SMA WORLDWIDE LTD

Overview

Company Name	SMA WORLDWIDE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03950120
Jurisdiction	England/Wales
Date of Creation	Mar 17, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SMA WORLDWIDE LTD?

Operation of warehousing and storage facilities for air transport activities (52102) / Transportation and storage
Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
Service activities incidental to air transportation (52230) / Transportation and storage
Unlicensed carriers (53202) / Transportation and storage

Where is SMA WORLDWIDE LTD located?

Registered Office Address	Sma House Langley Waters Home Park WD4 8LZ Kings Langley Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of SMA WORLDWIDE LTD?

Previous Company Names
Company Name	From	Until
SMA WORLDWIDE PLC	Nov 29, 2005	Nov 29, 2005
SMA WORLDWIDE LTD.	May 06, 2003	May 06, 2003
SMA WORLDWIDE COURIER LIMITED	Mar 17, 2000	Mar 17, 2000

What are the latest accounts for SMA WORLDWIDE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SMA WORLDWIDE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 21, 2026
Next Confirmation Statement Due	Dec 05, 2026
Next Confirmation Statement Made Up To	Nov 21, 2025
Overdue	No

What are the latest filings for SMA WORLDWIDE LTD?

Filings
Date	Description	Document	Type
Dec 02, 2025	Confirmation statement made on Nov 21, 2025 with no updates	3 pages	CS01

Oct 24, 2025	Registration of charge 039501200007, created on Oct 22, 2025	34 pages	MR01

Sep 30, 2025	Total exemption full accounts made up to Dec 31, 2024	10 pages	AA

Dec 11, 2024	Confirmation statement made on Nov 21, 2024 with no updates	3 pages	CS01

Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Dec 04, 2023	Confirmation statement made on Nov 21, 2023 with no updates	3 pages	CS01

Sep 30, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Aug 09, 2023	Appointment of Dr Samir Malloka Attia as a director on Jul 07, 2023	2 pages	AP01

May 26, 2023	Termination of appointment of Khalid Nadir Attia as a director on May 15, 2023	1 pages	TM01

Nov 21, 2022	Confirmation statement made on Nov 21, 2022 with updates	4 pages	CS01

Sep 28, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Aug 16, 2022	Confirmation statement made on Aug 03, 2022 with no updates	3 pages	CS01

Oct 12, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Aug 03, 2021	Confirmation statement made on Aug 03, 2021 with no updates	3 pages	CS01

Jul 07, 2021	Confirmation statement made on Jul 07, 2021 with no updates	3 pages	CS01

Dec 29, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Jun 08, 2020	Confirmation statement made on Jun 08, 2020 with no updates	3 pages	CS01

Jul 16, 2019	Total exemption full accounts made up to Dec 31, 2018	11 pages	AA

Jun 25, 2019	Confirmation statement made on Jun 08, 2019 with no updates	3 pages	CS01

Jun 08, 2018	Confirmation statement made on Jun 08, 2018 with no updates	3 pages	CS01

May 23, 2018	Total exemption full accounts made up to Dec 31, 2017	11 pages	AA

Aug 08, 2017	Total exemption full accounts made up to Dec 31, 2016	13 pages	AA

Aug 04, 2017	Confirmation statement made on Jun 30, 2017 with no updates	3 pages	CS01

Jul 12, 2017	Registration of charge 039501200006, created on Jul 12, 2017	12 pages	MR01

Sep 16, 2016	Total exemption small company accounts made up to Dec 31, 2015	8 pages	AA

View All Filings

Who are the officers of SMA WORLDWIDE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ATTIA, Samir Malloka, Dr 19 Woodhill Crescent Kenton HA3 0LU Harrow Middlesex	Mar 17, 2000		Secretary	19 Woodhill Crescent Kenton HA3 0LU Harrow Middlesex		British		47196460002
ATTIA, Salwa Mohamed, Mrs. Langley Waters Home Park WD4 8LZ Kings Langley Sma House Hertfordshire	Mar 17, 2000		Director	Langley Waters Home Park WD4 8LZ Kings Langley Sma House Hertfordshire	England	British	1956-12	68866730001
ATTIA, Samir Malloka, Dr Langley Waters Home Park WD4 8LZ Kings Langley Sma House Hertfordshire	Jul 07, 2023		Director	Langley Waters Home Park WD4 8LZ Kings Langley Sma House Hertfordshire	England	British	1954-2	47196460002
ATTIA, Khalid Nadir, Mr. 19 Woodhill Crescent HA3 0LU Kenton Middlesex	Oct 24, 2005	May 15, 2023	Director	19 Woodhill Crescent HA3 0LU Kenton Middlesex	United Kingdom	British	1987-4	108869630001
MACPHERSON, Alexander Blake Rivercourt Road W6 9LD London 11 England	Jan 24, 2013	Jun 02, 2014	Director	Rivercourt Road W6 9LD London 11 England	United Kingdom	British	1954-1	51955440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SMA WORLDWIDE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Samir Malloka Attia Woodhill Crescent HA3 0LU Harrow 19 Middlesex United Kingdom	Jul 13, 2016	Woodhill Crescent HA3 0LU Harrow 19 Middlesex United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Salwa Mohamed Attia Woodhill Crescent HA3 0LU Harrow 19 Middlesex United Kingdom	Jul 13, 2016	Woodhill Crescent HA3 0LU Harrow 19 Middlesex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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