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37SMS1 Ltd

37SMS1 Ltd is an active company incorporated on 22 January 2019 with the registered office located in London, Greater London. 37SMS1 Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11779647
Private limited company
Age
6 years
Incorporated 22 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (8 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
129 Station Road
London
NW4 4NJ
England
Address changed on 13 Feb 2024 (1 year 9 months ago)
Previous address was , 129 129 Station Road, Hendon, London, NW4 4NJ, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
PSC • Director • Israeli • Lives in Cyprus • Born in Mar 1976
PSC • Director • English • Lives in England • Born in Apr 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£22.92K
Increased by £11.65K (+103%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 5 (+125%)
Total Assets
£99.62K
Increased by £9.41K (+10%)
Total Liabilities
-£40.42K
Decreased by £12.46K (-24%)
Net Assets
£59.21K
Increased by £21.87K (+59%)
Debt Ratio (%)
41%
Decreased by 18.04% (-31%)
Latest Activity
Mr Shay Lasri Details Changed
20 Days Ago on 23 Oct 2025
Mr Shay Lasri (PSC) Details Changed
20 Days Ago on 23 Oct 2025
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
7 Months Ago on 11 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Mr Eli Rice (PSC) Details Changed
1 Year 6 Months Ago on 15 May 2024
Shay Lasri (PSC) Appointed
1 Year 6 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Mar 2024
Registered Address Changed
1 Year 9 Months Ago on 13 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Feb 2024
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Documents
Director's details changed for Mr Shay Lasri on 23 October 2025
Submitted on 24 Oct 2025
Change of details for Mr Shay Lasri as a person with significant control on 23 October 2025
Submitted on 24 Oct 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 18 Sep 2025
Confirmation statement made on 11 March 2025 with no updates
Submitted on 11 Apr 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 30 Sep 2024
Notification of Shay Lasri as a person with significant control on 15 May 2024
Submitted on 15 May 2024
Change of details for Mr Eli Rice as a person with significant control on 15 May 2024
Submitted on 15 May 2024
Confirmation statement made on 11 March 2024 with updates
Submitted on 11 Mar 2024
Confirmation statement made on 13 February 2024 with updates
Submitted on 13 Feb 2024
Registered office address changed from , 129 129 Station Road, Hendon, London, NW4 4NJ, United Kingdom to 129 Station Road London NW4 4NJ on 13 February 2024
Submitted on 13 Feb 2024
Repayment History
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