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Companies House/London/Company profile

37SMS1 LTD

Active
11779647·incorporated 2019-01-22
Status
Active
Type
Private Limited Company
Incorporated
2019-01-22
Registered Address
129 STATION ROAD, LONDON, NW4 4NJ, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2020-02-19.

Persons with significant control

37SMS1 LTD has 2 persons with significant control on file:

  • Mr Eli Rice born 1979 resident in England, English national. Notified 2019-01-22.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Shay Lasri born 1976 resident in Cyprus, Israeli national. Notified 2024-05-15.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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