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MY SMASH LIMITED - 82 Wandsworth Bridge Road, London, SW6 2TF, England, United Kingdom
Company Information
- Company registration number
- 11313377
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 82 Wandsworth Bridge Road
- London
- SW6 2TF
- England 82 Wandsworth Bridge Road, London, SW6 2TF, England UK
Management
- Managing Directors
- GILLIES, Fiona Mairi
- HARTLAND, Christine
- RAMACHANDRA, Mahesh
- RICE, Gregory Patrick
- Company secretaries
- MBM SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-04-17
- Age Of Company 2018-04-17 6 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Ms Christine Hartland
- Ms Fiona Mairi Gillies
- Mr Mahesh Ramachandra
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TISOUR LIMITED
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
- Annual Return
- Due Date: 2024-01-21
- Last Date: 2023-01-07
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MY SMASH LIMITED Company Description
- MY SMASH LIMITED is a ltd registered in United Kingdom with the Company reg no 11313377. Its current trading status is "live". It was registered 2018-04-17. It was previously called TISOUR LIMITED. It has declared SIC or NACE codes as "62012". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-04-30.It can be contacted at 82 Wandsworth Bridge Road .
Get MY SMASH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: My Smash Limited - 82 Wandsworth Bridge Road, London, SW6 2TF, England, United Kingdom
- 2018-04-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-corporate-secretary-company-with-name-date (2023-01-23) - AP04
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confirmation-statement-with-updates (2023-01-23) - CS01
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capital-alter-shares-subdivision (2023-01-24) - SH02
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change-to-a-person-with-significant-control (2023-01-26) - PSC04
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change-person-director-company-with-change-date (2023-01-30) - CH01
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second-filing-capital-allotment-shares (2023-01-31) - RP04SH01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-05-04) - AP01
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capital-allotment-shares (2022-06-15) - SH01
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accounts-with-accounts-type-micro-entity (2022-11-30) - AA
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confirmation-statement-with-no-updates (2022-01-13) - CS01
keyboard_arrow_right 2021
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second-filing-of-confirmation-statement-with-made-up-date (2021-08-12) - RP04CS01
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accounts-with-accounts-type-dormant (2021-04-09) - AA
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confirmation-statement-with-no-updates (2021-01-13) - CS01
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capital-allotment-shares (2021-08-18) - SH01
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accounts-with-accounts-type-micro-entity (2021-11-09) - AA
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memorandum-articles (2021-08-17) - MA
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resolution (2021-08-17) - RESOLUTIONS
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capital-allotment-shares (2021-08-17) - SH01
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capital-redomination-of-shares (2021-08-17) - SH14
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-26) - AD01
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appoint-person-director-company-with-name-date (2020-01-05) - AP01
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confirmation-statement-with-no-updates (2020-01-18) - CS01
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resolution (2020-02-03) - RESOLUTIONS
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withdrawal-of-a-person-with-significant-control-statement (2020-06-23) - PSC09
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notification-of-a-person-with-significant-control (2020-06-23) - PSC01
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notification-of-a-person-with-significant-control (2020-06-24) - PSC01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-01-07) - SH01
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accounts-with-accounts-type-dormant (2019-12-11) - AA
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confirmation-statement (2019-01-07) - CS01
keyboard_arrow_right 2018
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incorporation-company (2018-04-17) - NEWINC
