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SM FUNDING LTD
Active - Proposal to Strike off
10766609 · incorporated 2017-05-11
SM FUNDING LTD is an active UK private limited company, incorporated on 11 May 2017 at Companies House (number 10766609; OpenRegistry canonical ID GB-10766609-sm-funding-ltd). Sophymarine's OpenRegistry classifies it under SIC 64303 (Activities of venture and development capital companies), one of 3,427 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Status
Active - Proposal to Strike off
Type
Private Limited Company
Registered Address
PO Box 4385, 10766609 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
64303 — Activities of venture and development capital companies
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-05-31 . Next accounts due 2026-02-28 . Financial year-end: 31/05 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2024-02-08 . Next confirmation statement due 2025-02-22 .
Persons with significant control SM FUNDING LTD has 1 person with significant control on file:
Mr Md Shariar Kabir born 1982 resident in England, British national. Notified 2022-10-12. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 5 historical PSC records have ceased:
Md Shariar Kabir . Notified 2022-02-08. Ceased 2022-07-11. Has significant influence or control Mr Ivanov Carer born 1971 resident in England, Bulgarian national. Notified 2022-07-11. Ceased 2022-08-17. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Sali Hasan Idriz born 1986 resident in England, Bulgarian national. Notified 2022-08-30. Ceased 2022-09-20. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Ivanov Carer born 1971 resident in England, Bulgarian national. Notified 2022-08-20. Ceased 2022-08-30. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Md Manir Hossain born 1982 resident in United Kingdom, British national. Notified 2017-05-11. Ceased 2022-02-08. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Previous names
SM FUNDING LTD has previously traded as:
SM FINANCE AND MORTGAGE LIMITED (until 2017-07-03)Similar UK companies Other companies registered under SIC 64303 (Activities of venture and development capital companies):
Other companies registered in Cardiff:
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