | 2022-12-01 | 30-04-2022 | £-110,903 equity |
My Smash Limited | 2021-11-10 | 30-04-2021 | £68,577 equity |
My Smash Limited | 2021-04-10 | 30-04-2020 | |
Dormant Company Accounts - TISOUR LIMITED | 2019-12-12 | 30-04-2019 | £90 equity |