SMSCGLOBAL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSMSCGLOBAL LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 09191686
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SMSCGLOBAL LTD?

    • Other telecommunications activities (61900) / Information and communication

    Where is SMSCGLOBAL LTD located?

    Registered Office Address
    20 20 Scarecrow Lane
    B75 5TU Sutton Coldfield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SMSCGLOBAL LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnFeb 28, 2024
    Next Accounts Due OnNov 30, 2024
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2023

    What is the status of the latest confirmation statement for SMSCGLOBAL LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 25, 2024
    Next Confirmation Statement DueNov 08, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 25, 2023
    OverdueYes

    What are the latest filings for SMSCGLOBAL LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Nicola Jayne Ratcliffe as a director on Jan 01, 2024

    1 pagesTM01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Feb 28, 2023

    3 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 25, 2023 with updates

    4 pagesCS01

    Cessation of Tony Mccann as a person with significant control on Oct 24, 2023

    1 pagesPSC07

    Notification of Nicola Jayne Ratcliffe as a person with significant control on Oct 24, 2023

    2 pagesPSC01

    Termination of appointment of Tony Lawrence Mccann as a director on Oct 25, 2023

    1 pagesTM01

    Registered office address changed from 144 Boardwalk Place London E14 5SG to 20 20 Scarecrow Lane Sutton Coldfield B75 5TU on Oct 25, 2023

    1 pagesAD01

    Appointment of Miss Nicola Jayne Ratcliffe as a director on Aug 08, 2023

    2 pagesAP01

    Termination of appointment of Tony Lawrence Thomas Mccann as a secretary on Aug 01, 2023

    1 pagesTM02

    Termination of appointment of Kristaps Latvijas Strogonovs as a director on Aug 01, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Feb 28, 2022

    2 pagesAA

    Confirmation statement made on Oct 27, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Kristaps Latvijas Strogonovs as a director on Jul 18, 2022

    2 pagesAP01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Oct 27, 2021 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Feb 28, 2021

    3 pagesAA

    Confirmation statement made on Oct 27, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2020

    3 pagesAA

    Micro company accounts made up to Aug 31, 2019

    3 pagesAA

    Who are the officers of SMSCGLOBAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCANN, Tony Lawrence Thomas
    Boardwalk Place
    E14 5SG London
    144
    England
    Secretary
    Boardwalk Place
    E14 5SG London
    144
    England
    192117460001
    TAYLOR, Alex James
    Lilley Close
    SO40 4SW Marchwood
    2
    Hampshire
    United Kingdom
    Secretary
    Lilley Close
    SO40 4SW Marchwood
    2
    Hampshire
    United Kingdom
    190459040001
    MCCANN, Tony Lawrence
    St John Street
    EC1V 4PW London
    145-157
    England
    Director
    St John Street
    EC1V 4PW London
    145-157
    England
    Isle Of ManBritish117629910001
    RATCLIFFE, Nicola Jayne
    Scarecrow Lane
    B75 5TU Sutton Coldfield
    20
    England
    Director
    Scarecrow Lane
    B75 5TU Sutton Coldfield
    20
    England
    EnglandBritish124314340001
    STROGONOVS, Kristaps Latvijas
    Dallow Street
    DE14 2PQ Burton-On-Trent
    215
    England
    Director
    Dallow Street
    DE14 2PQ Burton-On-Trent
    215
    England
    EnglandLatvian298107410001

    Who are the persons with significant control of SMSCGLOBAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Nicola Jayne Ratcliffe
    Scarecrow Lane
    B75 5TU Sutton Coldfield
    20
    England
    Oct 24, 2023
    Scarecrow Lane
    B75 5TU Sutton Coldfield
    20
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Tony Mccann
    20 Scarecrow Lane
    B75 5TU Sutton Coldfield
    20
    England
    Apr 06, 2016
    20 Scarecrow Lane
    B75 5TU Sutton Coldfield
    20
    England
    Yes
    Nationality: British
    Country of Residence: British Isles
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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