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Companies House/Sittingbourne/Company profile

SMITH MALHOTRA LIMITED

Active
04259209·incorporated 2001-07-25

SMITH MALHOTRA LIMITED is an active UK private limited company, incorporated on 25 July 2001 at Companies House (number 04259209; OpenRegistry canonical ID GB-04259209-smith-malhotra-limited). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,596 active UK entities in that code and one of 4,470 active companies registered in Sittingbourne, Kent (postcode ME9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-07-25
Registered Address
40-42 HIGH STREET, NEWINGTON, SITTINGBOURNE, KENT, ME9 7JL
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of SMITH MALHOTRA LIMITED

Filings

Check filing history of SMITH MALHOTRA LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-21. Next confirmation statement due 2026-08-04.

Persons with significant control

SMITH MALHOTRA LIMITED has 1 person with significant control on file:

  • Smith Malhotra Holdings Limited (United Kingdom reg. 11776702). Notified 2021-06-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Rajiv Krishan Dev Munshi Ram Malhotra born 1965 resident in United Kingdom, British national. Notified 2016-06-30. Ceased 2021-06-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 69201 (Accounting and auditing activities):

Other companies registered in Sittingbourne:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04259209.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.