ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

SM Finance Ltd

SM Finance Ltd is an active company incorporated on 9 January 2012 with the registered office located in Birmingham, West Midlands. SM Finance Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
07901748
Private limited company
Age
13 years
Incorporated 9 January 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1577 days
Dated 5 April 2020 (5 years ago)
Next confirmation dated 5 April 2021
Was due on 17 May 2021 (4 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1410 days
For period 1 Feb31 Jan 2020 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2021
Was due on 31 October 2021 (3 years ago)
Contact
Address
754a Stratford Road
Birmingham
West Midlands
B11 4BP
Same address for the past 4 years
Telephone
01217831731
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Finance Director • Romanian • Lives in England • Born in Jul 1989
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2020)
Period Ended
31 Jan 2020
For period 31 Jan31 Jan 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.34K
Decreased by £1.97K (-37%)
Total Liabilities
-£620
Decreased by £50 (-7%)
Net Assets
£2.72K
Decreased by £1.92K (-41%)
Debt Ratio (%)
19%
Increased by 5.94% (+47%)
Latest Activity
Compulsory Strike-Off Suspended
4 Years Ago on 5 Aug 2021
Compulsory Gazette Notice
4 Years Ago on 27 Jul 2021
Registered Address Changed
4 Years Ago on 25 Jan 2021
Shahid Mahmood Resigned
4 Years Ago on 4 Jan 2021
Micro Accounts Submitted
4 Years Ago on 30 Oct 2020
Shahid Mahmood (PSC) Resigned
4 Years Ago on 15 Oct 2020
Ms Ana Maria Appointed
4 Years Ago on 15 Oct 2020
Ms Ana Maria Details Changed
4 Years Ago on 15 Oct 2020
Ana Maria Tintari (PSC) Appointed
4 Years Ago on 15 Oct 2020
Humaira Shahid Resigned
4 Years Ago on 1 Oct 2020
Get Credit Report
Discover SM Finance Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been suspended
Submitted on 5 Aug 2021
First Gazette notice for compulsory strike-off
Submitted on 27 Jul 2021
Registered office address changed from 1a Coleshill Road Birmingham B36 8DT to 754a Stratford Road Birmingham West Midlands B11 4BP on 25 January 2021
Submitted on 25 Jan 2021
Termination of appointment of Shahid Mahmood as a director on 4 January 2021
Submitted on 8 Jan 2021
Notification of Ana Maria Tintari as a person with significant control on 15 October 2020
Submitted on 22 Dec 2020
Director's details changed for Ms Ana Maria on 15 October 2020
Submitted on 22 Dec 2020
Appointment of Ms Ana Maria as a director on 15 October 2020
Submitted on 22 Dec 2020
Cessation of Shahid Mahmood as a person with significant control on 15 October 2020
Submitted on 22 Dec 2020
Termination of appointment of Humaira Shahid as a director on 1 October 2020
Submitted on 21 Dec 2020
Micro company accounts made up to 31 January 2020
Submitted on 30 Oct 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year