ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

SMS Investments Limited

SMS Investments Limited is an active company incorporated on 17 June 1998 with the registered office located in . SMS Investments Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03582895
Private limited company
Age
27 years
Incorporated 17 June 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (8 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
20(B) Selsdon Road
South Croydon
Surrey
CR2 5PH
Same address for the past 27 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Secretary • Director • Clerk • British • Lives in England • Born in Mar 1964
Director • British • Lives in UK • Born in Aug 1959
Mr Hitesh Dhanji Thakker
PSC • British • Lives in UK • Born in Aug 1959
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
County Insurance Agencies Limited
Mrs Chetna Hitesh Thakker and Hitesh Dhanji Thakker are mutual people.
Active
Raghuvanshi Association(The)
Hitesh Dhanji Thakker is a mutual person.
Active
County Holdings (2018) Ltd
Hitesh Dhanji Thakker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£594
Decreased by £137.49K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£1.44M
Increased by £398.81K (+38%)
Total Liabilities
-£924.08K
Increased by £415.33K (+82%)
Net Assets
£517.82K
Decreased by £16.52K (-3%)
Debt Ratio (%)
64%
Increased by 15.31% (+31%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 26 Mar 2025
Confirmation Submitted
8 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year 7 Months Ago on 18 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 22 Nov 2023
New Charge Registered
2 Years 1 Month Ago on 5 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 17 Mar 2023
Full Accounts Submitted
2 Years 10 Months Ago on 12 Jan 2023
Full Accounts Submitted
3 Years Ago on 24 Mar 2022
Confirmation Submitted
3 Years Ago on 14 Mar 2022
New Charge Registered
3 Years Ago on 28 Jan 2022
Get Credit Report
Discover SMS Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 26 Mar 2025
Confirmation statement made on 3 March 2025 with no updates
Submitted on 4 Mar 2025
Confirmation statement made on 3 March 2024 with no updates
Submitted on 18 Mar 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 22 Nov 2023
Registration of charge 035828950012, created on 5 October 2023
Submitted on 5 Oct 2023
Confirmation statement made on 3 March 2023 with no updates
Submitted on 17 Mar 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 12 Jan 2023
Total exemption full accounts made up to 30 June 2021
Submitted on 24 Mar 2022
Confirmation statement made on 3 March 2022 with no updates
Submitted on 14 Mar 2022
Registration of charge 035828950011, created on 28 January 2022
Submitted on 7 Feb 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year