LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 6
- Officers
- 3
- Beneficial owners
- 4
- Same address
- 4
- UBO hops
- 32
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2013-03-20
- Legal form
- ltd
- Activity
- 74990
- Registered office
- 3 Messenger Centre Crown Lane, Tinwell, Stamford, PE9 3UF, England
Low
Risk
SME DIRECT LIMITED is a ltd registered in GB, incorporated 2013-03-20 (active).
/03
Ownership & control
Owners / controllers
- SME DIRECT LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER32 hops locked
32-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS4 companies
4 other companies at this registered office — unlock the itemised list.
/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 08453906
- Status
- active
- Type
- ltd
- Incorporated
- 2013-03-20
- Registered office
- 3 Messenger Centre Crown Lane, Tinwell, Stamford, PE9 3UF, England
- SIC
- 74990
Officers · 1 active
- EDWARDS, Nicholas Stuartdirector · British · appt 2013-03-20
- FEMMINILE, Salvatore Phillip(resigned)director · British · appt 2019-04-01
- LOWTHER, Anthony(resigned)director · British · appt 2019-04-01
Beneficial owners · PSC · 1 current
- ■Papaya Holdings Limited75–100% sharescorporate PSC · England · since 2019-07-31 · trace owners →
- ●Mr Salvatore Phillip Femminileright to appoint and remove directors as firmindividual PSC · England · ceased 2019-07-31
- ●Mr Anthony Lowther50–75% sharesindividual PSC · England · ceased 2019-07-31
- ●Mr Nicholas Stuart Edwards75–100% sharesindividual PSC · England · ceased 2019-07-31
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-04-25
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on SME DIRECT LIMITED. Notes are community-contributed leads, not verified facts.
Loading notes…