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Smi Financial Ltd

Smi Financial Ltd is a dormant company incorporated on 25 June 2018 with the registered office located in London, Greater London. Smi Financial Ltd was registered 7 years ago.
Status
Dormant
Dormant since 2 years 5 months ago
Company No
11431618
Private limited company
Age
7 years
Incorporated 25 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (2 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
71-75 Sheldon Street Shelton Street
London
WC2H 9JQ
England
Address changed on 28 Jul 2024 (1 year 1 month ago)
Previous address was 64 Inverness Place Cardiff CF24 4SA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Mar 1985 • Consultant
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£30K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£30K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Dormant Accounts Submitted
5 Months Ago on 31 Mar 2025
Dormant Accounts Submitted
12 Months Ago on 17 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 28 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 28 Jul 2024
Compulsory Strike-Off Suspended
1 Year 3 Months Ago on 12 Jun 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 28 May 2024
Registered Address Changed
1 Year 10 Months Ago on 7 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 15 Aug 2023
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Documents
Confirmation statement made on 24 June 2025 with no updates
Submitted on 7 Jul 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 31 Mar 2025
Accounts for a dormant company made up to 30 June 2023
Submitted on 17 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 30 Jul 2024
Confirmation statement made on 24 June 2024 with no updates
Submitted on 28 Jul 2024
Registered office address changed from 64 Inverness Place Cardiff CF24 4SA United Kingdom to 71-75 Sheldon Street Shelton Street London WC2H 9JQ on 28 July 2024
Submitted on 28 Jul 2024
Compulsory strike-off action has been suspended
Submitted on 12 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 28 May 2024
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 64 Inverness Place Cardiff CF24 4SA on 7 November 2023
Submitted on 7 Nov 2023
Confirmation statement made on 24 June 2023 with no updates
Submitted on 15 Aug 2023
Repayment History
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