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 - LONDON

This company is listed in the following categories:
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)

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

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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

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