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Sme Investment Capital Ltd

Sme Investment Capital Ltd is an active company incorporated on 2 June 2020 with the registered office located in Doncaster, South Yorkshire. Sme Investment Capital Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12640925
Private limited company
Age
5 years
Incorporated 2 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (8 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (4 months remaining)
Last change occurred 8 months 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
Synergy House
Heavens Walk
Doncaster
DN4 5HZ
United Kingdom
Same address since incorporation
Telephone
01302 897131
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
PSC • Director • Director • Hungarian • Lives in Monaco • Born in Jul 1970
Director • Director • British • Lives in Monaco • Born in Aug 1964
Mr Paul Benedict Smith
PSC • British • Lives in Monaco • Born in Aug 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Duneira Enterprises Limited
Aniko Smith and Paul Benedict David Smith are mutual people.
Active
Smith Benedict & Co Limited
Aniko Smith and Paul Benedict David Smith are mutual people.
Active
DPV (Emerald) Ltd
Aniko Smith and Paul Benedict David Smith are mutual people.
Active
Paragon (Scotland) Limited
Aniko Smith and Paul Benedict David Smith are mutual people.
Active
Yorkshire Investment Property Limited
Aniko Smith and Paul Benedict David Smith are mutual people.
Active
Diamond Serviced Apartments Limited
Aniko Smith and Paul Benedict David Smith are mutual people.
Active
Gaap Property Ltd
Aniko Smith and Paul Benedict David Smith are mutual people.
Active
Redmayne Smith Ltd
Aniko Smith and Paul Benedict David Smith are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
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
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Paul Benedict Smith (PSC) Appointed
8 Months Ago on 17 Feb 2025
Touchstone Wealth Education Ltd (PSC) Resigned
8 Months Ago on 17 Feb 2025
Aniko Smith (PSC) Appointed
8 Months Ago on 17 Feb 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Full Accounts Submitted
8 Months Ago on 17 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 7 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 15 Jun 2023
Mr Paul Benedict David Smith Details Changed
3 Years Ago on 17 Jan 2022
Mrs Aniko Smith Details Changed
3 Years Ago on 17 Jan 2022
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Documents
Notification of Aniko Smith as a person with significant control on 17 February 2025
Submitted on 28 Aug 2025
Cessation of Touchstone Wealth Education Ltd as a person with significant control on 17 February 2025
Submitted on 28 Aug 2025
Notification of Paul Benedict Smith as a person with significant control on 17 February 2025
Submitted on 28 Aug 2025
Director's details changed for Mr Paul Benedict David Smith on 17 January 2022
Submitted on 30 Apr 2025
Director's details changed for Mrs Aniko Smith on 17 January 2022
Submitted on 30 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 17 Feb 2025
Confirmation statement made on 17 February 2025 with updates
Submitted on 17 Feb 2025
Confirmation statement made on 7 June 2024 with no updates
Submitted on 7 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 20 Feb 2024
Confirmation statement made on 15 June 2023 with no updates
Submitted on 15 Jun 2023
Repayment History
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