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SMC Traders Ltd

SMC Traders Ltd is an active company incorporated on 19 May 2021 with the registered office located in London, Greater London. SMC Traders Ltd was registered 4 years ago.
Status
Active
Active since 1 year 7 months ago
Company No
13407634
Private limited company
Age
4 years
Incorporated 19 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Tax Whiz,
45a Raven Row
London
E1 2EG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Portuguese • Lives in England • Born in Oct 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Marj London Ltd
Mr Shahin Al Mamun is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £300 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£240
Decreased by £60 (-20%)
Total Liabilities
-£568
Increased by £568 (%)
Net Assets
-£328
Decreased by £628 (-209%)
Debt Ratio (%)
237%
Increased by 236.67% (%)
Latest Activity
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Micro Accounts Submitted
6 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
Md Subair (PSC) Resigned
1 Year 6 Months Ago on 20 Feb 2024
Mr Shahin Al Mamun Appointed
1 Year 6 Months Ago on 20 Feb 2024
Md Subair Resigned
1 Year 6 Months Ago on 20 Feb 2024
Shahin Al Mamun (PSC) Appointed
1 Year 6 Months Ago on 20 Feb 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 18 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 5 Jun 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 13 Feb 2023
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Documents
Confirmation statement made on 28 February 2025 with no updates
Submitted on 19 Mar 2025
Micro company accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Notification of Shahin Al Mamun as a person with significant control on 20 February 2024
Submitted on 29 Feb 2024
Termination of appointment of Md Subair as a director on 20 February 2024
Submitted on 29 Feb 2024
Confirmation statement made on 29 February 2024 with updates
Submitted on 29 Feb 2024
Certificate of change of name
Submitted on 29 Feb 2024
Appointment of Mr Shahin Al Mamun as a director on 20 February 2024
Submitted on 29 Feb 2024
Cessation of Md Subair as a person with significant control on 20 February 2024
Submitted on 29 Feb 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 18 Jan 2024
Confirmation statement made on 18 May 2023 with no updates
Submitted on 5 Jun 2023
Repayment History
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