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Smo Uk Limited (reg no 06686469) is a private limited company established on 2008-09-02 in United Kingdom. This company is registered at Gibson House, Ermine Business Park, Huntingdon PE29 6XU. Smo Uk Limited is operating under SIC code: 96090 which stands for "other service activities not elsewhere classified".

Company details

Name	Smo Uk Limited
Number	06686469
Date of Incorporation:	September 2, 2008
End of financial year:	31 December
Address:	Gibson House, Ermine Business Park, Huntingdon, PE29 6XU
SIC code:	96090 - Other service activities not elsewhere classified

As for the 1 managing director that can be found in the above-mentioned firm, we can name: Oleksandr S. (appointed on 25 November 2015). The Companies House reports 4 persons of significant control, namely: Oleksandr S. has substantial control or influence, Sp-Logistics Holdings Ltd is located at Lancaster Way, Ermine Business Park, PE29 6XU Huntingdon, Suffolk. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. John A. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30
Current Assets	1,296,552	3,552,379	5,986,981	3,040,302	3,779,388
Fixed Assets	-	-	-	717,973	703,984
Number Shares Allotted	-	1,000	1,000	1,000	1,000
Shareholder Funds	14,284	13,319	410,134	926,451	1,172,887
Tangible Fixed Assets	-	-	-	717,973	703,320
Total Assets Less Current Liabilities	625,200	1,775,957	2,545,943	926,451	1,743,600

People with significant control

Oleksandr S.

9 May 2017

Nature of control:	significiant influence or control

Sp-Logistics Holdings Ltd

9 May 2017

Address	Gibson House Lancaster Way, Ermine Business Park, Huntingdon, Suffolk, PE29 6XU, England
Legal authority	United Kingdom
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	10698350
Nature of control:	75,01-100% shares 75,01-100% voting rights

John A.

28 September 2016 - 31 July 2020

Nature of control:	significiant influence or control

Oleksandr S.

28 September 2016 - 9 May 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Full accounts data made up to 2022-12-31 filed on: 2nd, November 2023 \| accounts	Free Download (35 pages)

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(AA) Full accounts data made up to 2022-12-31 filed on: 2nd, November 2023 \| accounts	Free Download (35 pages)
(MA) Memorandum and Articles of Association filed on: 16th, June 2023 \| incorporation	Free Download (24 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 16th, June 2023 \| resolution	Free Download (2 pages)
(TM01) Director appointment termination date: 2022-12-08 filed on: 21st, December 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2021-12-31 filed on: 28th, November 2022 \| accounts	Free Download (33 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 10th, October 2022 \| accounts	Free Download (33 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 25th, November 2021 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 25th, November 2021 \| incorporation	Free Download (24 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 24th, November 2021 \| resolution	Free Download (1 page)
(AA) Full accounts data made up to 2020-12-31 filed on: 7th, September 2021 \| accounts	Free Download (27 pages)
(CH01) On 2021-05-20 director's details were changed filed on: 24th, May 2021 \| officers	Free Download (2 pages)
(CH01) On 2021-05-20 director's details were changed filed on: 24th, May 2021 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Fitzroy House Crown Street Ipswich Suffolk IP1 3LG England to Gibson House Ermine Business Park Huntingdon PE29 6XU on 2020-12-04 filed on: 4th, December 2020 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2019-12-31 filed on: 7th, October 2020 \| accounts	Free Download (27 pages)
(CH01) On 2020-08-03 director's details were changed filed on: 17th, August 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-08-03 filed on: 13th, August 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-07-31 filed on: 11th, August 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2018-12-31 filed on: 10th, October 2019 \| accounts	Free Download (31 pages)
(SH01) Statement of Capital on 2010-03-25: 1000.00 GBP filed on: 28th, September 2018 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 28th, September 2018 \| accounts	Free Download (12 pages)
(CH01) On 2017-10-16 director's details were changed filed on: 16th, October 2017 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 2017-09-30 to 2017-12-31 filed on: 2nd, August 2017 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2016-09-30 filed on: 30th, June 2017 \| accounts	Free Download (8 pages)
(CH01) On 2017-03-24 director's details were changed filed on: 24th, March 2017 \| officers	Free Download (2 pages)
(CH01) On 2017-03-24 director's details were changed filed on: 24th, March 2017 \| officers	Free Download (2 pages)
(CH01) On 2017-03-24 director's details were changed filed on: 24th, March 2017 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Suite 319-3 32 Threadneedle Street London EC2R 8AY to Fitzroy House Crown Street Ipswich Suffolk IP1 3LG on 2016-08-04 filed on: 4th, August 2016 \| address	Free Download (1 page)
(AR01) Annual return made up to 2016-06-28 with full list of members filed on: 28th, June 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2015-09-30 filed on: 23rd, June 2016 \| accounts	Free Download (4 pages)
(CH01) On 2015-12-16 director's details were changed filed on: 16th, December 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-11-25 filed on: 14th, December 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2015-10-01 with full list of members filed on: 5th, October 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-10-05: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-09-30 filed on: 25th, June 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2014-10-01 with full list of members filed on: 1st, October 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-10-01: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-09-30 filed on: 30th, June 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2013-11-18 with full list of members filed on: 29th, November 2013 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2013-11-29: 1000.00 GBP capital
(AD01) Registered office address changed from Office 11 43 Bedford Street London WC2E 9HA United Kingdom on 2013-11-29 filed on: 29th, November 2013 \| address	Free Download (1 page)
(AP01) New director was appointed on 2013-11-29 filed on: 29th, November 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2013-11-29 filed on: 29th, November 2013 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2012-09-30 filed on: 17th, July 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2013-04-25 with full list of members filed on: 25th, June 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2011-09-30 filed on: 17th, May 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2012-04-25 with full list of members filed on: 9th, May 2012 \| annual return	Free Download (3 pages)
(AAMD) Amended accounts made up to 2010-09-30 filed on: 21st, March 2012 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2010-09-30 filed on: 21st, December 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2011-04-25 with full list of members filed on: 16th, August 2011 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from Office 11 456-458 Strand London WC2R 0DZ United Kingdom on 2011-08-16 filed on: 16th, August 2011 \| address	Free Download (1 page)
(AAMD) Amended accounts made up to 2009-09-30 filed on: 29th, July 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2010-04-25 with full list of members filed on: 27th, April 2010 \| annual return	Free Download (4 pages)
(AR01) Annual return made up to 2010-03-25 with full list of members filed on: 20th, April 2010 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from the Meridian 4 Copthall House Station Square Coventry CV1 2FL England on 2010-02-25 filed on: 25th, February 2010 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2010-02-25 filed on: 25th, February 2010 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2010-02-25 filed on: 25th, February 2010 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2010-02-25 filed on: 25th, February 2010 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2010-02-25 filed on: 25th, February 2010 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2010-02-25 filed on: 25th, February 2010 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2009-09-30 filed on: 22nd, October 2009 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2009-09-02 with full list of members filed on: 22nd, October 2009 \| annual return	Free Download (4 pages)
(288a) On 2009-03-05 Secretary appointed filed on: 5th, March 2009 \| officers	Free Download (1 page)
(288a) On 2008-10-14 Director appointed filed on: 14th, October 2008 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 2nd, September 2008 \| incorporation	Free Download (18 pages)

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