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Smshighway Limited

Smshighway Limited is an active company incorporated on 27 June 2011 with the registered office located in London, City of London. Smshighway Limited was registered 14 years ago.
Status
Active
Active since 12 years ago
Company No
07684207
Private limited company
Age
14 years
Incorporated 27 June 2011
Size
Unreported
Confirmation
Submitted
Dated 27 June 2025 (4 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Bow Churchyard
London
EC4M 9DQ
United Kingdom
Address changed on 28 Feb 2025 (8 months ago)
Previous address was 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Consultant • British • Lives in England • Born in Jul 1959
Director • Romanian • Lives in Romania • Born in May 1981
Smshighway Holdings Limited
PSC
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Mutual Companies
Timetoexit Limited
Perry Charles Offer is a mutual person.
Active
Tempest Performance Limited
Perry Charles Offer is a mutual person.
Active
Tempest Performance (Retail) Limited
Perry Charles Offer is a mutual person.
Active
Smshighway Holdings Limited
Perry Charles Offer is a mutual person.
Active
Revenet UK Limited
Perry Charles Offer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£775K
Decreased by £1.93M (-71%)
Turnover
£21.17M
Decreased by £2.85M (-12%)
Employees
6
Increased by 2 (+50%)
Total Assets
£3.58M
Decreased by £2.74M (-43%)
Total Liabilities
-£1.88M
Decreased by £638K (-25%)
Net Assets
£1.7M
Decreased by £2.1M (-55%)
Debt Ratio (%)
53%
Increased by 12.69% (+32%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Perry Charles Offer Resigned
4 Months Ago on 1 Jul 2025
Confirmation Submitted
4 Months Ago on 27 Jun 2025
Registered Address Changed
8 Months Ago on 28 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Mr Perry Charles Offer Appointed
1 Year 3 Months Ago on 29 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 27 Jun 2024
Group Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 28 Jun 2023
Stefan Vlad Olaru (PSC) Resigned
2 Years 10 Months Ago on 31 Dec 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Termination of appointment of Perry Charles Offer as a director on 1 July 2025
Submitted on 1 Jul 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 27 Jun 2025
Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 1 Bow Churchyard London EC4M 9DQ on 28 February 2025
Submitted on 28 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Appointment of Mr Perry Charles Offer as a director on 29 July 2024
Submitted on 29 Jul 2024
Confirmation statement made on 27 June 2024 with no updates
Submitted on 27 Jun 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 27 June 2023 with updates
Submitted on 28 Jun 2023
Notification of Smshighway Holdings Limited as a person with significant control on 31 December 2022
Submitted on 30 Mar 2023
Repayment History
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