SMO UK LIMITED
Overview
| Company Name | SMO UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06686469 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SMO UK LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is SMO UK LIMITED located?
| Registered Office Address | Gibson House Ermine Business Park PE29 6XU Huntingdon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SMO UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SMO UK LIMITED?
| Last Confirmation Statement Made Up To | May 08, 2026 |
|---|---|
| Next Confirmation Statement Due | May 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2025 |
| Overdue | No |
What are the latest filings for SMO UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||||||
Confirmation statement made on May 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Change of details for Oleksandr Skorobogatko as a person with significant control on May 18, 2023 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on May 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Krisztina Varga as a director on Dec 08, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 33 pages | AA | ||||||||||
Confirmation statement made on May 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||||||||||
Change of details for Oleksandr Skorobogatko as a person with significant control on May 20, 2021 | 2 pages | PSC04 | ||||||||||
Change of details for Sp-Logistics Holdings Ltd as a person with significant control on May 20, 2021 | 2 pages | PSC05 | ||||||||||
Director's details changed for Krisztina Varga on May 20, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr Oleksandr Skorobogatko on May 20, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Fitzroy House Crown Street Ipswich Suffolk IP1 3LG England to Gibson House Ermine Business Park Huntingdon PE29 6XU on Dec 04, 2020 | 1 pages | AD01 | ||||||||||
Cessation of John Drewe Abbotts as a person with significant control on Jul 31, 2020 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Dec 31, 2019 | 27 pages | AA | ||||||||||
Director's details changed for Krisztina Varga on Aug 03, 2020 | 2 pages | CH01 | ||||||||||
Appointment of Krisztina Varga as a director on Aug 03, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of SMO UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SKOROBOGATKO, Oleksandr, Dr | Director | Lancaster Way Ermine Business Park PE29 6XU Huntingdon Gibson House England | England | British | Director | 194716060002 | ||||
| GIKORSE CORP. | Secretary | Copthall 00152 Roseau Valley 8 Commonwealth Of Dominica | 136346710001 | |||||||
| SMALL FIRMS SECRETARY SERVICES LIMITED | Secretary | Riverside House Heron Way TR1 2XN Truro 1 Cornwall | 73702780007 | |||||||
| ABBOTTS, John Drewe | Director | 53 Whateley\'s Drive CV8 2GY Kenilworth The Business Resource Network Warwickshire England | United Kingdom | British | Company Director | 75252190001 | ||||
| TAYLOR, Ian, Mr. | Director | 32 Threadneedle Street EC2R 8AY London Suite 319-3 United Kingdom | Australia | New Zealander | Director | 129727310001 | ||||
| TROHIMEC, Andrij | Director | Apt 39 Ukrainskaya St. 69000 Zaporozhye House 8a, Ukraine | Ukraine | Ukrainian | Director | 133946420001 | ||||
| VARGA, Krisztina | Director | Lancaster Way Ermine Business Park PE29 6XU Huntingdon Gibson House England | Hungary | Hungarian | Chief Executive Officer | 273057260001 | ||||
| BOURET S.A. | Director | Mapp Street Belize City 1 Belize | 131319910001 |
Who are the persons with significant control of SMO UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Oleksandr Skorobogatko | May 09, 2017 | Lancaster Way Ermine Business Park PE29 6XU Huntingdon Gibson House England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Sp-Logistics Holdings Ltd | May 09, 2017 | Lancaster Way Ermine Business Park PE29 6XU Huntingdon Gibson House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Drewe Abbotts | Sep 28, 2016 | 53 Whateley's Drive Kenilworth The Business Resource Network Warwickshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Oleksandr Skorobogatko | Sep 28, 2016 | Terry Gardens Kesgrave Ipswich 92 England | Yes | ||||||||||
Nationality: Ukrainian Country of Residence: United Kingdom | |||||||||||||
Natures of 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. - license: CC0