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Companies House/London/Company profile

SMS GLOBAL LOGISTICS UK LTD

Active
13366777·incorporated 2021-04-29

SMS GLOBAL LOGISTICS UK LTD is an active UK private limited company, incorporated on 29 April 2021 at Companies House (number 13366777; OpenRegistry canonical ID GB-13366777-sms-global-logistics-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-04-29
Registered Address
1ST FLOOR, 44 WORSHIP STREET, LONDON, EC2A 2EA, UNITED KINGDOM
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-10-28. Next confirmation statement due 2026-11-11.

Persons with significant control

SMS GLOBAL LOGISTICS UK LTD has 2 persons with significant control on file:

  • Ms Chien-Ju Hu born 1984 resident in United Kingdom, British national. Notified 2021-04-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Sms Global Intermediate Holding B.V. (Netherlands reg. 86969323). Notified 2022-07-27.
    • 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:

  • Sms Global Holding B.V. (Natherland reg. 30164598). Notified 2021-07-28. Ceased 2022-07-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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