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Smay Ventilation Systems Ltd

Smay Ventilation Systems Ltd is an active company incorporated on 4 December 2023 with the registered office located in London, Greater London. Smay Ventilation Systems Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15327751
Private limited company
Age
1 year 10 months
Incorporated 4 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (7 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 4 Dec31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Ealing Cross 1st Floor
85 Uxbridge Road
London
W5 5TH
United Kingdom
Address changed on 14 Nov 2024 (11 months ago)
Previous address was Ealing Cross 1st Floor 85 Uxbridge Road London W5 5BW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jun 1965
Director • British • Lives in UK • Born in Feb 1966
Mr Michal Maj
PSC • Polish • Lives in Poland • Born in Oct 1978
Mr Andrew Peter Wardle
PSC • British • Lives in UK • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Obvious Consult Ltd
David Peter Fitzpatrick is a mutual person.
Active
Airsistance Ltd
Andrew Peter Wardle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
£3.83K
Turnover
Unreported
Employees
Unreported
Total Assets
£31.03K
Total Liabilities
-£149.26K
Net Assets
-£118.23K
Debt Ratio (%)
481%
Latest Activity
Andrew Peter Wardle (PSC) Appointed
24 Days Ago on 2 Oct 2025
David Peter Fitzpatrick Resigned
24 Days Ago on 2 Oct 2025
David Peter Fitzpatrick (PSC) Resigned
24 Days Ago on 2 Oct 2025
Mr Andrew Peter Wardle Appointed
24 Days Ago on 2 Oct 2025
Full Accounts Submitted
1 Month Ago on 4 Sep 2025
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Registered Address Changed
11 Months Ago on 14 Nov 2024
Registered Address Changed
1 Year Ago on 4 Oct 2024
Mr Michal Maj (PSC) Details Changed
1 Year 3 Months Ago on 1 Jul 2024
Michal Maj (PSC) Appointed
1 Year 3 Months Ago on 1 Jul 2024
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Documents
Cessation of David Peter Fitzpatrick as a person with significant control on 2 October 2025
Submitted on 6 Oct 2025
Termination of appointment of David Peter Fitzpatrick as a director on 2 October 2025
Submitted on 6 Oct 2025
Appointment of Mr Andrew Peter Wardle as a director on 2 October 2025
Submitted on 6 Oct 2025
Notification of Andrew Peter Wardle as a person with significant control on 2 October 2025
Submitted on 6 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Confirmation statement made on 8 March 2025 with no updates
Submitted on 21 Mar 2025
Registered office address changed from Ealing Cross 1st Floor 85 Uxbridge Road London W5 5BW United Kingdom to Ealing Cross 1st Floor 85 Uxbridge Road London W5 5th on 14 November 2024
Submitted on 14 Nov 2024
Registered office address changed from Craven House 40-44 Uxbridge Road Ealing London W5 2BS United Kingdom to Ealing Cross 1st Floor 85 Uxbridge Road London W5 5BW on 4 October 2024
Submitted on 4 Oct 2024
Change of details for Mr Michal Maj as a person with significant control on 1 July 2024
Submitted on 9 Jul 2024
Notification of Michal Maj as a person with significant control on 1 July 2024
Submitted on 5 Jul 2024
Repayment History
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